ensure BA compliance with national and international export control, sanctions, customs, tariff classification, anti-dumping requirements, and ABAC laws globally. Support implementation of ABB Corporate Regulations, identify gaps, and draft necessary BA...
why CEVA Logistics offers a dynamic and exceptional work environment that fosters personal growth, innovation, and continuous improvement.
Location: Pantigliate (MI)
Working model: Hybrid
Department / Function: Air Export
About the role
In this...
ensure BA compliance with national and international export control, sanctions, customs, tariff classification, anti-dumping requirements, and ABAC laws globally. Support implementation of ABB Corporate Regulations, identify gaps, and draft necessary BA...
compliance e supporto alle attività di pianificazione fiscale.
Riportando direttamente al General Accounting Manager la persona si occuperà di :
• Monitoraggio normativa fiscale e analisi
• Gestione degli adempimenti fiscali (IVA, Intrastat, imposte dirette...
integrity framework on a global scale.
Retribuzione / Benefits
• Design and govern global compliance programs for export controls, sanctions, ABAC and HuRi in collaboration with the BA Trade Manager
• Provide general and transaction-specific compliance...
ING Bank N.V., Milan branch is seeking a candidate for a role involving responsibilities in handling export documentary credits and compliance checks. Located in Milan with hybrid working options, the position offers a dynamic and inclusive work...
integrity framework on a global scale.
Retribuzione / Benefits
• Design and govern global compliance programs for export controls, sanctions, ABAC and HuRi in collaboration with the BA Trade Manager
• Provide general and transaction-specific compliance...
and Governance: Collaborate with the BA Trade Manager to ensure BA compliance with national and international export control, sanctions, customs, tariff classification, anti-dumping requirements, and ABAC laws globally. Support implementation of ABB Corporate...
credit line verification, contact with customer, handling commissions)
• Verification of credit line availability
• Collecting import/export bills
• Screening and checks for compliance purposes and related reports
• Booking into IFS/IRM
• Reconciliation...
di Sicurezza (SDS) e classificazione CLP
• Supporto alle attività regolatorie REACH: registrazione, restrizioni, SVHC e compliance documentale
• Utilizzo dei portali ECHA (IUCLID, REACH-IT)
• Supporto regolatorio alle attività export e internazionalizzazione...
Responsibilites
• Support the Finance team in the invoice validation and cost control process, ensuring accuracy and compliance with agreed logistics rates
• Perform logistics cost analysis and transportation cost evaluations, validating pricing for each shipment...
Experteer Italy is seeking a qualified lawyer to lead global trade compliance and ABAC initiatives. This position involves designing compliance programs, conducting risk assessments, and managing investigations. The successful candidate will have...
Experteer Italy is seeking a qualified lawyer to lead global trade compliance and ABAC initiatives. This position involves designing compliance programs, conducting risk assessments, and managing investigations. The successful candidate will have...