Работа customs compliance Казахстан. ⚡ Найдено 436 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 9 дней назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...

Customs Clearance Broker

ZF Aftermarket Kazakhstan Казахстан, Алматы 8 дней назад

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

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 день назад

... Activity Reports (SARs) in compliance with applicable AIFC AML Rules, ... Financing (CTF), ethics, and compliance. Familiarity with international AML CTF ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ...

(Senior) Custom clearance manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б день назад

... on policy interpretation, ensure compliance operationEvaluate HW KZ customs business risk with global risk ... of working experience of customs business in enterprises, or in ... (supply managers, KAD, customs broker, customs authority, etc.), able to quickly ...

Logistics Coordinator

Alstom , Astana, 16 дней назад

... escalate if no compliance with any 3PL`s Parties. You are in charge of checking the conformity of the Customs documents from 3PL before the ... for both the customs inspector and the service provider. Ensures compliance with the rules for registration ...

Logistics Supervisor (Customs Clearance & Warehousing)

Amcor Tobacco Packaging Kazakhstan Казахстан, село Отеген батыр 3 дня назад

... enhance logistics efficiencyStay updated on customs and logistics regulations, ensuring compliance and process improvements Requirements: ✔ Minimum ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 23 дня 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 Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад

... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад

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

Compliance Officer

MIRA- Search , Almaty, день назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Sales Operations Compliance Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 2 дня назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 23 дня назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 24 дня назад

The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...

Certification specialist

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 21 час назад

... system experience. Knowledge of trade compliance, certification, and customs regulations. Detail-oriented with strong ... Monitoring: Stay updated on trade compliance and certification laws. Label Preparation: ...

SAP Security&Audit Remediation Consultant

iQ-SOLUTIONS Казахстан, Атырау 8 дней назад

... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня назад

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

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня назад

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

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 9 дней назад

... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...

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 ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы день назад

... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...