Работа statutory compliance Украина. ⚡ Найдено 424 вакансий

GRC Engineer

Andersen Ukraine 18 часов назад

... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...

IT Engineer-Internship

JTI 18 часов назад

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

TREASURY OFFICER (M/W)

Expertise France , Kyiv, 29 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

TREASURY OFFICER (M/W)

Aktor Interactive Group , Kyiv, 29 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

Branch Finance Associate - Bacoor (Temporary)

JTI 18 часов назад

... transactions. They drive compliance with company policies, validate customer ... management processes, in compliance with Credit Management policy, while ... the digital platform.Ensures compliance to existing statutory rules and regulations.Reporting, Fraud ...

FINANCE ASSOCIATE TUNISIA

JTI 18 часов назад

... & local requirements to ensure full compliance with local and JTI policies. ... the office to ensure close compliance with local regulations & JTI policiesHandle ... regulation. Ensure timely training, reminders, compliance checks as necessary in close ...

Entity Accounting & Reporting Specialist

JTI 18 часов назад

... preparation of draft IFRS and statutory reports, ensuring compliance with IFRS and local accounting ... of IFRS and any other statutory local GAAPMin 2 years work ...

International Traffic Specialist, CDMX

JTI 18 часов назад

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Facility Engineer

JTI 18 часов назад

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Assistant Finance Officer - UNOCHA - Nationals Only

PNUD Argentina , , 26 дней назад

... ensure accuracy, consistency, reasonableness and compliance with the United Nations Financial ... grants, as well as regarding compliance with the United Nations Financial ... partners to ensure accuracy and compliance with UHF guidelines and project ...

HR Ops Specialist - Kyiv, Remote

Cimpress/Vista , Kyiv, месяц назад

... . This role combines employment compliance expertise, HR operations management, and ... .What You Will DoEmployment Compliance & Documentation (employment in Ukraine)Run ... operations, HR generalist, or employment compliance roles.Strong knowledge of Ukrainian ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

18 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

18 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

18 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Intercompany Specialist

JTI 18 часов назад

... vendor transactions in SAP, ensuring compliance with policies, KPIs, and SLAs. ... .Execute operational controls, report compliance issues, and ensure corrective actions ... supporting internal, external, and tax statutory audits.Proficient in Microsoft Office, ...

ENTITY FINANCE MANAGER DENMARK

JTI 18 часов назад

... reporting (month-end, year-end, statutory, internal) in local GAAPManage budgeting, forecasting, and financial planningMaintain compliance with tax, audit, legal, and ... of financial reporting, controls, and compliance, knowing where the risks are.  ...

Oracle HRMS Engineer in Abu Dhabi

Andersen Ukraine 18 часов назад

... functionalities, ensuring system compliance and performance. Analyzing business and ... , quality assurance, and compliance with development standards. Supporting knowledge ... Payroll business processes, statutory requirements, and configuration logic. Level ...

Senior Accounting Specialist

E417-Goodyear Ukraine LLC , Kiev, 11 дней назад

... -end and year-end close, statutory reporting, taxation, and internal control ... process improvements, supports audit and compliance requirements, and helps strengthen team ... Medoc and SAP and support compliance with local tax legislation and ...

Middle Legal Counsel (IR-476)

Intellectsoft , , 18 дней назад

... corporate law. Basic understanding of compliance principles (KYC, sanctions, GDPR). Ability ... business interests and ensure compliance with relevant jurisdictions such as ... such as resolutions, PoAs, and statutory forms, and maintain corporate registers. ...

Finance Officer

FHI 360 , Kyiv, 27 дней назад

... an efficient manner and in compliance with USG and FHI 360 ... , pipeline reports, and budget for compliance with EpiC, US Government and ... process and payments to all statutory payments as per law of ...