Работа settlements compliance Украина. ⚡ Найдено 617 вакансий

Gerente Relaciones Laborales

Constellation Brands , Kryvyi Rih, 4 дня 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 ...

Project Manager [3 openings]

PNUD Argentina , Kyiv, 6 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 ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 14 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. ...

Group Controller, Head of Accounting & Systems (Remote, Europe)

Devoted Studios , , месяц 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. ...

Branch Finance Associate - Bacoor (Temporary)

JTI 7 часов 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 ...

Legal Manager

JTI 7 часов назад

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

Financial Accounting Manager (Temporary)

JTI 7 часов 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 ...

International Traffic Specialist, CDMX

JTI 7 часов 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 7 часов 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 ...

Program Manager

Amentum Київ, Київ, 4 дня назад

... understanding of accountability, compliance, and oversight requirements for U. ... out job activities in compliance with applicable Amentum Quality System ... Customer Satisfaction responsibilities. Procedure Compliance - Each employee must read, understand, ...

Program Manager

Amentum , Kyiv, 4 дня назад

... understanding of accountability, compliance, and oversight requirements for Government– ... job activities in compliance with applicable Amentum Quality System ... Satisfaction responsibilities.  Procedure Compliance - Each employee must read, understand, ...

Associate Director Program (Head of Program)

Habitat for Humanity Canada , Kyiv, 11 дней назад

... sector partners.Grants, Finance & Compliance (GFC): Collaborate with HFHI’s GFOI ... ensure all projects meet compliance requirements, including procurement standards, financial ... -funded projects, and ensure compliance with international donor standards.Strong ...

Associate Director Program (Head of Program)

Habitat for Humanity International Київ, Київ, 12 дней назад

... sector partners.Grants, Finance & Compliance (GFC): Collaborate with HFHI’s GFOI ... ensure all projects meet compliance requirements, including procurement standards, financial ... -funded projects, and ensure compliance with international donor standards.Strong ...

Deputy Chief Accountant

05056 Joint Stock Company Citibank , Kiev, 11 дней назад

... to business on interpretation and compliance with regulations;Back-up Chief ... all local regulatory reporting, monitor compliance for NBU prudential ratios limitsEnsure ... local reporting system is in compliance with all current NBU regulations. ...

Program Manager

KBR , , 16 дней назад

... inspections to ensure compliance with EUM requirements.Ensure monitoring ... while maintaining structure, compliance, and accountability.Gov Con experienceMust ... Familiarity with monitoring frameworks, compliance requirements, or inspection-based program ...

Tax Legal Associate

KINSTELLAR Київ, Київ, месяц назад

... involving tax, regulatory, accounting, and compliance considerations.Key skills and experience ... with a dedicated risk and compliance team, along with a comprehensive anti-corruption compliance program.Learning & development: Benefit from ...

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

7 часов 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

7 часов 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

7 часов назад

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

Account Manager ( Partnerships )

FYST , , 15 дней назад

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