EMPREGO CUSTOMS TRADE COMPLIANCE

Compliant customs clearance declarations, trade sanctions, free trade claims, returned goods, trade compliance record keeping)... facilitate sanctions and restricted...

Produce weekly activity report and maintain tepma1 customs filling system... monitor tepma1 imports activities in compliance to existing legislation; - interface...

Sobre el rol será responsable de dar soporte al equipo de trade compliance... inclusión y diversidad somos una empresa global, con personas de todas las culturas...

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

Transfer customs declaration information from documents, or other sources into the customs entry system to allow for the build of a valid customs declaration assist...

Application of free trade agreements, duty suspension, utilization of special customs procedures, etc... coordinate requests from customs authorities or customs...

Proactively highlighting customs and shipment issues... track relevant customs documents and file them in the repository for compliance...

Checking if all customs documentation is completed correctly... produce and validate customs data and paperwork to support the achievement of regulatory and internal...

Oversee regulatory, tax, trade, and bank compliance across jurisdictions... skills: expertise in ifrs and local compliance in switzerland, germany, and uae...

Oversee electrical product compliance:  assess and maintain record of compliance... assist in the review and preparation of feedback to trade associations and participate...

Licensing: obtain the necessary e-commerce and trade licenses for selling beauty products online... vat & compliance: register the business for any applicable vat...

Financial reporting and compliance... • conducting trade key control checks... • monitor company debt and ensure compliance with loan covenants...

Key responsibilities lead multifunctional teams (sales, mkt, trade mkt, finance, demand planning) dedicated to accelerating growth in the modern trade, accountable...

Guarantee compliance with the gtn & financial policies established by the company     basic qualifications:    bachelor's degree or equivalent experience in...

Authorities and trade associations)... within industry, professional organization or trade associations)... represent colgate’s interests in the local / eu trade...

Nice to haveknowledge of financial markets products,first experience in the financial industry as business/support analyst on system process on products among the...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

Execute professional activities in compliance with applicable quality, regulatory and hse guidelines, internal and external requirements as well as promote the implementation...