Работа statutory compliance Украина. ⚡ Найдено 449 вакансий

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, 2 дня назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, 2 дня назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Finance Controlling Manager

JTI 5 часов назад

... tax filing, reporting and compliance activities in line with local statutory tax regulations and corporate tax ... By-Country (CBC) Reporting in compliance with Malaysian taxation regulations.Execute and manage statutory reporting and payment activities for ...

Finance Controlling Manager

JTI 5 часов назад

... tax filing, reporting and compliance activities in line with local statutory tax regulations and corporate tax ... By-Country (CBC) Reporting in compliance with Malaysian taxation regulations.Execute and manage statutory reporting and payment activities for ...

Cyber Security Compliance Manager

JTI 5 часов назад

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Internal Controls Manager

JTI 5 часов назад

... or new controls and compliance procedures are quickly identified and ... understanding of internal controls, compliance and internal audit requirements, drive ... in Egypt in controls, compliance and statutory reporting environment. Validated communication and ...

Information Technology (IT) Advisor

DAI , Kyiv, 26 дней назад

... field teams, and d) ensure compliance through focused oversight and training ... will be instrumental in fostering compliance and successful execution of projects ... Library).Knowledge of industry-specific compliance standards and data security practices ...

Compliance Officer

MGID , Kyiv, 6 дней назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Compliance Expert

MGID , Kyiv, 9 дней назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Tax Compliance and Business License Specialist

Planate Management Group , null, месяц назад

... RoleWe are seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...

Tax Compliance and Business License Specialist

Snaphunt , null, месяц назад

... client is seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer. Manage state ... years of experience in tax compliance or business license registration (corporate ...

Administrative Manager

Prevail , Kyiv, 2 дня назад

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, 9 дней назад

... as banking & finance, healthcare, and compliance. Learn more at www.windmill. ... manage our financial operations, ensure compliance with regulations, and provide meaningful ... Expertise in IFRS GAAP and compliance management. Other Skills • Strong analytical ...

Accounting and Reporting Cluster Specialist

JTI 5 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 ...

Global Travel & Expense Specialist

JTI 5 часов назад

... performed accurately, efficiently and in compliance with JTI policies and procedures. ... and in accordance to statutory requirements, where applicable.Return clarify ... to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...

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

5 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 – ...

Entity Finance Specialist

JTI 5 часов назад

... controlling related activities ensuring full compliance with corporate accounting, financial reporting (internal) and statutory requirements (external). You will work ... of working experience.Experience in statutory audit and financial statement preparation. ...

Director of Finance and Operations, Ukraine RevGRO

DAI , Kyiv, 10 дней назад

... annual corporate filings or other statutory requirements and ensuring the project ... disbursement of funds in compliance with internal procedures and Schedule ... and internal reviews. ·Ensures staff compliance with timekeeping policy and recordkeeping. · ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 2 дня назад

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Export Controls Director

JTI 5 дней назад

... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and proceduresassess and deliver ...