Работа gerente compliance Украина. ⚡ Найдено 406 актуальных вакансий в Украине
ICITAP Export Control and Trade Compliance Advisor
... . Draft and implement Internal Compliance Program (ICP) templates and manuals ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ... control authorities or trade compliance departments with >30 staff. Strong ...
Компания: AmentumГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Employee Relations Manager
... .comReporting to: Employee Relations and Compliance ManagerDuty Post: TaguigApplication Duration: This ... in the organization while ensuring compliance with local laws and company- ... frameworks in employee relations and compliance matters.Minimum of 5 years ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Fintech Сompliance Engineer
... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
Corporate Security Senior Specialist
... Mercado, según las instrucciones del Gerente de Seguridad Corporativa de México + ... , y de proponer recomendaciones al Gerente de Seguridad Corporativa de México + ... titular del cargo apoye al Gerente de Seguridad Corporativa de México + ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Compliance Engineer (Muscat, Oman)
... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
AML Lead
... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...
Компания: FYSTГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
AML Lead
... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...
Компания: FYSTГород:, ,
Зарплата: Размещено:
ua.talent.com
Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Tax Manager
... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Gerente Planeación Capital
... Leadership and relevant stakeholders.10 Compliance & Regulatory Adherence: Ensure CAR packages ...
Компания: Constellation BrandsГород:, Kryvyi Rih,
Зарплата: Размещено:
ua.talent.com
GRC Engineer
... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
Internal Controller Associate
... exposure to global finance and compliance practices and grow your career ... as well as ensuring legal compliance.Financial Reporting & Calculation: Preparation of ... of experience in internal controls, compliance, audit, or financial reporting.Fluent ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Information Security Risk Manager
... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Audit Assistant 3 - Resources Group - Audit & Assurance Department
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Audit Assistant 2 - Resources Group - Audit & Assurance Department
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Information Security Compliance Specialist
... looking for a Information Security Compliance Specialist to strengthen our organization’s ... and external security audits, ensuring compliance with security frameworks (ISO 27001, ...
Компания: MiratechГород:, ,
Зарплата: Размещено:
ua.talent.com
Grants Manager
... .Regularly review and disseminate relevant compliance updates to the Grants and ... to identify and comprehend specific compliance obligations.Lead the development and ... to ensure accuracy, thoroughness, and compliance with established standards in a ...
Компания: International Rescue CommitteeГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Senior Accountant
... CIT, and WHT declarations.Ensure compliance with withholding tax (WHT) obligations, ... Monitor regulatory changes and ensure compliance.Record and reconcile raw material ... prepare required documentation. b) Ensure compliance with document retention rules (5– ...
Компания: Ajax SystemsГород:, ,
Зарплата: Размещено:
ua.talent.com
WAREHOUSE ASSOCIATE
... inventory, handle materials, and ensure compliance with safety and JTI standards. ... , monitor stock turnover, and ensure compliance with government requirements and JTI ... EHS standards and support warehouse compliance with JTI 5S3R standardsYou will ...