Работа customs compliance Казахстан. ⚡ Найдено 433 вакансий

Compliance Officer/MLRO

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 3 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 ...

(Senior) Custom clearance manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 3 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 ...

Logistics Coordinator

Alstom , Astana, месяц 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 2 дня назад

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

Senior Manager to Internal Control, Internal Control and Compliance 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, Алматы 14 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, Астана 14 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 Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

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

Sales Operations Compliance Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 19 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 ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 10 дней 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; ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 14 дней 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; ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 18 дней назад

... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 18 дней назад

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

Senior Consultant, Indirect Tax & Customs

KPMG Казахстан, Алматы, проспект Достык, 180 18 дней назад

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

Senior Specialist Inbound & Customs

adidas , null, месяц 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 ...

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

KPMG Казахстан, Астана 10 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 ...

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

KPMG Казахстан, Алматы 10 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 ...

Trade Analyst (Специалист по ВЭД)

Amway Central Asia Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 часов назад

... trade regulations professional and ensure compliance. Build strong relationships with customs, brokers, and authorities. Analyze trade ... -4 years of experience in customs, trade, or logistics. Fluent Russian ...

Accountant

КНОРР-БРЕМЗЕ СИСТЕМЫ ДЛЯ РЕЛЬСОВОГО ТРАНСПОРТА КАЗАХСТАН Казахстан, Астана 8 дней назад

... all accounting operations in strict compliance with Kazakh tax legislation, local ... and manage tax returns in compliance with Kazakhstan’s tax laws, customs regulations, and international VAT requirements, ...

Operations Manager, Central Asia and the Caucasus

Manpower Казахстан, Алматы 17 дней назад

... in freight forwarding processes. ​​​​​​​Regulatory Compliance & Risk Management Ensure compliance with international trade laws, customs regulations, and company policies. Monitor ...