Sr. Analyst, Global Trade Compliance (Contractor role) AbbVie
... guidance on documentation, tariff classification, customs valuation, and country of origin determination; Monitor trade compliance regulatory and legislative changes and ...
Работа customs trade compliance в Казахстане. Найдено 1283 свежих вакансий в этом регионе.
Senior Officer of Compliance Department
... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ...
COMPLIANCE OFFICER
... furtherance of financial crime. The Compliance Officer is also responsible for ... and procedure as required. • Regulatory Compliance Advisory: Research and provision of ...
Compliance Manager
... company wide as within the compliance team, we need you to ... in conjunction with the corporate compliance team; Adapting corporate compliance policies and guidelines for local ... business and raising awareness on compliance topics; Conducting E2E Know Your ...
Healthcare Compliance Senior Specialist
... Key Responsibilities: Develop and maintain compliance policies and procedures that align ... and best practices. Conduct regular compliance audits and assessments to identify ... and records related to compliance activities, including reporting and HCC ...
Compliance Specialist
... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
Anti-Money Laundering Reporting Officer / AMLRO
... • Implement and manage an effective compliance onboarding process , including regulatory compliance and business needs and views• ... years proven experience in a compliance officer role in the AIFC ...
Специалист по торговому комплаенсу и контрактам
... tasks: Liaise with Customers re Trade Compliance questions Be a single contact point regarding any Trade Compliance issue Proactively manage screening process ... education; Knowledge of supply chain, Trade Compliance. Advanced PC user, Microsoft Office, ...
Custom clearance manager
... on policy interpretation, ensure compliance operationEvaluate HW KZ customs business risk with global risk ... of working experience of customs business in enterprises, or in ... (supply managers, KAD, customs broker, customs authority, etc.), able to quickly ...
IT Compliance manager
... to ensure data protection and compliance initiatives are understood and implemented. ... for monitoring and reporting ongoing compliance with regulation and internal external ... in risk management and IT compliance program. Experience implementing ISO 27001 ...