Работа settlements compliance Украина. ⚡ Найдено 544 актуальных вакансий в Украине
IT Engineer-Internship
... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...
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
Group Controller, Head of Accounting & Systems (Remote, Europe)
... sales purchase journal setup and compliance (e.g., 1099) 3. Payroll, Employee Cost & Tax Compliance Oversee global payroll processing and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...
Компания: Devoted StudiosГород:, ,
Зарплата: Размещено:
ua.talent.com
Internal controls manager (Energy stream)
... Governance, Policies, Internal Control, and Compliance for the Energy business inside ... annual cycle for Group SOX compliance in line with RACI. · Liaison ... that all SOX methodology and compliance related matters are escalated to ...
Компания: КиївстарГород:, Bilyts'ke,
Зарплата: Размещено:
ua.talent.com
Procurement/Logistics Manager
... , IT and premises management, ensuring compliance to HAI policies and procedures. ... committees to ensure transparency and compliance at all stages. Work with ... , SIM cards and phones, in compliance with HelpAge policy.Goods Delivery ...
Компания: HelpAge International in Ukraine, Representative OfficeГород:Дніпропетровська область, Дніпро,
Зарплата: Размещено:
jobs.org.ua
Legal Manager
... recommendations for case development, including settlements, instruct and manage outside counsel ... in managing the US markets compliance with applicable legislation and agreements ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Branch Finance Associate - Bacoor (Temporary)
... CWT from customers 100% route settlements by assigned PSRs per agreed ... synchingDrive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Project Director-Ukraine
... standards, particularly in shelter and settlements, WASH infrastructure, cash and livelihoods, protection, and rapid response. You will support CUA to enhance risk management and compliance with institutional donor requirements, while ...
Компания: Catholic Relief ServicesГород:, ,
Зарплата: Размещено:
ua.talent.com
International Traffic Specialist, CDMX
... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Facility Engineer
... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Financial Accounting Manager (Temporary)
... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Tax Legal Associate
... involving tax, regulatory, accounting, and compliance considerations.Key skills and experience ... with a dedicated risk and compliance team, along with a comprehensive anti-corruption compliance program.Learning & development: Benefit from ...
Компания: KINSTELLARГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
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
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
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
Senior Product Manager (Payment Processing)
... , routing logic, retries, fallbacks, settlements, refunds, chargebacks Define and own ... , observability Translate business and compliance requirements into clear product and ... → delivery → launch → iteration Ensure compliance with PCI DSS, 3DS, card ...
Компания: FYSTГород:, ,
Зарплата: Размещено:
ua.talent.com
Program Quality and Management TA II, Ukraine
... , grants management and reporting, operations, compliance and risk management. The support ... in forums in Shelter and Settlements to collect and share best ... proposal development in Shelter and Settlements including technical writing. Experience in ...
Компания: Catholic Relief ServicesГород:, ,
Зарплата: Размещено:
ua.talent.com
Chief Financial Officer (CFO)
... treasury, liquidity management, international settlements, and crypto-finance. The ideal ... . 3. Financial Reporting, Audit & Compliance Oversee management and regulatory reporting ( ... with full AML EDD compliance. Evaluate DeFi instruments, tokenized assets, ...
Компания: OnHiresГород:, 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
Leaf Processing Supervisor
... removal, moisture and temperature compliance, and operational efficiency across all ... loading, moisture and temperature compliance, product uniformity, and accurate sampling, ... machine settings as needed.Compliance & Safety:• Comply with all EHS ...