Работа customs compliance Украина. ⚡ Найдено 185 вакансий

AML Compliance Analyst

5800€

BlockLix , , 10 дней назад

... desks, and individual users identify compliance risks by providing fast and ... are looking for an AML Compliance Analyst to join our international ... report results.Collaborate with the compliance and development teams to improve ...

Fintech Сompliance Engineer

Andersen Ukraine 27 дней 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 ...

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

JTI 27 дней 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 ...

International Traffic Specialist, CDMX

JTI 27 дней 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 27 дней 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 27 дней 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- ...

Demand Planning Senior Specialist

JTI 27 дней 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

19 дней 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 – ...

INFORMATION SECURITY RISK MANAGER

JTI 27 дней назад

... 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: ...

IT Engineer-Internship

JTI 27 дней назад

... 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, ...

GRC Engineer

Andersen Ukraine 27 дней 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 ...

Financial Accounting Manager (Temporary)

JTI 27 дней назад

... 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 ...

Facility Engineer

JTI 27 дней назад

... 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 ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

19 дней назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

19 дней назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

19 дней назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Import & Logistics Manager

JTI 27 дней назад

... local market. This includes ensuring compliance with international trade regulations, coordinating ... , including procurement, international shipping, and customs clearanceCoordinate with suppliers, freight forwarders, ...

Senior Project Manager in Regulation

Miratech 19 дней назад

... 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 ...

Territory Consumer Lead (Pagbilao)

JTI 27 дней назад

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Leaf Processing Supervisor

JTI 27 дней назад

... 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 ...