Работа customs compliance Украина. ⚡ Найдено 616 вакансий

Compliance Officer

Ericsson Київ, Київ, 16 дней назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Compliance Officer

Ericsson Одеська область, Одеса, 24 дня назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Legal & Compliance Officer

OnHires , Kyiv, месяц 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 ...

Legal and Compliance Data Analyst

Nestle Ukraine LLC / Нестле Україна, ТОВ Львівська область, Львів, 11 дней назад

... contribute to strengthening our global compliance framework, collaborate with colleagues across ... , validate, and analyze legal compliance?related information;Skilled in MS ... your project management and compliance analytics skills through global process ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, 13 дней назад

... management culture; ensuring the CO’s compliance within high-risk areas and  ... and Security Manager) in implementing compliance improvement measures related to high- ... working as a manager in compliance, auditing or risk management functions  ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 19 дней назад

... one.As a HR Onboarding & Compliance Officer, you’ll be central to ... checking process, ensuring all required compliance documents are obtained ahead of ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...

Fintech Сompliance Engineer

Andersen Ukraine 36 минут 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 ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 20 дней назад

... PURPOSE:  The Risk & Compliance and Safeguarding Coordinator (hereafter referred ... ACCOUNTABILITY:  Strengthen Risk, Compliance, and Safeguarding Capacity Lead initiatives ... organizational policies and compliance standards. Provide independent reporting of ...

Compliance Manager (Contract)

Sigma Software , Kyiv, месяц 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 37 минут 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 36 минут 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- ...

International Traffic Specialist, CDMX

JTI 37 минут 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 ...

Tax Manager

JTI 37 минут 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 ...

Cybersecurity GRC - Compliance Analyst

Trimble , , месяц 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, месяц 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 ...

Procurement and Compliance Analyst [2 openings, DS: Kyiv and Odesa]

PNUD Argentina , Kyiv, 5 дней назад

... -flag tracking, sanctions screening, and compliance reviews; Technical assistance for operationalizing ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...

AML & Compliance Specialist (junior)

FYST , , месяц 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 37 минут 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, ...

General Counsel, Head of Legal (Europe, Remote)

Devoted Studios , , 4 дня назад

... providers. This also includes annual compliance and reporting in areas such ... protocols and training staff on compliance matters. Co-design with the ... law, international corporate finance, and compliance, including at least 3 years ...

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

36 минут 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 – ...