Работа settlements compliance Украина. ⚡ Найдено 424 вакансий

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, 3 дня назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, 3 дня назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Cyber Security Compliance Manager

JTI 7 часов назад

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Information Technology (IT) Advisor

DAI , Kyiv, 27 дней назад

... field teams, and d) ensure compliance through focused oversight and training ... will be instrumental in fostering compliance and successful execution of projects ... Library).Knowledge of industry-specific compliance standards and data security practices ...

Compliance Officer

MGID , Kyiv, 8 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 ...

Compliance Expert

MGID , Kyiv, 10 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 ...

Tax Compliance and Business License Specialist

Planate Management Group , null, месяц назад

... RoleWe are seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...

Tax Compliance and Business License Specialist

Snaphunt , null, месяц назад

... client is seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer. Manage state ... years of experience in tax compliance or business license registration (corporate ...

Internal Controls Manager

JTI 7 часов 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, 3 дня 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, 10 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 ...

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

7 часов назад

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 3 дня 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 ...

Export Controls Director

JTI 6 дней назад

... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and proceduresassess and deliver ...

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

Panasonic Business Support Europe GmbH , null, 16 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 ...

Job in Germany: IT Governance & Compliance Expert (w/m/d)

ING Deutschland , null, 17 дней назад

... Data and assets, governance and compliance go together like you and ... enthusiasm for data governance and compliance management Systematic, independent way of ...

Finance Controlling Manager

JTI 7 часов 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 ...

Finance Controlling Manager

JTI 7 часов 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 ...

Global Travel & Expense Specialist

JTI день назад

... performed accurately, efficiently and in compliance with JTI policies and procedures. ... ComplianceCompliance to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...

Senior Quality Assurance Specialist

Allergan Aesthetics , Kyiv, 4 дня назад

... product through distribution are in compliance with corporate, governmental, and local ... cross functional teams to ensure compliance as well as efficiency throughout ... to ensure business continuity and compliance. Coordinate and investigate quality events ...