Работа statutory compliance Украина. ⚡ Найдено 657 вакансий

Head of Merchant Onboarding (EMI Compliance Department)

Evotym , Kyiv, 18 дней назад

... enthusiastic leader to drive efficiency, compliance, and innovation. Role Overview The ... a high-performing team, ensure compliance with KYB KYC regulations, and ... onboarding team (5+ members), ensuring compliance with internal policies and external ...

Legal and Compliance Manager, D.TRADING

DTEK Київ, Київ, 19 дней назад

... the implementation of the market compliance system (competition protection, REMIT, EMIR, ... and implementation of a regulatory compliance system to comply with national ... working in law firms in compliance energy law competition law practices ...

Indirect Tax Manager

SKELAR Київ, Київ, 4 дня 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 ...

Entity Finance Specialist

JTI 4 часа 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. ...

Material Compliance Manager - Regulatory Affairs (m/f/d)

JTI 4 часа назад

... now  Learn more: jti.comMaterial Compliance Manager - Regulatory Affairs (m f ... manufacture JTI products are in compliance with JTI internal guidelines and ...

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 – ...

Area Commercial Sales Manager (Roxas)

JTI 4 часа назад

... market changes while adhering to compliance standards and maintaining operational efficiency.  ... to JTIs standards. Controls and Compliance Lead the JTI Compliance agenda and local labor law ...

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 ...

Area Commercial Sales Manager (Cauayan, Isabela)

JTI 10 дней назад

... market changes while adhering to compliance standards and maintaining operational efficiency.   ... to JTIs standards. Controls and Compliance Lead the JTI Compliance agenda and local labor law ...

Area Commercial Sales Manager (Butuan City)

JTI 11 дней назад

... market changes while adhering to compliance standards and maintaining operational efficiency.   ... to JTIs standards. Controls and Compliance Lead the JTI Compliance agenda and local labor law ...

Branch Finance Associate- Lipa (Fixed Term)

JTI 4 часа назад

... transactions. Drive and monitor compliance aligned with the company policies & ... adjustments3) Drive KPIs and Compliance > Drive and analyze various KPIs ... the digital platform> Ensures compliance to existing statutory rules and regulations.4) Reporting, ...

Accounting & Reporting Specialist - Mandarin (Resume Box)

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 ...

Legal Specialist

JTI 4 часа назад

... in accordance with Company and statutory proceduresImplements and supports new projects ... of internal clients, in compliance with the Company strategies, as ... European directivesEnsures adequate and timely compliance with national and European regulations. ...

Entity Accounting and Reporting Senior Specialist

JTI 4 часа назад

... do – responsibilities: 1. IFRS and Statutory accounting and reporting, entity planningOwnership ... detailed GBS transactional documentation (IFRS, Statutory requirements) for the market in ... of IFRS and any other statutory local GAAP.Min 2 years ...

Finance Entity Accounting & Reporting Expert HQ

JTI 3 дня 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 5 дней 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 ...

Information Security Risk Manager

JTI 4 часа назад

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Branch Finance Associate - Legazpi, Albay (Temporary)

JTI 4 часа назад

... synchingDrive credit management processes, in compliance with Credit Management policy, while ... saved in the digital platformEnsures compliance to existing statutory rules and regulations.Reporting, Fraud ...

Branch Finance Associate - Legazpi, Albay (Temporary)

JTI 4 часа назад

... synchingDrive credit management processes, in compliance with Credit Management policy, while ... saved in the digital platformEnsures compliance to existing statutory rules and regulations.Reporting, Fraud ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

4 часа назад

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