Работа statutory compliance Украина. ⚡ Найдено 617 вакансий

Course Compliance Manager

Learntastic , , 14 дней назад

... and existing courses for compliance prior to launch or renewal. ... , and inspections. Lead internal compliance audits and corrective action tracking. ... for course quality and compliance processes. Track compliance metrics and prepare periodic reports ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Lviv, 6 дней назад

... efficiently and transparently, in full compliance with the EIB Environmental and ... Implementation: Ensure the implementation of compliance-focused activities and delivery of ... and lessons learned in compliance monitoring and implementation with project ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Poltava, 6 дней назад

... efficiently and transparently, in full compliance with the EIB Environmental and ... Implementation: Ensure the implementation of compliance-focused activities and delivery of ... and lessons learned in compliance monitoring and implementation with project ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Kyiv, 6 дней назад

... efficiently and transparently, in full compliance with the EIB Environmental and ... Implementation: Ensure the implementation of compliance-focused activities and delivery of ... and lessons learned in compliance monitoring and implementation with project ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Odesa, 6 дней назад

... efficiently and transparently, in full compliance with the EIB Environmental and ... Implementation: Ensure the implementation of compliance-focused activities and delivery of ... and lessons learned in compliance monitoring and implementation with project ...

Statutory Tax Manager

JTI 20 часов назад

... ), you will be responsible: Ensure compliance with Turkish Statutory, IFRS, and JTI policies & procedures ... -end financial closing activities in compliance with Turkish Statutory & JTI Policies and procedures. Requirements:  ...

Ethics and Compliance Manager

Київстар , Kyiv, 20 дней назад

... the support of the sanction’s compliance processes.· Conducts ongoing risk monitoring ... .· Provides subject matter expertise and compliance advise to internal clients, including ... level in the fields of compliance, legal, ethics or forensic accounting.· ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, месяц назад

... management culture; ensuring the CO’s compliance within high-risk areas and  ... and Security Manager) in implementing compliance improvement measures related to high- ... working as a manager in compliance, auditing or risk management functions  ...

Risk Mitigation and Compliance Analyst, NPSA-9, DS-Kyiv, Nationals only

PNUD Argentina , Kyiv, 6 дней назад

... efficiently and transparently, in full compliance with the EIB Environmental and ... principles. The Risk Mitigation and Compliance Analyst will strengthen procurement and ... prepared in accurate manner; Provide compliance assurance and oversight over financial ...

Fintech Сompliance Engineer

Andersen Ukraine 20 часов назад

... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 13 дней назад

... PURPOSE:  The Risk & Compliance and Safeguarding Coordinator (hereafter referred ... ACCOUNTABILITY:  Strengthen Risk, Compliance, and Safeguarding Capacity Lead initiatives ... organizational policies and compliance standards. Provide independent reporting of ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Lviv, 4 дня назад

... accounting operating models, ensuring efficient statutory and management accounting aligned with best practices.•        Leading, coaching, and developing accounting and tax compliance teams, fostering high performance and ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Kyiv, 4 дня назад

... accounting operating models, ensuring efficient statutory and management accounting aligned with best practices.•        Leading, coaching, and developing accounting and tax compliance teams, fostering high performance and ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 20 часов назад

... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...

Accounting and Reporting Specialist (Temporary)

JTI 20 часов назад

... group reports, in compliance with JTI IFRS accounting standards and agreed SLAs. The position will also work closely with market teams to support statutory audits and the preparation of ... .4.) Control and Compliance: Perform assigned JSOX and operational ...

General Counsel, Head of Legal (Europe, Remote)

Devoted Studios , , 25 дней назад

... jurisdictions. Monitor country-by-country compliance with all statutory legal, financial and tax reporting ...

Accounting & Reporting Specialist (Fixed Term)

JTI 20 часов назад

... corporate tax accounting, preparation of statutory reporting for entities in the ... .Work closely with market for statutory audit and financial statement disclosure ... testings, as applicable.Control and Compliance:Perform the assigned JSOX   operational ...

Financial Accounting Manager (Temporary)

JTI 20 часов назад

... Global Tobacco Accounting manual and compliance with IFRS and regulatory requirementsManage and support statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 25 дней назад

... -house or vendor-managed) Manage compliance with statutory filings (T4, W-2, 1099, ... audit trails, change logs, and compliance documentation for financial audits and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...

Course Development and Vendor Management

Learntastic , , 14 дней назад

... partners meet contractual, quality, and compliance requirements Monitor partner performance and ... : Content quality Subject matter expertise Compliance and accreditation readiness Commercial viability ...