Работа customs compliance Казахстан. ⚡ Найдено 469 вакансий

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 5 дней 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 ...

Compliance Officer (Regulatory & AML/KYC) - MFO

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 5 дней назад

... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...

Compliance Officer/MLRO

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 2 дня назад

... AIFC Laws) Role Overview The Compliance Officer Money Laundering Reporting Officer ( ... with the AIFC regulator. Conduct compliance audits, risk assessments, and staff ... and monitoring tools to mitigate compliance and AML risks across all ...

Logistics Coordinator

Alstom , Astana, 3 дня 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 ...

(Senior) Custom clearance manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 2 дня 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 ...

Custom Сlearance Supervisor

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 20 дней назад

... carnet for operational activities, ensuring compliance and facilitating the finalization of the process. Tracking penalty decisions imposed by customs on behalf of the company, ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 8 дней назад

... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 8 дней назад

... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 дней 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 ...

Customs Specialist

Филип Моррис Казахстан Казахстан, Алматы 6 дней назад

... shipping documents Liaising with customs authorities Preparing KDT and making ... packages for import and export customs operations Filing Goods Declarations (DT) ... year of experience as a Customs Representative Customs Specialist Proficient user of the ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 18 часов 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 ...

Senior Specialist Inbound & Customs

adidas , Алматық, день назад

Purpose & Overall Relevance for the Organization:Managing operational the product flow of adidas efficiently and timely in a cost-effective way from factories until stocks are delivered to DPC Customers of EMC market. Working closely with Customer Service ...

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 11 дней назад

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

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 13 дней назад

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

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 13 дней назад

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

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

KPMG Казахстан, Алматы 4 дня 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 ...

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

KPMG Казахстан, Астана 4 дня 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 ...

Compliance Officer (Kyrgyzstan)

AIRECRUITMENT Казахстан, Астана 12 дней назад

... for an experienced MLRO AML Compliance Officer to be based in ... best practices, ensuring company-wide compliance. Collaborate with senior management to ... of experience in an AML compliance role, preferably in financial industry;  ...

Специалист по омологации

FMI PROFESSIONALS , Almaty, день назад

... Technical Regulations of the Customs Union, which may have an ... review, testing coordination, and compliance assessment; Documentation Management: maintain accurate ... engineering drawings, to ensure compliance with regulatory requirements; International and ...