Работа trainee compliance Украина. ⚡ Найдено 668 вакансий

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 27 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 ...

Procurement, Logistics and Administration Officer

WeWorld Харківська область, Харків, месяц назад

... management. The Officer ensures compliance with global procurement standards and ... and digital copies.· Ensure compliance with Local Operational Manual and ... Procurement Coordinator in Kyiv, ensuring compliance with global Standard Operating Procedures ( ...

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 ...

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

6 часов назад

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

Tax Compliance Specialist

PwC , Lviv, 16 дней назад

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

Logistics & Customer Service Specialist (Danville, VA)

JTI 6 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 ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI 6 часов назад

... initiation ensuring payroll accuracy and compliance. You will act as the ... monthly Payroll process to ensure compliance with the plan rules, execute ...

Accounting and Reporting Specialist (Temporary)

JTI 6 часов назад

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

Legal Associate/Legal Manager

JTI 6 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 ...

Territory Consumer Lead-Dumaguete

JTI 6 часов назад

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

Product Owner (Muscat, Oman)

Andersen Ukraine 6 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 ...

Legal Manager

JTI 6 часов назад

... in managing the US markets compliance with applicable legislation and agreements ... develop and implement mitigation measures;Compliance: Provide advice on US compliance issues, including competition law, sanctions, ...

Business Partner

JTI 6 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 ...

MECHANICAL ENGINEERING SUPERVISOR

JTI 6 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 ...

Branch Finance Associate - Bacoor (Temporary)

JTI 6 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 ...

Territory Consumer Lead-Taytay

JTI 6 часов назад

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

FINANCE ASSOCIATE TUNISIA

JTI 6 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 ...

Rechtsreferendar*in für die Wahlstation in Köln und Trier (m/w/d)

JTI 6 часов назад

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