... -depth knowledge of export control, trade compliance, and risk management. A Master ... . Act as the organization's trade compliance expert. Collaborate with legal, ... mitigate risks in transportation and trade compliance, including ESG factors (e.g., CBAM, ...
13 dni temu
... and standards. The IT Compliance Specialist will play a key ... and knowledge on IT compliance risks and internal controls ... procedures and assess their compliance with established policies ... and experience in maintaining compliance and managing audit programmes ...
9 dni temu
... accounting team (with VAT compliance tasks) on a specialist position or higher A practical ... responsibilities Perform and resolve VAT Compliance tasks (Submission of VAT, ... external advisors Supporting Junior VAT Compliance Specialists Cooperate with other ...
4 dni temu
... types Working knowledge of Central Trade Matching Platform (CTM) Experience in ... Trade Booking, Confirmation and Settlement will ...
27 dni temu
... of experience in IT compliance, IT internal controls, IT ... and experience in maintaining compliance and managing audit programmes. ... controls plan, to ensure compliance with regulations (such ... procedures and assess their compliance with established policies You ...
20 dni temu
8 000 zł
9 500 zł
jeden miesiąc
... . Umiejętność i doświadczenie w prowadzeniu rozmów z działami compliance klientów z sektora enterprise. Znajomość obowiązujących ... oraz umów PPDO i SLA z działami compliance/security klientów. Wypełnianie dokumentów oraz ...
11 dni temu
... the ERP system assessing SOX compliance. Responsible for GR IR (intermediary ... ). Monitor vendor debit balances, AP trade account reconciliations, aged & overdue items ...
6 dni temu
... a challenging role as: Master Data Specialist Are you passionate about optimizing ... a skilled and motivated Master Data Specialist who thrives in balancing data ... , ensuring data accuracy, consistency, and compliance with organizational standards. Optimizing SAP ...
19 dni temu
... HR Advisor, HR Delivery Specialist, HR Services Specialist, or related roles, ... including relocation, immigration, and tax compliance, Preparing and managing relevant documents ... accurately and on time, Ensuring compliance with various regulations, including ...
26 dni temu
... build a more sustainable world through trade. We make it safe, smart ... go. As a Senior Employer Brand Specialist, you will play a crucial role ...
5 dni temu
... is looking for a Junior Logistics Specialist. Coordinate with overseas agents to ... up-to-date on major trade lane information associated with your ...
22 dni temu
... explosion protection Knowledge about product compliance Openness to dive into new ... parties) Coordination of our products compliance with current regulations Evaluation of ... regarding approval relevance or product compliance
7 dni temu
... experience in KYC, AML & CF compliance, or within the audit functions ... degree preferably in Business / Law / Compliance / Economics or equivalent work experience ... collaboration with John Deere Financial’s compliance team - existing procedures and create ...
15 dni temu
... doświadczenie w obszarze AML, KYC lub compliance Znajomość przepisów Ustawy o przeciwdziałaniu praniu ... dla KNF oraz wsparcie działu Compliance Prowadzenie szkoleń dla pracowników z zakresu ...
27 dni temu
... management, privileged access controls, and compliance requirements. Demonstrated ability to resolve ... systems. Support upgrades, migrations, and compliance standards, proactively enhancing skills to ...
16 dni temu
... advantage; Industrial engineer, business IT specialist, purchaser or similar. Very good ... are met; Checks for any compliance violations (e.g. dual control principle, artificial ...
22 dni temu
... and customer experience to first trade customers in alignment with RACI ...
26 dni temu
... build a more sustainable world through trade. We make it safe, smart ...
2 miesiące temu
... program monitoring, energy efficiency engineering, compliance, and auditing Providing training and ...
4 dni temu
... marketing, Reporting, Customer Service, Controlling, Compliance, Bieżąca współpraca ze strukturami globalnymi ...
15 dni temu
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