Работа customs compliance Алматы. ⚡ Найдено 167 вакансий в Алматы

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Customs Clearance Broker

ZF Aftermarket Kazakhstan Казахстан, Алматы 2 дня назад

... and unloading of goods at customs warehouses. Accountability * Ensure all paperwork ... regulations related to certification and customs clearance. Required skills and experience ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 5 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 12 дней назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 16 дней назад

... to join our Indirect Tax & Customs team in Astana Almaty. Responsibilities: ...

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 16 дней назад

... to join our Indirect Tax & Customs team in Astana Almaty. Responsibilities: ...

Homologation Specialist

Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 3 дня назад

... Technical Regulations of the Customs Union Coordinate Certification Process of ... review, testing coordination, and compliance assessment Documentation Management: maintain accurate ... requirements applicable in the Customs Union and in Kazakhstan Certification ...

Homologation Specialist

Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 13 дней назад

... Technical Regulations of the Customs Union Coordinate Certification Process of ... review, testing coordination, and compliance assessment Documentation Management: maintain accurate ... requirements applicable in the Customs Union and in Kazakhstan Certification ...

Logistics and warehousing manager (Kazakhstan, Almaty)

АНКОР Центральная Азия Казахстан, Алматы 17 дней назад

... EU to other Stan-countries. Customs clearance (Import in KZ from ... pricelists current and potential.Coordinating customs clearance procedures (IMPORT EXPORT TRANSIT) with customs brokers (Groupage trucks from EU ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы день назад

... infrastructure to maintain competitive advantage. Compliance and Risk Management: Ensure that ... in close coordination with the Compliance Officer and Risk Management teams ... and external audits to guarantee compliance readiness and transparency across all ...

Amazon Logistics & Supply Chain Specialist

от 1000 до 1500 USD

HelloChakra LLC Казахстан, Алматы 16 часов назад

... delivery. This includes handling customs clearance, keeping deliveries on time ( ... . Strengthen 3PL Coordination and Compliance: Set clear standards for how ... labeling, which is critical for customs and compliance. Problem-Solver: Efficiently finds solutions ...

Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы 2 дня назад

... of airlines and travel companies, customs officers and border control units, and demand this from subordinates Monitor compliance with the rules of movement ... the wearing by agents in compliance with the rules and regulations ...

Logistic Manager

LVMН P&C KAZAKHSTAN (ЛВМШ ПИ ЭНД СИ КАЗАХСТАН) Казахстан, Алматы 7 дней назад

... control of customs clearance process; Direct communication with customs brokers; Provide and support all needed data for customs clearance process incl. documents; Posting ... understanding in customs operations, brokerage services, certification process, ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Commercial Analyst

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 19 часов назад

... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 23 часа назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 день назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Юрист

ЧК byb capital Ltd Казахстан, Алматы 2 дня назад

... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...