Работа settlements compliance Украина. ⚡ Найдено 2083 вакансий

Head Legal amp; Compliance Ukraine

Sandoz Київ месяц назад

... of contact for all Legal & Compliance tasks in a country for ... Global Leads and TeamsProviding Legal & Compliance advice and determining appropriate actions ... in alignment with global teamLegal & Compliance reporting, monitoring & training, incl. transparency ...

Head Legal & Compliance Ukraine

Sandoz Київ месяц назад

... of contact for all Legal & Compliance tasks in a country for ... Global Leads and TeamsProviding Legal & Compliance advice and determining appropriate actions ... in alignment with global teamLegal & Compliance reporting, monitoring & training, incl. transparency ...

Compliance forensic investigator (f/m/div..)

Bosch Group Lisboa, Lisboa, Portugal 2 дня назад

... .Support management in developing the compliance culture in the organization.Ability ... consultant for all associates in compliance related topics.Compliance awareness activities.QualificationsWhat distinguishes you: ...

Facility Environmental Compliance Specialist

Clean Earth New Castle, Delaware, United States 9 дней назад

... goals.Job DescriptionThe Facility Environmental Compliance Specialist is responsible for a ... CEGW and CEB operate in compliance with their respective permits.  These ... permits to ensure and verify compliance with permit conditionsPerform routine inspections, ...

Junior Regulatory Compliance Consultant

Sopra Steria Machelen, Belgium 11 дней назад

... are adhered to. As a compliance consultant, you’ll take credit for ... of efficiency, security and legal compliance.The Junior Compliance Consultant is tasked with ensuring ...

Social compliance & ethical trade Auditor / Product Manager

SGS Antwerpen, Vlaams Gewest, Belgium 16 дней назад

... in the field of social compliance & ethical trade audits (e.g. ... .Ensure effective delivery of social compliance ethical trade audits in line ... ,…)Recognised approval as Certified Social Compliance Auditor (e.g. APSCA Registered ...

Coordenador de Compliance

Serasa Experian São Carlos, State of São Paulo, Brazil 16 дней назад

... e aprimoramento do Programa de Compliance e de PLD-FT;Atuação ... objetivos do programa global de Compliance;Mapeamento de processos, identificação, monitoramento ... de empresas no escopo de Compliance;Definição de Planos de Monitoramento & ...

Internal Controls Manager

JTI 12 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 ...

Regulatory Affairs Manager

Rituals Amsterdam, North Holland, Netherlands 2 дня назад

... and standards while driving our compliance function to the next level. ... impact on the safety and compliance of beauty products that delight ... complex regulations and ensure product compliance in a fast-paced, creative ...

Risk & Safety Leader

Inter IKEA Group Pratteln, Basel-Landschaft, Switzerland 3 дня назад

... work together with the Risk & Compliance manager to support the development ... to create values for Risk & Compliance through reviews and trainings. You ... team on investigations and non-compliance towards the Code of Conduct, ...

Risk & Safety Leader

Inter IKEA Group Malacky, Bratislava Region, Slovakia (Slovak Republic) 9 дней назад

... work together with the Risk & Compliance manager to support the development ... to create values for Risk & Compliance through reviews and trainings. You ... team on investigations and non-compliance towards the Code of Conduct, ...

Risk & Safety Leader

Inter IKEA Group Pratteln, Basel-Landschaft, Switzerland 10 дней назад

... work together with the Risk & Compliance manager to support the development ... to create values for Risk & Compliance through reviews and trainings. You ... team on investigations and non-compliance towards the Code of Conduct, ...

Risk & Safety Leader

Inter IKEA Group Malacky, Bratislava Region, Slovakia (Slovak Republic) 10 дней назад

... work together with the Risk & Compliance manager to support the development ... to create values for Risk & Compliance through reviews and trainings. You ... team on investigations and non-compliance towards the Code of Conduct, ...

Global T&E Manager

NielsenIQ Pune, Maharashtra, India 11 дней назад

... companys P-Card program, ensuring compliance with company policies and procedures ... , focusing on accuracy, efficiency, and compliance.Key Responsibilities:· T&E and ... &E and P-Card usage, compliance, and trends to inform management ...

Regulatory Horizon Scanning Analyst

IQ-EQ Hyderabad, Telangana, India 12 дней назад

... and the Group Head of Compliance (GHC), to support the development ... support for the GHSF, local Compliance Officers and the commercial business ... ,Assist the Group Head of Compliance in liaising with the broader ...

Security Manager with German Language

Deutsche Telekom IT Solutions Slovakia Košice, Košický kraj, Slovakia (Slovak Republic) 13 дней назад

... DescriptionOur Team Security, Audit & IT Compliance,is a Team of hard- ... types of Audit and Security Compliance processes according to valid ISO ... environment, ensuring proper authorization and compliance.Act as the primary liaison ...

Corporate tax accountant

H&M Ciudad de México, Mexico City, Mexico 13 дней назад

... & local management of Tax & VAT compliance and Tax & VAT reporting processes ... VAT filings to ensure ongoing compliance, promptly addressing any discrepancies or ... data sets to support VAT compliance, reporting, and decision-making processesWork ...

Security Manger with German Language

Deutsche Telekom IT Solutions Slovakia Košice, Košický kraj, Slovakia (Slovak Republic) 16 дней назад

... DescriptionOur Team Security, Audit & IT Compliance,is a Team of hard- ... types of Audit and Security Compliance processes according to valid ISO ... environment, ensuring proper authorization and compliance.Act as the primary liaison ...

FinTech Operational manager

PayTheX Київ 23 дня назад

... , setting an example of commitment, compliance, work ethics, and personal character. ... industry.Strong understanding of banking compliance, risk management, and regulatory requirements. ...

Administrative Manager

Prevail , Kyiv, 26 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 ...