Работа statutory compliance Украина. ⚡ Найдено 788 вакансий

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , ukraine, 27 дней назад

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

Compliance Officer - TPM Due Diligence

Ericsson Одеська область, Одеса, 11 дней назад

... updates to leadership teams, the compliance organization, and others, as needed, ... -8 years of experience in compliance, legal or other relevant field ( ... in drafting risk assessment and compliance reportsExperience with a monitorship is ...

Cyber Security Compliance Manager

JTI 6 дней 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 ...

Compliance Officer [ECS:9885AS] - Kyiv

Eltoma Corporate Services Ltd , Kyiv, 2 дня назад

... completion. Ensure that the required compliance reviews are conducted within the ... and its clients. Conducting internal compliance audit when required in order ... relating to AML CFT FATCA compliance. Enforcing AML CFT FATCA internal ...

Compliance Officer (Payment Provider)

Evotym , Kyiv, 27 дней назад

... to develop expertise in iGaming compliance.Competitive salary based on experience. ... to advance your career in compliance and work in a rapidly ...

Senior DevSecOps Engineer

Windmill Smart Solutions , null, 18 дней назад

... robust observability frameworks, ensure ongoing compliance with leading industry standards such ... meet strict security and compliance standards. -Introduce security and quality ... eager to drive innovation, ensure compliance, and help shape our next- ...

Employee Relations and Compliance Specialist - Temporary

JTI 6 дней назад

... to: Employee Relations and Compliance ManagerDuty Post: BatangasApplication Duration: This ... all stakeholdersGenerates reports on compliance issues, concerns or arguments to ... in Employee Relations and HR compliance as generalist or specialist.With ...

Internal Controls Manager

JTI 12 дней 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 ...

Statutory Compliance (Senior)

65000-75000UAH

CKH CPAs & Advisors Київ, Київ, месяц назад

STAT Compliance  Job Title: Statutory Compliance (Senior) Description:  We are looking for a skilled senior STAT compliance Specialist to prepare the financial ...

Principal AWS Cloud Security Engineer #15222

Capgemini Engineering Київ, Київ, 16 дней назад

... managing cloud security controls, ensuring compliance with industry standards, and mitigating ... in cybersecurity, cloud security, and compliance, with at least 5 years ... best practices. Deep understanding of compliance frameworks (e.g., SOC 2, ...

GSC Compliance Projects Implementation Manager

JTI 6 дней назад

... to manage Global Supply Chain Compliance related projects engagement and implementations, ... team   Interview with the GSC Compliance Projects Director All applications will ...

Award & Partnership Assistant (for national only)

Save the Children , ukraine, 21 день назад

... role also supports partner onboarding, compliance tracking, and partner capacity-building ... and programmatic reports, identifying compliance issues and flagging concerns to ... , financial reporting, and donor compliance. Coordinate with technical and MEAL ...

Tax Compliance and Business License Specialist

Planate Management Group , ukraine, 2 дня 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 ...

Compliance Officer

MGID , Kyiv, 2 дня назад

... standards, or MGID Creative and Compliance policies.Communicating, solving issues, and ... the company in terms of compliance.RequirementsWho you are:Basic copywriting ... experience as a content moderator, compliance specialistKnowing customer service or ads ...

Tax Compliance and Business License Specialist

Snaphunt , ukraine, 3 дня 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 ...

Accounting & Reporting Specialist - Temporary

JTI 6 дней 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:Support the team on their ...

Tax Supervisor

JTI 6 дней назад

... entities to ensure full compliance with local tax regulations and ... authoritys supplementary request, ensuring full compliance in statutory and tax aspectsProviding tax advisory ... -by-Country Reporting, entity compliance tax report and JCFC requirementYear- ...

Accounts Payable Specialist (Temporary)

JTI 6 дней назад

... : Check incoming vendor documents for compliance to statutory legal requirements as per GBS ... end closing timelines.Control and Compliance to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...

Accounting & Reporting Cluster Specialist

JTI 6 дней назад

... on various IFRS and local statutory accounting activities. These include but ... corporate tax accounting, preparation of statutory reporting for entities in the ... .Work closely with market for statutory audit and financial statement disclosure ...

Indirect Tax Manager

SKELAR Київ, Київ, 12 дней назад

... , VAT and other indirect tax compliance matters across a multinational group ... role in leading indirect tax compliance projects in new jurisdictions, managing ... our tax function and ensure compliance across global operations.The Main ...