Работа compliance assistant Украина. ⚡ Найдено 532 актуальных вакансий в Украине
Tax Lawyer
... matters, cross-border structuring, regulatory compliance, and transfer pricing for a ... strategies, and maintain internal compliance frameworks.Represent the company in ... procedures, and cross-border compliance frameworks.Strong research, drafting, and ...
Компания: RM Staffing B.V.Город:, Kiev,
Зарплата: Размещено:
ua.talent.com
Tax Lawyer
... matters, cross-border structuring, regulatory compliance, and transfer pricing for a ... strategies, and maintain internal compliance frameworks.Represent the company in ... procedures, and cross-border compliance frameworks.Strong research, drafting, and ...
Компания: RM Staffing B.V.Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Accounting VA (QuickBooks Required)
... oriented Accounting Virtual Assistant with strong Accounts Payable experience ... increase efficiency.Ensure compliance with the company’s financial policies ... and skilled virtual assistant. You can easily hire a virtual assistant with knowledge of e-commerce. ...
Компания: SnaphuntГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Accounting VA (QuickBooks Required)
... and detail-oriented Accounting Virtual Assistant with strong Accounts Payable experience ... enhancements to increase efficiency.Ensure compliance with the company’s financial policies ...
Компания: VAME LTDГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Territory Development Leader-Pangasinan
... squad of Territory Representatives, Assistant Territory Representatives, and Sales Drivers ( ... and consumer programs.3. Compliance & ControlMonitor credit performance, account receivables, ... skills.Strong understanding of compliance in Sales Operations.Are you ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Consultant 2 - Global Employer Services Group - Tax & Legal
... tax returns and other tax compliance-related materials; Analysis of legislative ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Senior Manager, Tax Compliance
... expanding the Accounting Outsourcing & Tax Compliance Group practice of KPMG in ...
Компания: KPMG in UkraineГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Senior Project Manager in Regulation
... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...
Компания: MiratechГород:
Зарплата: Размещено:
www.smartrecruiters.com
Technical Project Lead
... authorities to ensure compliance with local building codes, donor ... to verify quality and compliance.Quality Assurance and Compliance- Monitor and evaluate partners’ construction ... funded housing projects and compliance requirements - Active support of HFHI ...
Компания: Habitat for Humanity CanadaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
KYC Operations Analyst (fixed term)
... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...
Компания: 05056 Joint Stock Company CitibankГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
AML Specialist (Regulatory)
... on AML regulatory obligations and compliance strategies, including the integration of ... external audits related to AML compliance; prepare compliance reports for senior management and ... Minimum 3 years of AML compliance experience in the fintech industry ( ...
Компания: FYSTГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
KYC Operations Analyst - Maker
... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...
Компания: 05056 Joint Stock Company CitibankГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Area Programme Manager (ABA Consortium)
... will be: Grant Management and Compliance Support the Chief of Party ... approval of the proposals. Ensure compliance with donor requirements, including narrative ... collaboration among partners, and ensure compliance with donor requirements. We expect ...
Компания: Danish Refugee CouncilГород:, ,
Зарплата: Размещено:
ua.talent.com
HR Officer
... the human resource management and compliance functions for the U-RESTORE ... of experts database. Donor Compliance & Policy Implementation Ensure strict adherence ... orders. Ensure accuracy and compliance with contractual terms. Support liaising ...
Компания: Cowater InternationalГород:, ,
Зарплата: Размещено:
ua.talent.com
EHS Manager
... programs within the organization. Ensure compliance with applicable health and safety ... relevant regulations to ensure organizational compliance.c. Advise on changes in ... audits and inspections to assess compliance and identify areas for improvement. ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
P&C Business Partner Manager
... , talent management, employee engagement, and compliance. Leads the implementation of HR ... .Labor Relations and ComplianceDrive the compliance agenda in the field force ... of local labor laws and compliance practices.Proven ability to lead ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Quality Controller
... , conduct quality inspections, and ensure compliance with safety protocols and JTI ... be responsible for ensuring the compliance of processes and final products ... . You will monitor and check compliance against product specifications, taking necessary ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
BUILDING & UTILITIES MANAGER
... contracts, ensuring legal and regulatory compliance, driving performance through KPIs, and ... contracts, licenses, and ensure full compliance with legal, safety, and operational ... measuresOversee waste engineering track in compliance with JTI, GAFI, and local ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Prog Coord – Professional Development ODE
... the Lubbock campus to ensure compliance with Joint Accreditation criteria. Collaborates ... Lubbock staff to ensure consistency, compliance, and meaningful data collection.Supports ... documentation, and working in a compliance-driven environment.Ability to work ...
Компания: Texas Tech UniversityГород:, Odessa,
Зарплата: Размещено:
ua.talent.com
FINANCE OFFICER (M/W)
... of financial accounting, etc.).Ensures compliance with the accounting and financial ... of financial functions, ensuring compliance and quality control. This role ... supporting payments, financial procedures and compliance, preferably within the context of ...