Работа settlements compliance Украина. ⚡ Найдено 583 вакансий

Grants Management Associate, NPSA-7, DS - Kyiv (National Position)

PNUD Argentina , Kyiv, 10 дней назад

... of grant programmes, support compliance with UNDP policies and procedures, ... applications for completeness and compliance, in line with established procedures ... documenting findings. 2) Support Compliance, Risk and Quality Assurance • Support ...

Delivery & Technical Product Owner

Playtech , Kyiv, 15 дней назад

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 16 дней назад

... Providing insightful guidance on compliance matters, ensuring adherence to local ... risk management, corporate governance, and compliance best practices Reviewing and assessing ... fostering expertise in audit and compliance services. To fill the role ...

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 16 дней назад

... launch (documentation, audits, compliance, and campaign prep).Ecosystem Growth: ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ...

Ecosystem Growth Manager (AI & DePIN) - Europe

ChainGPT , , 16 дней назад

... technical, economic, and compliance requirements into clear pathways for ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... documentation, tax withholdings, and compliance with legal requirements based on ...

Middle Product Оwner

Raiffeisen Bank Ukraine , Kyiv, 16 дней назад

... centralized coordination and implementation of compliance requirements within the Bank’s retail ... areas of responsibility:Implementation of compliance requirements from the NBU and ... between IT, Operations, Product, and Compliance teams for the execution of ...

Customs Officer

WHO , Kyiv, 19 дней назад

... health partners. The role ensures compliance with WHO and national inbound ... of medical commodities.Ensure compliance with host country legislation for ... on international inbound shipments and compliance with national customs reporting requirements. ...

Delivery & Technical Product Owner

Playtech , Kyiv, 22 дня назад

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

GRC Security Expert

Playtech , , 23 дня назад

... the organization. Manage gap analysis, compliance readiness, and compliance monitoring activities for ISO IEC ... company events  Additional InformationGOVERNANCE RISK & COMPLIANCE UNITAt our GRC Security business ...

GRC Security Expert

Playtech , Kyiv, 23 дня назад

... the organization. Manage gap analysis, compliance readiness, and compliance monitoring activities for ISO IEC ... company events  Additional InformationGOVERNANCE RISK & COMPLIANCE UNITAt our GRC Security business ...

Partnership Technical Officer Ukraine

Norwegian Refugee Council , Kyiv, 9 дней назад

... NRC Core Competencies, including Shelter & Settlements, WASH, Education, Protection from Violence, ... partnership approach to ensure quality, compliance, accountability, and sustainable programme delivery ...

Affiliate manager (Russian Speaking)

Citrus Systems , Kiev, 9 дней назад

... , content relevance, conversion potential, and compliance standardsOnboard and activate new affiliates, ... .).Monitor partner financials, ensuring accurate settlements and reconciliations.Track performance trends ...

Consultant 2 - Global Employer Services Group - Tax & Legal

8 часов назад

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

Legal Associate/Legal Manager

JTI 8 часов назад

... in a manner that ensures compliance with the law and appropriate ... , Memo and BAP) to ensure compliance with the relevant regulations of ...  Others: Ensure corporate governance and compliance with JTI Policies and Procedures ...

Internship - 6 Months

JTI 8 часов назад

... techniques.Skill Development in Reporting & Compliance:Assist in preparing reports, dashboards, ... quality and operational standards.Conduct compliance reviews and document corrective actions for non-compliance issues, learning the importance of ...

MECHANICAL ENGINEERING SUPERVISOR

JTI 8 часов назад

... with respect to quality and compliance to safety standardsAlert Management on ... actively support IWS initiativesEHS & Safety Compliance: Adhere to all company safety ... hazards or injuries promptlyEnsure team compliance with JTI safety standardsConduct risk ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 8 часов назад

... , documentation, and inventory optimization, in compliance with company policies and processes. ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...

Accounting and Reporting Specialist (Temporary)

JTI 8 часов назад

... and annual group reports, in compliance with JTI IFRS accounting standards ... , as applicable.4.) Control and Compliance: Perform assigned JSOX and operational ...

FINANCE ASSOCIATE TUNISIA

JTI 8 часов назад

... & local requirements to ensure full compliance with local and JTI policies. ... the office to ensure close compliance with local regulations & JTI policiesHandle ... regulation. Ensure timely training, reminders, compliance checks as necessary in close ...

Product Owner (Muscat, Oman)

Andersen Ukraine 8 часов назад

... with regulatory requirements and compliance needs. Establishing governance and delivery ... and aligning workflows with compliance standards. Implementing risk assessment and ... of banking regulations and compliance frameworks. Experience in governance structure ...