Работа settlements compliance Украина. ⚡ Найдено 548 вакансий

Contract and Compliance Specialist

UtilitiesOne , Kyiv, 8 дней назад

... a detail-oriented Contract and Compliance Specialist to join our Compliance Department. This role involves reviewing ... interpret various contracts to ensure compliance with company standards; - Identify, analyze, ...

Cyber Security Compliance Manager

JTI 21 час 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 ...

Tax Compliance and Business License Specialist

Planate Management Group , null, 4 дня 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, 4 дня 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 21 час 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, 8 дней 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 ...

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

21 час 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 – ...

Export Controls Director

JTI 21 час 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 ...

Legal and Procurement Manager (M/W)

Expertise France , Kyiv, 17 дней назад

... the office in Ukraine, in compliance with the applicable regulations and ... for disseminating, sharing and ensuring compliance with internal regulations and good ... deliverables in order to ensure compliance with the terms of the ...

KYC Specialist

PayDo , Kyiv, 25 дней назад

... inquiries, resolve issues, and ensure compliance with regulatory requirements by conducting ... new and existing customers in compliance with regulatory guidelines and company ...

Global Travel & Expense Specialist

JTI 21 час назад

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

People Excellence Manager - EHS, FM & GS

JTI 12 дней назад

... Control EHS related activities in compliance with JTI Global EHS Policies, ... ability to shape the EHS compliance culture Requirements:Minimum Bachelors degree ...

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

21 час назад

... 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

21 час назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

21 час назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

AML&Compliance Specialist

FYST , Kyiv, месяц назад

...  years of experience in AML, compliance, or a related role  Strong knowledge of AML regulations, KYC procedures, and compliance best practices Experience working with ...

Partner Account Manager

FYST , Kyiv, 25 дней назад

... partners on our merchant accounts (compliance, IPS, acquirers, etc.); Solving problems with delays in settlements or debts of current partners; ...

Cell Lead

JTI 21 час назад

... for producing many brands in compliance with the production plan with ... high efficiency and flexibility in compliance with JTI manufacturing procedures and ... assigned M&P lines in compliance with the set production plan - ...

Logistics Specialist

JTI 21 час назад

... will oversee Track & Trace compliance, problem-solving, and reporting, and ... of warehouse confirmation. Ensure compliance with Customs regulations, manage EMCS ... follow-ups for 100% compliance. Attend Global Compliance meetings for updates and collaborate ...

Legal Manager SEA

JTI 21 час назад

... in a manner that ensures compliance with the law and appropriate ... high quality service to ensure compliance with applicable laws, management of ... promptly.Working closely with the Compliance team to ensure compliance with anti-corruption legislation as ...