CUSTOMS MANAGER
... policies & procedures, - Management of the Customs compliance to ensure continuous compliance with local customs regulations. - Management of Customs related risks and implement measures ...
Работа customs compliance в Украине. Найдено 320 свежих вакансий в этом регионе.
Head of Risk and Compliance
... 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)
... .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)
... .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
... activities for further investigation. 3.) Compliance via External Outlook Review on ... KPIs on identified and fixed compliance issues, overall stats authorised and ... in scope of Cyber Security compliance as they arise and upon ...
Financial Controller/Senior Accountant
... 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 & ...
Compliance Officer
... 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
... 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
... 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
... 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 ...