Работа legal and compliance Украина. ⚡ Найдено 460 вакансий

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

23 часа назад

... , enterprise risk, and tax and legal services. Our vision and strategy, ... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ...

Compliance Officer

MGID , Kyiv, 25 дней назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Internal Controls Manager

JTI 23 часа назад

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Administrative Manager

Prevail , Kyiv, 21 день назад

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, 28 дней назад

... as banking & finance, healthcare, and compliance. Learn more at www.windmill. ... manage our financial operations, ensure compliance with regulations, and provide meaningful ... Expertise in IFRS GAAP and compliance management. Other Skills • Strong analytical ...

Experts on land corporate rights, registration and management of state owned landplots (M/W)

Aktor Interactive Group , null, 21 день назад

... might take various forms : legal, financial, physical, etc…  The activity ... the overall registration process.   1 Legal   Assignments.   Ø  Analysis of portfolio of ... the Land Bank Operator 1 Legal   Required profile Academic Degree: Master’s ...

Experts on land corporate rights, registration and management of state owned landplots (M/W)

Expertise France , null, 21 день назад

... might take various forms : legal, financial, physical, etc…  The activity ... the overall registration process.   1 Legal   Assignments.   Ø  Analysis of portfolio of ... the Land Bank Operator 1 Legal   Required profile Academic Degree: Master’s ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

23 часа назад

... , enterprise risk, and tax and legal services. Our vision and strategy, ... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

23 часа назад

... , enterprise risk, and tax and legal services. Our vision and strategy, ... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

23 часа назад

... , enterprise risk, and tax and legal services. Our vision and strategy, ... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Rechtsreferendar*in für Köln und/oder Trier gesucht (m/w/d)

JTI 23 часа назад

... regulatorischen Umfeld versteht sich unser Legal & Compliance Team als Business Partner. Daneben ... , recht- und gesetzmäßiges Verhalten – also Compliance – zu stärken und damit die ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 21 день назад

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Pre-Middle Lawyer

Netpeak Remote Ukraine 23 часа назад

В нашу команду Netpeak Core наразі шукаємо юриста для роботи із напрямком digital-маркетингу.  Твої скіли: Не меньше 1,5 року досвіду супроводу маркетингових агенцій або маркетингових департаментів.Грамотна усна та письмова українська мова.Володіння ...

Sanctions Manager

JTI 23 часа назад

... material and logistics flows, ensuring compliance with sanctions. This involves analyzing ... supply and production, aligning with Legal, HQ Sanctions, and other stakeholders. ... align with stakeholders (HQ Sanctions, Legal, Treasury, Gl. Planning, etc) required ...

Cell Lead

JTI 23 часа назад

... for producing many brands in compliance with the production plan with ... high efficiency and flexibility in compliance with JTI manufacturing procedures and ... ), Project Management (Basic level)Finance - Legal - HR - MAS Understanding (Basic level) ...

Environment, Health and Safety Associate, Danville, VA

JTI 23 часа назад

... of working to ensure compliance with Company Standards and EHS Legal Requirements. Assist in implementing the ... visits and checking compliance with policies and JTI procedures, ... records management) to achieve compliance with EHS standardsDrives the planning ...

Director of Finance and Operations, Ukraine RevGRO

DAI , Kyiv, 29 дней назад

... Coordinates project needs with local legal counsel. Manages office lease and ... Oversees disbursement of funds in compliance with internal procedures and Schedule ... and internal reviews. ·Ensures staff compliance with timekeeping policy and recordkeeping. · ...

Job in Germany: Senior IT Consultant (m/w/d) IT Compliance

Panasonic Business Support Europe GmbH , null, 10 дней назад

... Consultant (m f d) IT Compliance Hamburg 2024-127966 Are you ... . You carefully coordinate and monitor compliance activities, such as ISO 27001 ... in-depth knowledge of IT compliance, in particular JSOX and ISO ...

Finance Controlling Manager

JTI 23 часа назад

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Tax Supervisor

JTI 23 часа назад

... based entities to ensure full compliance with local tax regulations and ... to business stakeholders from both compliance and business operational perspectives, including ... ), Country-by-Country Reporting, entity compliance tax report and JCFC requirementYear- ...