Manager: Customs Compliance System

**Supplier Compliance**: Collaborate with supplier to do new site assessment for site approval and work with buyers and 3rd party auditor to establish and enforce supplier compliance standards for fresh food/ Grocery food products and own brand product to conduct regular audits and visit and assessments of suppliers to ensure they meet sourcing legal...

**Supplier Compliance**: Collaborate with supplier to do new site assessment for site approval and work with buyers and 3rd party auditor to establish and enforce supplier compliance standards for fresh food/ Grocery food products and own brand product to conduct regular audits and visit and assessments of suppliers to ensure they meet sourcing legal...

We are Covestro. We are curious. We are courageous. We are colorful. We refine chemical material solutions with game-changing products. Let us empower you to push boundaries. Join us and our 18.000 colleagues now and together we will make the world a brighter place. What We Offer RESPONSIBILITIES- Ensure any activity related to Custom and Trade Compliance...

Manage AML KYC. Manage customers complaints. Lead in strategic planning for S&D Sales Governance and Compliance to manage operational risk framework of S&D sales nationwide. Liaise with Compliance, Risk Management, Audit, Legal, and all regulatory units to ensure compliance with regulatory requirements, internal group policies & guidelines at operating...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Develop and maintain policies and procedures related to product quality, safety, and legal compliance. Communicate these policies effectively across the organization and provide training and guidance to employees involved in product handling and storage. Collaborate with the buyers and suppliers to establish and enforce product standards for all categories...

Implement the Groups and local compliance policies. Manage day to day operation of the compliance program. Provide regular advice and guidance on matters relating to compliance and business integrity as well as relevant local laws and regulations. Develop, initiate, maintain and revise policies and procedures for the general operation of the compliance...

At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 76,000 colleagues worldwide, we welcome diversity and thrive on individual backgrounds, perspectives and skills. Together as one team, we are Here to...

A Typical Day. Compliance Handle and coordinate Compliance tasks assigned by direct report Maintain monitoring process to comply with Electrolux Control System (ECS) Evaluate and seek advice from direct report on the design of internal controls and make recommendations for improvement Develop internal control points on the policies and procedures, ensuring...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

Product Owner, Product Management, Project Mgt. Familiar with sprint planning, agile methodology. Experience in Digital Marketing or Campaign Manage. Key Responsibility. Develop, assess, and manage requirements and roadmap for CRM, Marketing Automation and Loyalty platform. Perform configuration and small development tasks within the CRM and campaign...

Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards. Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks. Communicate the Company s Code of Conduct and...

Job Description Advisory/Regulatory Guidelines To provide Regulatory advice to the business and Regulatory Liaison with business units to ensure that they are familiar with Compliance processes &, where relevant, give adequate training. Ensure the AAM Plc Compliance Manual & its core Compliance Processes is kept under review & updated as & when...

**Role and Responsibilities** **Job purpose**: The Compliance and Safety Officer is responsible for the management of Compliance Management Systems and provide health, safety and environment program by working with internal and external stakeholders to establish, implement, review and promote quality, compliance, continuous improvement systems and...

IT Security, System Analyst. Degree in IT, Computer Engineering. Proficient in English communication skills. Key Responsibility Design and maintain IT Security policy, standards and processes. Stay up to date with security news, keeping an eye out for the latest vulnerabilities and remedies emerging in the field. Actively liaise with the infrastructure team...

รายละเอียดงาน **รูปแบบงาน **:สัญญาจ้าง**จำนวนที่รับ **:ไม่ระบุ**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตจตุจักร)**เงินเดือน(บาท) **:40,000 -...

**Regulatory Compliance**: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities. **Policy Development**: Develop, implement and update policy and procedure. **3.Risk Assessment**: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate...

Planning, developing,implementing content strategy. Social Media Monitoring tools, CMS. eCatalog, blog/vlog, infographic, Social media. Key Responsibility. Develop Trade Campaign Pillar Strategy and Plan as key contact for Trade Plan. Manage on Always on campaign in weekly basis, especially value perception as well as product highlight. Manage on Social...

**Nice to know** This role entails taking on the responsibilities of providing actuarial technical support for the modeling tasks associated with the regional actuarial modeling platforms "RAFM" and "Unify." Additionally, it involves contributing to the development of process automation solutions designed to enhance the overall functionality of the...