وظائف Customs Compliance في دبي

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef المزيد...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel المزيد...

خريج / ماجستير في المحاسبة والتجارة مع شهادة مهنية في الضرائب/ضريبة القيمة المضافة. خبرة لا تقل عن 5 سنوات في الاستشارات الضريبية و/أو إدارة الضرائب و/أو دور الامتثال الضريبي في شركة متعددة الجنسيات. معرفة ممتازة حول عمليات ضريبة القيمة المضافة وضريبة الدخل في منطقة الشرق الأوسط و المزيد...

Your future role. As the Country Customs Responsible in TOO Siemens Kazakhstan, you will have the responsibility of converting legal requirements in the field of customs legislation into internal guidelines, policies, and procedures. Your task is to guarantee the implementation المزيد...

Managing the shipment documentations for import, export and free zone transfers. Ensuring the customs clearance process is carried out smoothly and in a timely manner. Perform related activities such as Processing of Bill of Entry from Dubai Customs and document attestation from Mi المزيد...

Developing procurement strategies that are inventive and costeffective.Sourcing and engaging reliable suppliers and vendors.Negotiating contracts terms and prices with suppliers.Maintaining accurate records of purchases pricing and inventory.Evaluating supplier performance to ensure c المزيد...

شهادة جامعية لمدة عامين أو خبرة عمل متعلقة بالاستيراد/الوساطة لا تقل عن سنتين. يشترط خبرة في مجال الشحن والنقل لمدة سنتين. مطلوب فهم المنتجات الإلكترونية أو الخبرة في صناعة التكنولوجيا الفائقة. يشترط خبرة لا تقل عن سنتين في خدمة العملاء. خبرة فعالة في تطبيقات MS Office Suite. فهم تطبي المزيد...

1. تركيب أجهزة أشعة سينية تقليدية ومتقدمة جديدة في مواقع التفتيش الجمركي المختلفة وفقًا لمتطلبات العمل من أجل تلبية لوائح الامتثال لجمارك دبي 2. دراسة المعدات وكتيبات الماكينة للتعرف على طريقة التركيب الدقيقة واتباع الإجراءات الصحيحة للمعدات ذات العمر الأطول 3. إقامة اتصالات دورية م المزيد...

Essential Functions: Assumes accountability for: Customs compliance/statements and best operational practices Customer service levels, business development and growth Meeting/exceeding all corporate performance KPI’s Accurate billing practices Responsible for المزيد...

Education and Experience Bachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certif المزيد...

Additional Skills & Qualifications: Performs daily review and publish of the backorders across all OEM/customers and coordinates with key stakeholders, to keep workflow on track. Performs data analysis on operational metrics and provide assessment and information to the key المزيد...

This is a remote position. GDS Technical Services Principal Engineer Anywhere in U.S. Must be a US Citizen or Green Card holder. The Principal Engineer is someone with multiple years of experience in the technical side of a registry and/or registrar of domain names. Key Respons المزيد...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 المزيد...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corpo المزيد...

Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana المزيد...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T المزيد...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c المزيد...

Nous recrutons pour l’un de nos clients, un.e Responsable E-commerce en CDI pour une entreprise familiale dans le secteur Lifestyle. Description de l’entreprise Depuis 2015, cette entreprise familiale fait bouger le monde de la lunette. Leur objec المزيد...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic المزيد...