Работа customs compliance Украина. ⚡ Найдено 514 вакансий

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', 30 дней назад

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

Fintech Сompliance Engineer

Andersen Ukraine 23 часа 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 23 часа 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 ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 10 дней назад

... , grants management and reporting, operations, compliance and risk management. The support ... .  Job Summary   The Risk and Compliance Manager (TAII) will work in ... robust risk management and donor compliance across the Country Office and ...

International Traffic Specialist, CDMX

JTI 23 часа 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 23 часа 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 ...

KYC/AML specialist

MGID , Kyiv, месяц назад

... the company’s integrity, maintaining regulatory compliance, and supporting sustainable business growth ... , publishers, and vendors, ensuring compliance with MGID’s internal policies and ... Sales, Finance, Legal, and Compliance teams to ensure that onboarding ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 23 часа 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 23 часа 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, ...

Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)

Foreign, Commonwealth & Development Office , Kyiv, 2 дня назад

... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...

National Consultant: Water Supply and Sanitation Engineer, (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)

Unicef , , 12 дней назад

... as change orders, to confirm compliance with design requirements, national standards, ... : Perform tasks related to non-compliance issues; provide consultations to management ... of project sub-projects for compliance with plans and specifications, and ...

Proactive Technical Alignment Engineer (TAE)

GXA , , 8 дней назад

... virtualization, networking, Intune, endpoint compliance, and conditional access.SummaryThe ideal ... 365, and endpoint compliance. Provide structured reports to vCTOs ... firewalls, VPNs) Intune, endpoint compliance, and conditional access policies Strong ...

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

23 часа 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 – ...

GRC Engineer

Andersen Ukraine 23 часа 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 ...

INFORMATION SECURITY RISK MANAGER

JTI 23 часа 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 23 часа 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, ...

TREASURY OFFICER (M/W)

Expertise France , Kyiv, 20 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

TREASURY OFFICER (M/W)

Aktor Interactive Group , Kyiv, 20 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

Contract Manager

HR Energy Recruitment Agency , Kyiv, 2 дня назад

... , claims, and close-out ensuring compliance with FIDIC and Ukrainian law, ... register (legal, regulatory, grid-code, customs logistics, force majeure); ensure compliance with Grid Code, DBN PUE, ...

Logistics Manager

Concepta , Kyiv, 8 дней назад

... and correct shipping documentation for compliance.Expand and maintain a reliable ... deliveries, product inspections, and customs clearance at both origin and ... understanding of import export procedures, customs documentation, and shipping papers.Confident ...