Работа trainee compliance Украина. ⚡ Найдено 688 вакансий

Ecosystem Growth Manager (AI & DePIN) - Europe

ChainGPT , , 25 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 ...

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 25 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 ...

Delivery & Technical Product Owner

Playtech , Kyiv, 25 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 ...

Delivery & Technical Product Owner

Playtech , Kyiv, 27 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 ...

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

18 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 ...

Business Partner

JTI 18 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 ...

Territory Development Leader (Villasis)

JTI 18 часов назад

... trade and consumer programs 3. Compliance & ControlMonitor credit performance, account receivables, ... .Ensure data integrity and compliance with company systems.Provide timely ... sharing skills.Strong understanding of compliance in Sales Operations.Are you ...

Maintenance Supervisor

JTI 18 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 ...

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 ...

Legal Associate/Legal Manager

JTI 18 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 ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 18 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 ...

Accounting and Reporting Specialist (Temporary)

JTI 18 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 18 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 18 часов назад

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

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

JTI 18 часов назад

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

Branch Finance Associate - Bacoor (Temporary)

JTI 18 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 ...