Работа customs compliance Украина. ⚡ Найдено 481 вакансий

Legal & Compliance Officer

OnHires , Kyiv, 17 дней назад

... 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 ...

Middle Legal & Compliance Officer

OnHires , Kyiv, 17 дней назад

... 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 ...

Country Compliance Officer

ZEN.COM , Kyiv, 9 дней назад

... 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 ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 9 дней назад

... 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 ...

Fintech Сompliance Engineer

Andersen Ukraine 16 часов назад

... 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, 15 дней назад

... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...

Customs & Excise Operations Manager (m/w/d)

JTI 16 часов назад

... wir schnellstmöglich einen Customs & Excise Operations Manager (m w ... Förderung einer Kultur der Compliance und kontinuierlichen Verbesserung innerhalb der ... von VerarbeitungsfehlernMitarbeiterführung des Customs & Excise Teams und individuelle Entwicklung ...

Manager, Tax & Customs

KPMG in Ukraine , Kyiv, 9 дней назад

... complex landscape of tax and customs regulations. Our expertise allows us to facilitate effective compliance while providing strategic insights to align tax and customs strategies with business objectives. We ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 16 часов назад

... 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- ...

Tax Manager

JTI 16 часов назад

... responsible for overall tax compliance and internal advisory for JTI ... declarations for accuracy and compliance with applicable laws and ensure ... and cooperate with tax and customs authorities on tax compliance matters (including preparation of applications ...

International Traffic Specialist, CDMX

JTI 16 часов назад

... the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ... programs necessary to remain in compliance with MEX Customs legal requirements.Follow-up on ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 12 дней назад

... 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 ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 17 дней назад

... 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 ...

Senior DevOps Engineer (AWS/HIPAA)

OnHires , Kyiv, 8 дней назад

... 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 ...

AML & Compliance Specialist (junior)

FYST , , 12 дней назад

... 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   ...

Demand Planning Senior Specialist

JTI 16 часов назад

... write-offs, and ensure compliance with customs and transport regulations. Areas of ... processes such as customs clearance, ocean freight, and air ... timely import declarations in compliance with customs regulations.Oversee domestic logistics operations, ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

16 часов назад

... 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 – ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 18 дней назад

... 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 ...

Logistics Planning Specialist

GSK , Kiev, 5 дней назад

... . Controlling and interacting with Trade Compliance to ensure the correctness of import and customs clearance of products. Preparing information ...

GRC Engineer

Andersen Ukraine 16 часов назад

... 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 ...