Работа settlements compliance Украина. ⚡ Найдено 424 вакансий

Deputy Director, Country Planning and Programs

International Medical Corps , null, месяц назад

... the Country Director;• Oversee program compliance with agency policies and procedures, ... International Medical Corps’ and donor compliance and ethics standards and adheres ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...

Manager, Accountable and Inclusive Programming (AIP)

International Medical Corps , null, месяц назад

... Internal Audit and country level compliance teams to monitor systematic implementation ... are properly addressed.• Conduct periodic compliance checks of CBFRM log and ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...

Information Security Specialist

Andersen Ukraine 23 часа 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 ...

Partner Account Manager

FYST , Kyiv, 12 дней назад

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

Accountant Payable

SoftwareONE , Kyiv, 25 дней назад

... reconciling accounts. You will ensure compliance with local laws and regulations ... -off acts, accounting sheets).Handle settlements with accountable persons, control and ... timely reconciliation of accounts.Ensure compliance with Ukrainian laws and Group ...

Consultant 2 - Global Employer Services Group - Tax & Legal

23 часа назад

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

Technical Compliance Manager

EveryMatrix , Kyiv, 7 дней назад

... a passionate and dedicated  Technical Compliance Manager (with QA and project ...

Technical Compliance Manager

EveryMatrix , Lviv, 7 дней назад

... a passionate and dedicated  Technical Compliance Manager (with QA and project ...

Full Stack Elixir Developer (Risk & Compliance)

Yolo Group , Kyiv, 12 дней назад

Our  Risk & Compliance Development Team  is growing, and ...

Full Stack Elixir Developer (Risk & Compliance)

Yolo Group , Kyiv, 19 дней назад

Our  Risk Compliance Development Team  is growing, and ...

Territory Development Leader (Tacloban)

JTI 23 часа 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 22 часа 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 ...

Environment, Health and Safety Associate, Danville, VA

JTI 23 часа 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 ...

Treasury Associate

JTI 23 часа 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 ...

Sanctions Manager

JTI 23 часа 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 ...

Territory Development Leader - Legazpi

JTI 23 часа 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 ...

Clerk of Works

Prevail , Dnipro, 4 дня назад

... , oversee safety protocols, and ensure compliance with all safety regulations. Provide ... testing and commissioning activities, ensuring compliance with the test and inspection ... reports on quality, safety, and compliance. You: You will have previous ...

GSC Global Health & Safety Director

JTI 4 дня назад

... class H&S initiatives, ensuring compliance with internal and external standards ... consistent training and communication.Compliance & Certification: Conduct regular EHS compliance assessments, lead regulatory compliance, drive ISO certifications, and manage ...

GSC Global Health & Safety Director

JTI 4 дня назад

... class H&S initiatives, ensuring compliance with internal and external standards ... consistent training and communication.Compliance & Certification: Conduct regular EHS compliance assessments, lead regulatory compliance, drive ISO certifications, and manage ...

GSC Global Health & Safety Director

JTI 4 дня назад

... -class H&S initiatives, ensuring compliance with internal and external standards ... communicationCompliance & Certification: Conduct regular EHS compliance assessments, lead regulatory compliance, drive ISO certifications, and manage ...