Работа customs compliance Казахстан. ⚡ Найдено 372 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 11 дней назад

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

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 ...

US Customs Classification Specialist

PST , null, 19 дней назад

... , sourcing, collecting, and processing globally Customs Tariff updates into usable information to ensure compliance and optimisation. You’ll play a pivotal role in managing customs tariffs compliance tasks, supporting our development team ...

US Customs Classification Specialist

Snaphunt , null, 19 дней назад

... , sourcing, collecting, and processing globally Customs Tariff updates into usable information to ensure compliance and optimisation. You’ll play a pivotal role in managing customs tariffs compliance tasks, supporting our development team ...

Certification and Customs Clearance Specialist

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 ...

Custom clearance manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 9 дней 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 ...

Lead QHSE Specialist (National Staff)

ILF Consulting Engineers , Atyrau, 5 дней назад

... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...

Lead QHSE Specialist

ILF Kazakhstan Казахстан, Атырау 6 дней назад

... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...

Compliance check and Sourcing Specialist

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 13 дней назад

... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...

Logistics Team Lead

ВЕГ Центральная Азия Казахстан, Алматы, Турксибский район, Бухтарминская улица 9 дней назад

... directly with the Customs Department. · Customs audits, desk audits · Coordination of ... and quality service. 5. Compliance and Documentation: · Ensure compliance with all relevant regulations, customs procedures, and documentation requirements for ...

Senior Finance Controller

Alstom , Astana, 19 дней назад

... functions (e.g. Tax and Customs, Treasury and Financing, Internal Audit & ... of the financial aspects in compliance with the partner agreements and ... CPR0 and alert the Tax & Customs Department in case of any ...

Finance Controller

Alstom Казахстан, Астана 23 дня назад

... functions (e.g. Tax and Customs, Treasury and Financing, Internal Audit & ... of the financial aspects in compliance with the partner agreements and ... CPR0 and alert the Tax & Customs Department in case of any ...

Compliance Officer

MIRA- Search , Almaty, 3 дня 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) ...

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; ...

Lead EHS Specialist - Service, Aktobe

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе 3 дня назад

... staff, and management to ensure compliance with EHS standards and improve ... of initiatives aimed at ensuring compliance, mitigating risks, and enhancing operations ... improve safety awareness and practices. Compliance and Development: Monitor service sites ...

Senior Lawyer (Fintech, AIFC)

от 1500 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 10 дней назад

... and managing a team of compliance and legal specialist. Knowledge of ... alignment with organizational goals and compliance standards.Provide input on legal ... .Requirements:Proven experience in Managing compliance, legal advisory, or a related ...

Certification Specialist for Kazakhstan

H&M , Kazakhstan, 2 дня назад

... certification EAC (Technical regulation of Customs Union), State registration of goods and ensuring business continuality and compliance with all applicable legislation and ...

Amazon Logistics & Operations Coordinator

от 1000 до 1500 USD

HelloChakra LLC Казахстан, Алматы 6 дней 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. Communication skills: Facilitates clear and ...

Amazon Logistics & Operations Coordinator

от 1000 до 1500 USD

HelloChakra LLC Казахстан, Алматы 8 дней 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. Communication skills: Facilitates clear and ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 13 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 ...