Работа statutory compliance Украина. ⚡ Найдено 578 вакансий

Compliance Officer

Ericsson Київ, Київ, 18 дней назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Compliance Officer

Ericsson Одеська область, Одеса, 26 дней назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Statutory Tax Manager

JTI 9 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:  ...

Legal and Compliance Data Analyst

Nestle Ukraine LLC / Нестле Україна, ТОВ Львівська область, Львів, 13 дней назад

... contribute to strengthening our global compliance framework, collaborate with colleagues across ... , validate, and analyze legal compliance?related information;Skilled in MS ... your project management and compliance analytics skills through global process ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, 15 дней 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  ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 21 день назад

... one.As a HR Onboarding & Compliance Officer, you’ll be central to ... checking process, ensuring all required compliance documents are obtained ahead of ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...

Fintech Сompliance Engineer

Andersen Ukraine 9 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 , , 22 дня 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 9 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 9 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 , , 5 дней назад

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

Cybersecurity GRC - Compliance Analyst

Trimble , , месяц 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 ...

Financial Accounting Manager (Temporary)

JTI 9 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 ...

Accounting & Reporting Specialist (Fixed Term)

JTI 9 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 ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 15 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. ...

Procurement and Compliance Analyst [2 openings, DS: Kyiv and Odesa]

PNUD Argentina , Kyiv, 7 дней назад

... -flag tracking, sanctions screening, and compliance reviews; Technical assistance for operationalizing ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...

AML & Compliance Specialist (junior)

FYST , , месяц 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 9 часов 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

9 часов 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 – ...

Finance Entity Accounting & Reporting Expert HQ

JTI 9 часов 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 ...