Работа trainee compliance Украина. ⚡ Найдено 680 вакансий

Delivery & Technical Product Owner

Playtech , Kyiv, 26 дней назад

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 26 дней назад

... launch (documentation, audits, compliance, and campaign prep).Ecosystem Growth: ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ...

Ecosystem Growth Manager (AI & DePIN) - Europe

ChainGPT , , 26 дней назад

... technical, economic, and compliance requirements into clear pathways for ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... documentation, tax withholdings, and compliance with legal requirements based on ...

Delivery & Technical Product Owner

Playtech , Kyiv, месяц назад

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

Finance & Administration Officer

75000-86000UAH

Fondazione Progetto Arca Київ, Київ, месяц назад

... tools and filing systems, in compliance with Fondazione Progetto Arca internal ... partners, ensuring accuracy and full compliance with donor guidelines;- Prepare fund ... and local staff.Control and Compliance- Verify that all project expenditures ...

Strategic Account Manager

FYST , , месяц назад

... work closely with Business Development, Compliance, Payments and Operations, helping the ... cross-functional execution: coordinate with Compliance,Payments, Support, Finance, and Operations ...

Head of Legal department

ELEKS Lviv месяц назад

... company’s legal function, ensuring full compliance with local and international legislation, ... and proceduresEnsuring adherence to corporate compliance principlesMonitoring legislative changes and implementing ...

Consultant 2 - Global Employer Services Group - Tax & Legal

12 часов назад

... tax returns and other tax compliance-related materials; Analysis of legislative ...

Tax Compliance Specialist

PwC , Lviv, 15 дней назад

... (preparing VAT reports and ensuring compliance with EU regulations).Collaborating with ...

Maintenance Supervisor

JTI 12 часов назад

... site repairs to ensure compliance and effectiveness.Work Orders & Reporting:•     ... site repairs to ensure compliance and effectivenessTeam Collaboration & Communication:Work ... of the processing facility.  Compliance & Safety:•    Comply with all EHS ...

Internship - 6 Months

JTI 12 часов назад

... techniques.Skill Development in Reporting & Compliance:Assist in preparing reports, dashboards, ... quality and operational standards.Conduct compliance reviews and document corrective actions for non-compliance issues, learning the importance of ...

Branch Finance Associate - Bacoor (Temporary)

JTI 12 часов назад

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

Business Partner

JTI 12 часов назад

... properly filed and stored in compliance with corporate standards. Pre-PayrollProvides, ... &C strategies within the organization. Compliance and ReportingSupports compliance with corporate policies and local ...

Fleet Specialist

JTI 12 часов назад

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

Accounting and Reporting Specialist (Temporary)

JTI 12 часов назад

... and annual group reports, in compliance with JTI IFRS accounting standards ... , as applicable.4.) Control and Compliance: Perform assigned JSOX and operational ...

Product Owner (Muscat, Oman)

Andersen Ukraine 12 часов назад

... with regulatory requirements and compliance needs. Establishing governance and delivery ... and aligning workflows with compliance standards. Implementing risk assessment and ... of banking regulations and compliance frameworks. Experience in governance structure ...

Territory Consumer Lead-Dumaguete

JTI 12 часов назад

... Evaluation:Regularly survey and ensure compliance with campaign standards.Review campaign ... materials.Ensure strict control and compliance for program enablers.Who are ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 12 часов назад

... , documentation, and inventory optimization, in compliance with company policies and processes. ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...

Legal Associate/Legal Manager

JTI 12 часов 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 ...

MECHANICAL ENGINEERING SUPERVISOR

JTI 12 часов назад

... with respect to quality and compliance to safety standardsAlert Management on ... actively support IWS initiativesEHS & Safety Compliance: Adhere to all company safety ... hazards or injuries promptlyEnsure team compliance with JTI safety standardsConduct risk ...