Работа statutory compliance Украина. ⚡ Найдено 507 вакансий

Legal & Compliance Officer

OnHires , Kyiv, 18 дней назад

... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...

Country Compliance Officer

ZEN.COM , Kyiv, 10 дней назад

... to join us as Country Compliance Officer in our new entity  ... . Experience in developing and implementing compliance policies and aligning them with ... : Lead, develop, and mentor the compliance team, promoting high standards of ...

Statutory Tax Manager

JTI 4 часа 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:  ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 10 дней назад

... Action Plan to institutionalize SES compliance across all portfolios and projects, ... the focal point in ensuring compliance of UNDP Ukraine portfolios with ... , implementation, and closure) to ensure compliance with SES requirements. Support project ...

Fintech Сompliance Engineer

Andersen Ukraine 4 часа 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, 15 дней назад

... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 4 часа 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 4 часа 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 ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 13 дней назад

... looking to fill a Cybersecurity Compliance Analyst role by joining a ... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... tooling recommendations to remediate.Improve Compliance and certification scope efficiency via ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 18 дней назад

... phase.They are expanding their Compliance & Risk team and are looking ... will work closely with senior compliance and risk analysts and gain ... cases and findings to senior Compliance and Risk team members.Respond ...

Financial Accounting Manager (Temporary)

JTI 4 часа 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 ...

Accounting & Reporting Specialist (Fixed Term)

JTI 4 часа 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 ...

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

Devoted Studios , , 9 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. ...

Senior DevOps Engineer (AWS/HIPAA)

OnHires , Kyiv, 9 дней назад

... our infrastructure, security posture, and compliance requirements.Key impact areas:Architect ... .Lead disaster recovery planning and compliance audits.Mentor engineers and establish ... closely with engineering, security, and compliance teams to ship a platform ...

AML & Compliance Specialist (junior)

FYST , , 13 дней назад

... under senior guidance Prepare simple compliance reports and support communication with ...  of experience in KYC AML Compliance or related roles (finance, fintech, ... to learn about VISA Mastercard compliance Confident English and fluent russian   ...

Tax Manager

JTI 4 часа назад

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

4 часа назад

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 19 дней назад

... establish a Risk Management and Compliance (R&C) function across the ... Management Group (CMG) on CO compliance within high risk areas issues, ... training and communication, ensuring CO’s compliance with standards and regulations that ...

Finance Entity Accounting & Reporting Expert HQ

JTI 4 часа назад

... focuses on overseeing IFRS and statutory accounting and reporting for HQ, ensuring accurate financial statements and compliance with corporate and local regulations. ... detailed GBS transactional documentation (IFRS, Statutory requirements) for the market in ...

Accounting & Reporting Specialist - Mandarin

JTI 4 часа назад

... quarterly IFRS reporting, tax packages, statutory reporting, VAT return data validation, ... SLAs; collaborate with markets for statutory audits and financial statements; review ... traditional Chinese required for tax compliance. Role supports entities in Hong ...