Работа statutory compliance Украина. ⚡ Найдено 430 актуальных вакансий в Украине
Legal & Compliance Officer
... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Country Compliance Officer
... to join us as Country Compliance Officer in our new entity ... . Experience in developing and implementing compliance policies and aligning them with ... : Lead, develop, and mentor the compliance team, promoting high standards of ...
Компания: ZEN.COMГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Statutory Tax Manager
... ), you will be responsible: Ensure compliance with Turkish Statutory, IFRS, and JTI policies & procedures ... -end financial closing activities in compliance with Turkish Statutory & JTI Policies and procedures. Requirements: ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Social and Environmental Standards Analyst
... Action Plan to institutionalize SES compliance across all portfolios and projects, ... the focal point in ensuring compliance of UNDP Ukraine portfolios with ... , implementation, and closure) to ensure compliance with SES requirements. Support project ...
Компания: PNUD ArgentinaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.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
Compliance Manager (Contract)
... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...
Компания: Sigma SoftwareГород:, Kyiv,
Зарплата: Размещено:
ua.talent.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
Accounting and Reporting Specialist (Temporary)
... group reports, in compliance with JTI IFRS accounting standards and agreed SLAs. The position will also work closely with market teams to support statutory audits and the preparation of ... .4.) Control and Compliance: Perform assigned JSOX and operational ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Cybersecurity GRC - Compliance Analyst
... looking to fill a Cybersecurity Compliance Analyst role by joining a ... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... tooling recommendations to remediate.Improve Compliance and certification scope efficiency via ...
Компания: TrimbleГород:, ,
Зарплата: Размещено:
ua.talent.com
Junior Compliance Officer / Anti-Fraud Analyst
... phase.They are expanding their Compliance & Risk team and are looking ... will work closely with senior compliance and risk analysts and gain ... cases and findings to senior Compliance and Risk team members.Respond ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Accounting & Reporting Specialist (Fixed Term)
... corporate tax accounting, preparation of statutory reporting for entities in the ... .Work closely with market for statutory audit and financial statement disclosure ... testings, as applicable.Control and Compliance:Perform the assigned JSOX operational ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Financial Accounting Manager (Temporary)
... Global Tobacco Accounting manual and compliance with IFRS and regulatory requirementsManage and support statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Group Controller, Head of Accounting & Systems (Remote, Europe)
... -house or vendor-managed) Manage compliance with statutory filings (T4, W-2, 1099, ... audit trails, change logs, and compliance documentation for financial audits and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...
Компания: Devoted StudiosГород:, ,
Зарплата: Размещено:
ua.talent.com
Senior DevOps Engineer (AWS/HIPAA)
... our infrastructure, security posture, and compliance requirements.Key impact areas:Architect ... .Lead disaster recovery planning and compliance audits.Mentor engineers and establish ... closely with engineering, security, and compliance teams to ship a platform ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
AML & Compliance Specialist (junior)
... under senior guidance Prepare simple compliance reports and support communication with ... of experience in KYC AML Compliance or related roles (finance, fintech, ... to learn about VISA Mastercard compliance Confident English and fluent russian ...
Компания: FYSTГород:, ,
Зарплата: Размещено:
ua.talent.com
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
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
Risk and Compliance Coordinator Ukraine - Only for internal candidates
... establish a Risk Management and Compliance (R&C) function across the ... Management Group (CMG) on CO compliance within high risk areas issues, ... training and communication, ensuring CO’s compliance with standards and regulations that ...
Компания: Norwegian Refugee CouncilГород:, ,
Зарплата: Размещено:
ua.talent.com
Finance Entity Accounting & Reporting Expert HQ
... focuses on overseeing IFRS and statutory accounting and reporting for HQ, ensuring accurate financial statements and compliance with corporate and local regulations. ... detailed GBS transactional documentation (IFRS, Statutory requirements) for the market in ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Accounting & Reporting Specialist - Mandarin
... quarterly IFRS reporting, tax packages, statutory reporting, VAT return data validation, ... SLAs; collaborate with markets for statutory audits and financial statements; review ... traditional Chinese required for tax compliance. Role supports entities in Hong ...