Trade Compliance SME

- Export/Sales/Marketing support for Korean SMEs into Jordan- Market research and analysis in Jordan industries, public sectors, regulations, policies, etc.- Establish business contacts with Jordanian buyers, investors, and government officials- Support for trade delegations and trade fairs, consulting for Korean SMEs- Organizing B2B events such as local...

Develop best-in-class processes and systems, and drive continual improvement.Drive scalable business solutions which ensure compliance with consumer product regulationsCommunicate technical regulatory requirements to non-technical stakeholdersWrite rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page informationManually...

Develop best-in-class processes and systems, and drive continual improvement.Drive scalable business solutions which ensure compliance with consumer product regulationsCommunicate technical regulatory requirements to non-technical stakeholdersWrite rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page informationManually...

Lead various governance, risk & compliance projects end to end, from design phase to closure phase. Perform continuous monitoring.Develop project timeline, roadmap and list of required tasks for various teams. Be the security SME for driving compliance efforts & initiatives.Work closely with product, regulatory, privacy, security, engineering, operations,...

Compliance Manager, Compliance Operations 3+ years of people management experience for a team of 15+ people direct reports.Flawless command of both Arabic & English Languages, written and verbal.Experience in one or more of the following compliance domains: Regulatory compliance services, Dangerous Goods, Food Safety, Product Safety, Restricted Products or...

Serves as Quality Subject Matter Expert (SME) for EQA; Maintains and provides expertise on EQA quality and/or business systems, tools, data, and processes on an ongoing basis.Ensures that the organization operates within established policies/procedures of the Division and Corporation and complies with all applicable governmental regulations (GMP, etc) both...

About the jobWith over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we...

The purpose of this Request for Proposals is to solicit proposals from Legal firms and individuals with previous experience of relevance.The purpose of the assignment is to provide Legal consultancy on policies and regulations to the coalition consultant to help produce two policy papers addressing priority challenges faced by businesswomen (the first...

Job Title: Senior Project Manager-Engineering Capital ProjectsRecruiter: Neha Malik Contract type: 12-month Fixed Term The Role: Our client is a Multinational Technology Service center with the most innovative technology, ranging from ERP systems to data analytics and digital health.Senior Project Manager for a portfolio of capital projects in the...

About the jobAccountabilities and Key Roles:Execute all Export & Import L/Cs transactions and related Shipping L/Gs transactions to ensure accuracy & efficient processing as per P&P and approved authorities.Checks & validates all Import & Export L/Cs Documents against L/C terms & conditions & in accordance with the P&P and related Int’l Uniforms...

• Manage and monitor the Firm’s trading books across multiple asset classes FX, CFDs, cash equities and Futures and ensure the firm stays within its defined risk parameters • Ensure smooth operation of the MT4, MT5 and equities trading platforms• Supervise more junior staff when they are running the firm’s trading books to ensure...

Classify products based on SOP within SLA’sManually classify ASIN’s with HTS/ECCN codes based on business requirementsFollow SOP and instructions provided by managersWrite rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page informationCreate marketplace specific Rationales as input reference for the rule...

Classify products based on SOP within SLA’sManually classify ASIN’s with HTS/ECCN codes based on business requirementsFollow SOP and instructions provided by managersWrite rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page informationCreate marketplace specific Rationales as input reference for the rule...

- Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information - Create marketplace specific Rationales as input reference for the rule writers- Provides ideas for process improvements to enhance process efficiency, quality and customer experience - Analyze and identify patterns in large data sets.- Respond to...

To ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country.To classify products based on their potential hazardous risk, for regulatory storage and transportation purposes.To take appropriate actions in order to protect customers from recalled or unsafe products.To...

About the jobAccountabilities and Key Roles:Execute all Export & Import L/Cs transactions and related Shipping L/Gs transactions to ensure accuracy & efficient processing as per P&P and approved authorities.Checks & validates all Import & Export L/Cs Documents against L/C terms & conditions & in accordance with the P&P and related Int’l Uniforms...

Manage all aspects of day-to-day operations of the accounting department.Assist in the implementation of Finance policies, procedures, and systems.Ensure compliance with IRC procedures and guidelines.Verify completeness and accuracy of all accounting documents. Filing all financial records and make them available for internal /external audit and review, and...

Ensure compliance to all PMI and legal standards, policies and guidelines related to Environment, Health, Safety, Sustainability to prevent personnel, asset or societal loss.Act as an expert and support the production and supporting teams for all queries related to the product quality/ process / systems used in production.Create and develop supporting...

Understanding finance and budgets. ...Understanding technology. ...Understanding of international trade compliance requirements. ...Networking skills. ...Analytical skills. ...Accountability and adaptability. ...Ability to receive feedback. ...Communication skills.10 years Experience with Sweet industry

Ensuring timely and accurate calculation, verification, and reporting of daily P&L and analyticsMonitoring trading activities for compliance with various related policiesDetailed daily/monthly commentary on P&L movementBalance Sheet substantiation for month endMaintaining relationships with internal and external stakeholders