Работа settlements compliance в Кыргызстан. Найдено 509 свежих вакансий в этом регионе.

District Trade and Customs Compliance Manager

  • Expeditors
  • Morrisville, North Carolina, United States
  • 4 дня назад

... a subject matter expert in Compliance, the District Trade and Customs Compliance Manager will, at a District ... systems support the Company’s ongoing Compliance goals and objectivesSupport our Government ...

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Customs & Trade Compliance Support Advisor

  • Chiquita Brands International Sàrl
  • Etoy, Vaud, Switzerland
  • 2 дня назад

... the EMEA Customs and Trade Compliance Manager and liaise with teams ... the EMEA Customs and Trade Compliance Manager for routine monitoring and ... the EMEA Customs and Trade Compliance Manager in managing Customs OGA ...

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Compliance Manager - Consumer Risk

  • illion
  • Melbourne, Victoria, Australia
  • день назад

... you’ll make a differenceOur new Compliance Manager will be responsible for ... drive a positive risk and compliance culture where compliance with obligations is understood and ... of periodic attestation statements. As compliance manager you will be the ...

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Product Regulatory Compliance Specialist

  • Avery Dennison
  • Turnhout, Vlaams Gewest, Belgium
  • 6 дней назад

... a Product Regulatory Compliance Specialist to join our team ... external regulatory compliance related requests:Customer Product Compliance questionnairesMaterial Safety Data Sheets for ... national) on product compliance and provide recommendations and support ...

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Global Quality & Product Compliance Lead

  • Wolt
  • Warsaw, Poland
  • день назад

... experienced in Quality and Product Compliance? Do you have experience working ... quality standards and ensuring product compliance for multi-category products (food ... supplier management for quality andproduct compliance matters. In this role, you ...

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Staff - IT Product Manager

  • Freshworks
  • Chennai, Tamil Nadu, India
  • 5 дней назад

... and detail-oriented IT SoX Compliance Specialist to join our dynamic ... procedures to align with SoX compliance requirements.Ensure that all IT ... on best practices for SoX compliance within the IT environment.Training ...

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Legal Operations Officer (M/F) - CDD 12 MOIS / Fixed-Term contract 12 months

  • Europcar Mobility Group
  • 17th arrondissement, Île-de-France, France
  • 2 дня назад

... standard operating processes for the compliance teamTo manage compliance-initiated projects in particular the ... Business Units on Legal and Compliance processes, and keep related KPIs ... as an in-house or compliance officer required (minimum of 5 ...

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AML Compliance Investigator

  • Job Mobz
  • New York, New York, United States
  • день назад

... the importance of AML CFT Compliance and is ready to strengthen the Compliance team and deliver on this. ... CFT teams work to ensure compliance with clients standards.Provide ongoing ... the field) AML investigator compliance officer with a solid understanding ...

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Compliance Officer - Reviews & Investigations

  • Swissquote Bank
  • Gland, Vaud, Switzerland
  • 2 дня назад

... be shy, applyJob DescriptionAs a Compliance Officer, you will be part of the Compliance Department and work within the ... enhanced due diligence analysesDrafting formal compliance assessmentsProviding support and advice to ...

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Ethics & Integrity Leader

  • Inter IKEA Group
  • Pratteln, Switzerland
  • день назад

... IKEA Supply and Risk Management & Compliance organisation.  IKEA Supply is responsible ... way.  The Risk Management & Compliance function in Core Business Supply ... the Risk Management and Compliance strategic direction.  Job DescriptionLead corporate ...

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