Работа trainee compliance Украина. ⚡ Найдено 648 вакансий

Product Owner (Muscat, Oman)

Andersen Ukraine 7 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 ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 7 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 ...

Territory Consumer Lead-Dumaguete

JTI 7 часов назад

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

Regional Commercial Sales Director (South Luzon & Bicol region)

JTI 7 часов назад

... .) and people KPI (engagement rate, compliance, attrition rate, promotion rate, etc.   ... employees in the RegionOversee JTI Compliance agenda and work in collaboration ... Security on prevention of Labor Compliance cases in assigned area. YOU ...

Maintenance Supervisor

JTI 7 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 ...

Accounting and Reporting Specialist (Temporary)

JTI 7 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 Manager

JTI 7 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 7 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 7 часов назад

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

GLOBAL MOBILITY PAYROLL MANAGER

JTI 7 часов назад

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

Branch Finance Associate - Bacoor (Temporary)

JTI 7 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 ...

Legal Associate/Legal Manager

JTI 7 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 7 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 ...

FINANCE ASSOCIATE TUNISIA

JTI 7 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 ...

Payments Account Manager (PSP / High-Risk Payments)

OnHires , Kyiv, 4 дня назад

... flexibility, speed, and regulatory compliance, enabling seamless cross-border payments ... , bridging Sales, FinOps, Risk Compliance, Tech, and Business Development. The ... CoordinationCollaboration with FinOps, Risk Compliance, and Tech teams on merchant- ...

Project Associate, NPSA-6, DS-Kyiv, National position

UNDP in the Arab States region Київ, Київ, 4 дня назад

... accountability, and environmental compliance during sub-project delivery; Supporting ... , sanctions screening, and compliance reviews; Technical assistance for operationalizing ... communication activitiesEnsure full compliance of activities with UNDP rules ...

HR Specialist, UA (manufacturing)

JACOBS DOUWE EGBERTS , Pasiky-Zubrytski, 3 дня назад

... 1C, ensuring data consistency and compliance.Manage preparation of HR orders, ... –related orders and ensure compliance with regulatory requirements.2. General ... Compensation & BenefitsMaintain, update, and ensure compliance of all job descriptions with ...

HR Specialist, UA (manufacturing)

JDE Peet's , Pasiky-Zubrytski, 3 дня назад

... 1C, ensuring data consistency and compliance.Manage preparation of HR orders, ... –related orders and ensure compliance with regulatory requirements.2. General ... Compensation & BenefitsMaintain, update, and ensure compliance of all job descriptions with ...

Manager Reward Services EMEA

Tetra Pak , Kyiv, 3 дня назад

... teams to ensure implementation and compliance worldwide. Analyze compensation and benefits ... up to date and ensure compliance with developing a regulatory environment. ... results to ensure governance and compliance (e.g. gross ups of ...

Third-Party Risk Management Analyst

Zoom , Dnipro, 5 дней назад

... Security Governance, Risk and Compliance (GRC) team by assessing, monitoring, ... security controls, data protection, and compliance with Zoom’s standards. You identify ... familiarity with security, cloud, and compliance frameworks (, ISO 27001 27002, NIST ( ...