Работа customs compliance Казахстан. ⚡ Найдено 425 вакансий

  • Compliance Manager

    от 1100000 до 1500000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня назад
    ... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...
    almaty.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 11 дней назад
    ... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
    almaty.hh.kz

  • Compliance Officer

    ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 8 дней назад
    ... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
    astana.hh.kz

  • Специалист по логистике и таможенному оформлению

    KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, Алматы 19 дней назад
    ... with accounting requirements (Weekly), Monitor compliance with payment discipline (both on ... - Language: English Upper-Intermediate Knowledge - Customs Code, Customs Clearance procedures (Export Import operations) - ...
    almaty.hh.kz

  • Logistics specialist

    BSH Home Appliances (БСХ Хоум Аплайансэс) Казахстан, Алматы, микрорайон Коктем-1, 15А 10 дней назад
    ... . The role involves managing transportation, customs clearance, and documentation processes to ... to value-added tax and customs duties. Upload and maintain transport ...
    almaty.hh.kz

  • Legal and Compliance Associate / AML (with English)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 11 дней назад
    ... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 5 дней назад
    ... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 15 дней назад
    ... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
    almaty.hh.kz

  • Supervisor Customs

    Филип Моррис Казахстан Казахстан, Алматы 4 дня назад
    ... performance evaluations and training. Lead customs team and ensure timely clearance Monitor transactions and control costs KPI tracking Develop and update internal procedures Ensure compliance and audit readiness. Support process ...
    almaty.hh.kz

  • Compliance Manager

    Robert Bird Group , Nur-Sultan, 22 дня назад
    ... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
    kz.talent.com

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Астана 15 часов назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы 15 часов назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • Senior Finance Manager

    от 1400000 до 1600000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня назад
    ... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
    astana.hh.kz

  • HR Manager, Administration

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 23 дня назад
    ... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...
    astana.hh.kz

  • Tax Compliance Specialist

    inDrive Казахстан, Алматы 2 дня назад
    ... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...
    almaty.hh.kz

  • Homologation Specialist

    Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 день 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 ...
    almaty.hh.kz

  • Homologation Specialist

    Smart Solutions Personnel Казахстан, Алматы 7 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 ...
    almaty.hh.kz

  • Product Manager

    от 700000 до 800000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 день назад
    ... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 2 дня назад
    ... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...
    almaty.hh.kz