Работа statutory compliance Украина. ⚡ Найдено 657 вакансий

Intercompany Specialist

JTI 12 дней назад

... projects, as applicable.Control and Compliance:Perform the assigned operational controls ... external audits including tax and statutory auditsWorking knowledge of SAP is ...

Fleet Specialist

JTI 4 часа назад

... and maintenance, coordinating drivers, ensuring compliance with regulations, and optimising fleet ...

IT Controls Manager

JTI 4 часа назад

... , approved, and documented in compliance with JSOX and IT PoliciesOperational ... and JSOX remediation processJSOX Compliance – conduct comprehensive reviews of projects ... Governance, SAP Functional Consultants, Compliance, IT JSOX Coordinators, and External ...

Legal Manager/Legal Junior Counsel

JTI 4 часа назад

... in a manner that ensures compliance with the law and appropriate ... , Memo and BAP) to ensure compliance with the relevant regulations of ...  Others: Ensure corporate governance and compliance with JTI Policies and Procedures ...

PROJECTS ENGINEER

JTI 4 часа назад

... . Ensure work is done in compliance with all relevant building construction, ... for each project, and ensure compliance with JTI standards.•Contribute to ... & Quality management systems and ensure compliance with the code of conduct, ...

Credit and Collections Specialist - Temporary

JTI 4 часа назад

... . The role focuses on compliance with policies, improving efficiencies, and ... appropriate customer codes.Ensures compliance to Credit & Collection, AML policy ... performed accurately, efficiently and in compliance with JTI policies and proceduresThe ...

Accounts Receivable Specialist - Temporary

JTI 4 часа назад

... activities, ensuring accuracy, efficiency, and compliance with company policies. This role ... closing tasks on time.Compliance & Controls: Follow company policies and ... all processes meet audit and compliance standards.Reporting & Process Improvement: Prepare ...

Service Management Manager and Product Owner

JTI 4 часа назад

... reflecting best practices based on compliance.In terms of product ownership, ... support (where applicable)• Report any compliance issues risks and engage respective ...

Production Shift Supervisor

JTI 4 часа назад

... operation, including workplace organization, compliance with safety protocols, cleaning, 5S3R, ... commissioned by the supervisor. Compliance with EHS procedures, labor law, ... a safe working environment and compliance with regulations.Knowledge of tobacco ...

HR Controller

JTI 4 часа назад

... to ensure data integrity and compliance.Prepare and distribute payroll-related ... as required.Personnel Education and Compliance:Educate and train staff on ... payroll regulations and ensure company compliance.Keep accurate and confidential payroll ...

Credit and Collections Specialist - Temporary

JTI 4 часа назад

... . The role focuses on compliance with policies, improving efficiencies, and ... appropriate customer codes.Ensures compliance to Credit & Collection, AML policy ... performed accurately, efficiently and in compliance with JTI policies and proceduresThe ...

Rechtsreferendar*in für Köln und/oder Trier gesucht (m/w/d)

JTI 4 часа назад

... Umfeld versteht sich unser Legal & Compliance Team als Business Partner. Daneben ... , recht- und gesetzmäßiges Verhalten – also Compliance – zu stärken und damit die ...

Customer Service Specialist (Temporary)

JTI 4 часа назад

... . 2.) Enforce Control and ComplianceEnsure compliance with Global Operating Guidelines, Corporate ... assigned, ensuring timely and full compliance to meet internal and external ...

People & Culture Specialist (Sales)

JTI 4 часа назад

... &C administration processes to ensure compliance with internal policies and local ... the EHS agenda to maintain compliance with work environmental standards based ... , procedures & corporate culture aspects. Ensure compliance on all issues disputes arising ...

Accounts Receivable Specialist - Temporary

JTI 4 часа назад

... activities, ensuring accuracy, efficiency, and compliance with company policies. This role ... closing tasks on time.Compliance & Controls: Follow company policies and ... all processes meet audit and compliance standards.Reporting & Process Improvement: Prepare ...

Cluster Category Manager GSC

JTI 4 часа назад

... directionsEnsure Regional Cluster alignment and compliance with strategiesRole model in compliance and ethics What will you ... . Ensures Regional Cluster alignment and compliance with strategies. Applies Category Management ...

Local Finance Officer (EMI, MFSA)

PayDo Київ, Київ, 2 дня назад

... financial reports, ensuring compliance with GAAP and IFRS standards ... support executive decision-makingEnsure compliance with local and international financial ... operationsExpertise in regulatory compliance, financial reporting standards (GAAP, IFRS), ...

Senior AI/ML Developer IRC260061

GlobalLogic Київ, Київ, 2 дня назад

... support to the requirements and compliance process, data analysis and tender ... models, to assist with requirement compliance, data analysis, and tender authoring. ... latest security protocols and ensure compliance with relevant regulations.Conduct thorough ...

Customer Service Specialist (Temporary)

JTI 2 дня назад

... . 2.) Enforce Control and ComplianceEnsure compliance with Global Operating Guidelines, Corporate ... assigned, ensuring timely and full compliance to meet internal and external ...

Legal Counsel ( Licensing )

FYST , null, 4 дня назад

... communicate during the process of compliance, and process requests in a ... , Partners, Merchants, Finance, AML & Compliance departments Conduct legal research across ... a legal, project management or compliance role Excellent written & spoken communication ...