Работа settlements compliance Украина. ⚡ Найдено 618 вакансий

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Kyiv, 4 дня назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

Legal Manager

JTI 23 часа 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 23 часа 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 23 часа 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 23 часа 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 23 часа 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 ...

Import & Export Specialist

CRH , Kam'yanets'-Podil's'kyi, 4 дня назад

... and export of goods, ensuring compliance with applicable customs and trade ... on new trade regulations and compliance strategies.Support legal and finance ... .Analytical abilities with focus on compliance and cost optimization.Attention to  ...

Junior Front End Developer (Angular)

rumzer.com , Vovchynets', 7 дней назад

... build tools that make global compliance cost-effective and accessible. We ... plus given our data-heavy compliance focus.Testing: Awareness of front- ... environmental sustainability or international regulatory compliance.BenefitsWhy Rumzer?True Remote Culture: ...

Junior Front End Developer (Angular)

rumzer.com , Vovchynets', 7 дней назад

... build tools that make global compliance cost-effective and accessible. We ... plus given our data-heavy compliance focus.Testing: Awareness of front- ... environmental sustainability or international regulatory compliance.BenefitsWhy Rumzer?True Remote Culture: ...

Junior Front End Developer (Angular)

rumzer.com , Vovchynets', 7 дней назад

... build tools that make global compliance cost-effective and accessible. We ... plus given our data-heavy compliance focus.Testing: Awareness of front- ... environmental sustainability or international regulatory compliance.BenefitsWhy Rumzer?True Remote Culture: ...

Gerente Relaciones Laborales

Constellation Brands , Kryvyi Rih, 25 дней назад

... work closely with Legal, Compliance, and Internal Audit. This role ... across all locations.Responsabilidades1 Compliance & Risk Steward: Ensure adherence to ... ensure accuracy and compliance. Partner with HR, Legal, Compliance, and relevant business leaders to ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 25 дней назад

... sales purchase journal setup and compliance (e.g., 1099) 3. Payroll, Employee Cost & Tax Compliance Oversee global payroll processing and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...

Project Manager [3 openings]

PNUD Argentina , Kyiv, 26 дней назад

... -corruption assessments, sanctions screening, compliance checks, and capacity-building through ... -project cycle support, EIB compliance, anti-corruption and sanctions safeguards, ... to donor requirements, and compliance with UNDP operational standards. Lead ...

International Traffic Specialist, CDMX

JTI 23 часа 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 23 часа 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 23 часа 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 ...

National Expert in Criminal Justice / Prosecution (M/W)

Aktor Interactive Group , , 7 дней назад

... ; Assessment of the Dismissal Procedure; Compliance with European Standards; Comparative Analysis ... and taking into account the compliance analysis with relevant European standards ... in order to assess its compliance with European best practices and ...

International Expert on Prosecution Service (M/W)

Aktor Interactive Group , , 7 дней назад

... ; Assessment of the Dismissal Procedure; Compliance with European Standards; Comparative Analysis ... Prosecutor General of Ukraine and compliance analysis with relevant European standards ( ... in order to assess its compliance with European best practices and ...

National Expert in Criminal Justice / Prosecution (M/W)

Expertise France , , 7 дней назад

... ; Assessment of the Dismissal Procedure; Compliance with European Standards; Comparative Analysis ... and taking into account the compliance analysis with relevant European standards ... in order to assess its compliance with European best practices and ...

National Expert in Constitutional Law (M/W)

Expertise France , Kyiv, 7 дней назад

... judicial review mechanisms.2.2. Compliance analysis with European Standards and ... and taking into account the compliance analysis with relevant European standards ... in order to assess its compliance with European best practices and ...