Работа settlements compliance Украина. ⚡ Найдено 184 вакансий

AML Compliance Analyst

5800€

BlockLix , , 10 дней назад

... desks, and individual users identify compliance risks by providing fast and ... are looking for an AML Compliance Analyst to join our international ... report results.Collaborate with the compliance and development teams to improve ...

Fintech Сompliance Engineer

Andersen Ukraine 28 дней назад

... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 28 дней назад

... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...

Tax Manager

JTI 28 дней назад

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

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

20 дней 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 – ...

Legal Manager

JTI 28 дней назад

... recommendations for case development, including settlements, instruct and manage outside counsel ... in managing the US markets compliance with applicable legislation and agreements ...

Branch Finance Associate - Bacoor (Temporary)

JTI 28 дней назад

... CWT from customers 100% route settlements by assigned PSRs per agreed ... synchingDrive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...

IT Engineer-Internship

JTI 28 дней назад

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

INFORMATION SECURITY RISK MANAGER

JTI 28 дней назад

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

GRC Engineer

Andersen Ukraine 28 дней назад

... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...

International Traffic Specialist, CDMX

JTI 28 дней назад

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Facility Engineer

JTI 28 дней назад

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Financial Accounting Manager (Temporary)

JTI 28 дней назад

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

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

20 дней 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

20 дней 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

20 дней назад

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

Senior Project Manager in Regulation

Miratech 20 дней назад

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...

P&C Business Partner Manager

JTI 28 дней назад

... , talent management, employee engagement, and compliance. Leads the implementation of HR ... .Labor Relations and ComplianceDrive the compliance agenda in the field force ... of local labor laws and compliance practices.Proven ability to lead  ...

Leaf Processing Supervisor

JTI 28 дней назад

... removal, moisture and temperature compliance, and operational efficiency across all ... loading, moisture and temperature compliance, product uniformity, and accurate sampling, ... machine settings as needed.Compliance & Safety:•    Comply with all EHS ...

Territory Consumer Lead (Pagbilao)

JTI 28 дней назад

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...