Работа settlements compliance Украина. ⚡ Найдено 316 вакансий

Territory Consumer Lead (Tagum)

JTI 20 часов назад

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Indirect Tax Associate

JTI 20 часов назад

... and sales and use tax compliance of all U.S. group ... manager upon request in various compliance related IDT matters.What you ... indirect tax fillings. The IDT compliance associate will analyze financial data, ...

Legal Manager SEA

JTI 20 часов 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 ...

Territory Consumer Lead (Legazpi)

JTI 20 часов назад

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirement and pricing compliance for the assigned territories.Develop ...

Chief Marketing Officer

Evotym , Kyiv, 3 дня назад

... global marketing presence while ensuring compliance with regulatory frameworks. Role Overview ... with product, sales, and compliance teams to align marketing initiatives ... .g., GDPR, MICA ), integrating compliance into campaign structures. Identify emerging ...

Coordinator, Grants Administration and Reporting

International Medical Corps , null, 19 дней назад

... revisions, reports, etc; Support program compliance and internal control procedures according ... grant performance and budget and compliance with donor regulations, recommending award ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...

Information Security Specialist

Andersen Ukraine 20 часов назад

... market purchases, legal settlements, and freelance projects.ResponsibilitiesUtilizing SAST, ... audits, ensuring alignment and compliance with the standard. Contributing towards ... over barriers. Ensuring compliance with local GDPR guidance.RequirementsStrong ...

Junior Partners Account Manager

FYST , Kyiv, 18 дней назад

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

Consultant 2 - Global Employer Services Group - Tax & Legal

20 часов назад

... tax returns and other tax compliance-related materials; Analysis of legislative ...

Manager in Accounting Outsourcing & Tax Compliance Group

KPMG in Ukraine , Kyiv, 6 дней назад

... expanding the Accounting Outsourcing & Tax Compliance Group practice of KPMG in ...

Head of KYC Regulatory Compliance Department

Raiffeisen Bank Ukraine , Kyiv, 17 дней назад

... : Досвід роботи керівником підрозділу KYC Compliance Financial Monitoring від 3 років ...

Treasury Associate

JTI 20 часов назад

... treasury operationsBanking and regulationsEnsure compliance with local regulations for outgoing ... for overseas payments.Check compliance with all documents before any ... loans, transfer Pricing compliance for intercompany loans). Requirements:Degree ...

Territory Development Leader - Legazpi

JTI 20 часов назад

... census data, ensures data integrity, compliance to JTI sales and information ... to HQ.Ensures full report compliance & accuracy of data input.Who ... .Strong understanding of control and compliance in Sales Operations Good driving ...

P&C Specialist

JTI 20 часов назад

... forecasting and financial planning.Compliance & ReportingEnsure compliance with labor laws, tax regulations, ... continuously improve processes and compliance.Employee Management & SupportServe as a ... ) together with GBS.Ensure compliance for all P&C JSOX ...

Territory Development Leader (Tacloban)

JTI 20 часов назад

... census data, ensure data integrity, compliance with JTI sales and information ... to HQ.Ensure full report compliance and accuracy of data input. ... .    • Strong understanding of control and compliance in Sales Operations    • Good driving ...

Senior Project Manager in Regulation

Miratech 20 часов 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 Specialist

JTI 20 часов назад

... forecasting and financial planning.Compliance & ReportingEnsure compliance with labor laws, tax regulations, ... continuously improve processes and compliance.Employee Management & SupportServe as a ... ) together with GBS.Ensure compliance for all P&C JSOX ...

Environment, Health and Safety Associate, Danville, VA

JTI 20 часов назад

... ways of working to ensure compliance with Company Standards and EHS ... through periodic visits and checking compliance with policies and JTI procedures, ... tasks, records management) to achieve compliance with EHS standardsDrives the planning ...

Sanctions Manager

JTI 20 часов назад

... Manager You will ensure compliance with Sanctions legislation for material ... material and logistics flows, ensuring compliance with sanctions. This involves analyzing ... material and logistics flows compliance with sanctions legislationAssess current and ...

HR Lead

Windmill Smart Solutions , null, 5 дней назад

... as banking & finance, healthcare, and compliance. Our global team of strategists, ... all HR-related matters. - Ensure compliance with employment laws and industry ... retention strategies. 5. HR Operations & Compliance - Oversee HR policies, processes, and ...