Работа customs compliance Украина. ⚡ Найдено 356 вакансий

CUSTOMS MANAGER

JTI 8 дней назад

... policies & procedures,- Management of the Customs compliance to ensure continuous compliance with local customs regulations. - Management of Customs related risks and implement measures ...

Head of Risk and Compliance

Evotym , Kyiv, 8 дней назад

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, 19 дней назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, 19 дней назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Cyber Security Compliance Manager

JTI 12 часов назад

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, 26 дней назад

... banking & finance, healthcare, and compliance. Learn more at www.windmill. ... our financial operations, ensure compliance with regulations, and provide meaningful ... of import export transactions, customs compliance, and currency conversions. 3. Budgeting & ...

Job in Germany: Security & Compliance Specialist Microsoft 365

enercity AG , null, 3 дня назад

... efficient operation of security and compliance components in the Modern Work ... the areas of security and compliance You have successfully designed, described ... specialist for our security and compliance requirements in the Microsoft 365 ...

Information Technology (IT) Advisor

DAI , Kyiv, месяц назад

... field teams, and d) ensure compliance through focused oversight and training ... will be instrumental in fostering compliance and successful execution of projects ... Library).Knowledge of industry-specific compliance standards and data security practices ...

Compliance Officer

MGID , Kyiv, 24 дня назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Internal Controls Manager

JTI 12 часов назад

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Administrative Manager

Prevail , Kyiv, 19 дней назад

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Logistics Specialist

JTI 2 дня назад

... of warehouse confirmation. Ensure compliance with Customs regulations, manage EMCS movements, and support system upgrades with Customs and IT teams.Material Master ... -ups for 100% compliance. Attend Global Compliance meetings for updates and collaborate ...

Indirect Tax Associate

JTI 12 часов назад

... and sales and use tax compliance of all U.S. group ... manager upon request in various compliance related IDT matters.What you ... excise duties and Sales taxes compliance is a must. Experience with customs compliance is considered a pre (Experience ...

Director of Finance and Operations, Ukraine RevGRO

DAI , Kyiv, 27 дней назад

... through support to tax and customs policy, administration, and institutional reforms; ... disbursement of funds in compliance with internal procedures and Schedule ... and internal reviews. ·Ensures staff compliance with timekeeping policy and recordkeeping. · ...

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

12 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 – ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 19 дней назад

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Job in Germany: Senior IT Consultant (m/w/d) IT Compliance

Panasonic Business Support Europe GmbH , null, 9 дней назад

... Consultant (m f d) IT Compliance Hamburg 2024-127966 Are you ... . You carefully coordinate and monitor compliance activities, such as ISO 27001 ... in-depth knowledge of IT compliance, in particular JSOX and ISO ...

Finance Controlling Manager

JTI 12 часов назад

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Finance Controlling Manager

JTI 12 часов назад

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Senior Quality Assurance Specialist

Allergan Aesthetics , Kyiv, 2 дня назад

... product through distribution are in compliance with corporate, governmental, and local ... cross functional teams to ensure compliance as well as efficiency throughout ... to ensure business continuity and compliance. Coordinate and investigate quality events ...