Работа compliance Украина. ⚡ Найдено 593 вакансий

Head of Finance

Welthungerhilfe , Kyiv, месяц назад

... assess partner capacities, and ensure compliance with donor regulations Oversee liquidity ... updates in O365 Support compliance with WHH standards (RAC, remuneration, travel, insurance, etc.) and assess compliance needs for all projects Evaluate ...

Legal Counsel

Gamdom , Kyiv, месяц назад

... business teams, manage regulatory and compliance matters, and ensure the company ... jurisdictions, in collaboration with the Compliance team.Monitor, interpret, and provide ... , procedures, and controls to ensure compliance with applicable laws and licensing ...

Manager Finance Manufacturing, Ukraine Cluster

Mondelēz International , Trostyanets', месяц назад

... plantsEnsure a strong controls and compliance environment in the manufacturing plant ... and that proper controls and compliance are in placeDrive for harmonization, ... integrity of the factories and compliance with relevant regulations.Analyze the ...

Cyber & Digital Resilience Solutions Architect (Ukraine)

CRDF Global , Kyiv, месяц назад

... NIS2, ISO, NIST), and regulatory compliance GDPR, DSA). - ­Architect and Design: ... the following areas of expertise: - Compliance and Regulatory Management: Recommend security ... in risk management. Knowledge of compliance and regulatory frameworks GDPR, DSA, ...

Head of Payments & Fruad

Gamdom , Kyiv, месяц назад

... and access management.Ensure embedded compliance standards across KYC, AML, sanctions ... and banking partners.Partner with Compliance and Data teams to integrate ...

Credit and Collections Team Lead

JTI 5 часов назад

... to ensure data accuracy and compliance with JTI policies and AML ... implementations, and reporting requirements.Ensure compliance with J-SOX controls and ...

Area Sales Manager Taiwan RRP Travel Retail

JTI 5 часов назад

... , with strict adherence to company compliance standards and all facets of ... setting KPIs, tracking performance, ensuring compliance, and interviewing new staff if ...

Accounting & Reporting Specialist (Fixed Term)

JTI 5 часов назад

... testings, as applicable.Control and Compliance:Perform the assigned JSOX   operational ...

Demand Planning Senior Specialist

JTI 5 часов назад

... , minimize write-offs, and ensure compliance with customs and transport regulations.  ... ensure timely import declarations in compliance with customs regulations.Oversee domestic ...

Area Sales Manager, Other Focused Channels (Travel Retail)

JTI 5 часов назад

... of promotions and visibility, ensure compliance, gather market insights, and collaborate ... developing account plans, agreements, and compliance checks, while monitoring performance and ...

Projects & Automation Engineer

JTI 5 часов назад

... guidelines throughout the factory, ensuring compliance from all departments. Conduct regular ... audits with proper documentation.Ensure compliance with engineering standards across all ...

Area Sales Lead

JTI 5 часов назад

... & control the implementation to ensure compliance to sales business process.Implement ... capability & motivation.Ensure team members compliance to companys regulations and agreed ...

Intern .NET Developer

HYS Enterprise Odesa, Ukraine 5 часов назад

... project Our project is a compliance recording and assurance solution. It ... , unified, and mobile — while ensuring compliance with global regulations. Thus, it ...

Regulatory Affairs and Communications Manager

JTI 5 часов назад

... ) to recommend solutions and ensure compliance with domestic regulatory requirements.Requirements: ...

Digital Solutions Associate

JTI 5 часов назад

... and reliable data by ensuring compliance with defined data standards and ... across channelsStrengthen data quality and compliance by actively participating in data ...

KEY ACCOUNTS MANAGER ESTONIA

JTI 5 часов назад

... lead negotiation with major accounts•    Compliance: Ensure agreement implementation and its compliance with defined terms and conditions ...

Customer Finance Support Associate (Fixed Term Contract)

JTI 5 часов назад

... Monitoring; Creditable Withholding Tax Certificate compliance review, coordination for necessary correction, ... Key Account Customer. Identifies non-compliance and prepares summary results of ...

Entity Accounting & Reporting Specialist

JTI 5 часов назад

... IFRS and statutory reports, ensuring compliance with IFRS and local accounting ...

Oracle HRMS Engineer in Abu Dhabi

Andersen Ukraine 5 часов назад

... existing HRMS functionalities, ensuring system compliance and performance. Analyzing business and ... code reviews, quality assurance, and compliance with development standards. Supporting knowledge ...

Intercompany Specialist

JTI 5 часов назад

... vendor transactions in SAP, ensuring compliance with policies, KPIs, and SLAs. ... projects.Execute operational controls, report compliance issues, and ensure corrective actions ...