EMPREGO CUSTOMS TRADE COMPLIANCE

Employment compliance mailbox at... the trade compliance director will report to cgi federal’s vice president – legal compliance and will implement cgi federal’s...

Descripción del puesto: main purpose the candidate will join the richemont it department (grptech) as a product specialist logistics import&export/trade compliance...

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

Export compliance policies: develop and adjust export compliance policies, standardizing procurement procedures... monitoring: conduct regular monitoring activities...

Export compliance policies: develop and adjust export compliance policies, standardizing procurement procedures... monitoring: conduct regular monitoring activities...

Export compliance policies: develop and adjust export compliance policies standardizing procurement procedures... monitoring: conduct regular monitoring activities...

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

• reconcile trade spending at month-end closing and ensure accuracy of trade spend & proper accrual... • optimize trade spending and customer/country mix – analyze...

Proficient in erp systems and knowledgeable as well as customs and trade compliance... manage import/export documentation, customs compliance and tracking systems...

This professional will be responsible to manage a team of 12 analysts for trade surveillance...   this role is part of the surveillance team, within the natixis...

Dealing with trade and order referrals, as well as managing corporate actions and dividends... we help our customers power up their trading through killer insights...

Supporting in-person customer experience of our products through coverage of exhibits, trade shows and educational events... in-service support where requiredcontinuing...

Amazon seller central management & compliance maintain strong account health and ensure compliance with amazon’s evolving policies... you’ve worked with asian manufacturers...

Proven experience in large-scale projects, particularly in the financial services or trade finance domain... proven experience in developing complex web applications...

Strong understanding of online community guidelines safety and compliance policies... good understanding of nordic cultures customs and regional online behaviors...

Qualifications: degree in economics finance management (or a relevant area) 3 years experience in management advanced knowledge in surveillance; compliance and financial...

He/she ensures knowledge and compliance with quality, regulatory, integrity and company policies... produce sales proposals and quotations using available etools...

The main goal is to minimize counterparty risk, facilitate efficient trade settlement, and ensure compliance with regulatory requirements in various jurisdictions...

Participate in conceptual, basic and detailed design review of the project in order to assure the gmp compliance against applicable guidelines...