... responsible for ensuring that all customs regulations are followed and that all trade compliance requirements are met, while seizing ... 7 years experience with US customs & trade compliance is required; Experience with Federal ...
... maintain our high standards of compliance.Key Responsibilities:Coordinate Trade Activities:Collaborate with freight forwarders, customs brokers, agents, and transport providers ...
... maintain our high standards of compliance.Key Responsibilities:Coordinate Trade Activities:Collaborate with freight forwarders, customs brokers, agents, and transport providers ...
... your talents as the new Compliance Officer and be part of ... their processes and interfaces with Compliance.With what results are the ... and mitigation plans to address Compliance risks; carrying out the following ...
... able to provide technical compliance support across your immediate team ... Board with regards to Compliance matters, by being able to ... in regulatory and fincrime compliance (or both) having a background ... FinTech or payments compliance.What we offer in return: ...
... is snapshotted before the compliance review due date or before ... close contact with the Compliance team (assessing the quality of compliance and keeping track of open ... ), the Senior Business Compliance Officer Business Compliance Manager will be expected to ...
... India and or wider compliance global initiatives.This role will ... regulators need.Help keep compliance right at the heart of ... in cross-border payments compliance and may have worked recently ... with FinTech or payments compliance.Location and . Based out of ...
... to spread culture of compliance throughout the organization. Monitor status ... . Manager other corporate compliance activities such as Know Your ... submission activities. Ad Hoc Compliance Activities Perform ad-hoc compliance work as may arise due ...
... the day to day Compliance Risk Management monitoring duties to ... ensuring that the compliance monitoring plan is executed.Recording of non-compliance matters identified and follow through ... efficiencies and that compliance issues are raised to appropriate ...
... voor de functie van Senior Customs Specialist. De afdeling Transport & Trade Compliance is het contactpunt voor Lely over alle douane en trade compliance gerelateerde zaken wereldwijd voor import ...