Работа customs compliance Казахстан. ⚡ Найдено 586 вакансий

Manager, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 4 дня назад

... efficiency, reduce delays, and minimize compliance risks.Manage relationships with customs brokers, freight agents, shipping lines, ...

Compliance officer (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 19 дней назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Customs and Logistics Specialist

АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 12 дней назад

... operation Key Responsibilities: Communicate with customs authorities to support daily operations and ensure compliance. Liaise with local suppliers and ...

Customs clerk Astana

DHL International Kazakhstan, TOO , Astana, 18 дней назад

... limits, and eliminate risks of customs duty evasion.* Make decisions regarding ... premises.* Ensure timely archiving of customs department documents, maintain records of ... the archive.* Maintain records of customs broker agreements, store paper and ...

Compliance Officer and MLRO

ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 17 дней назад

... comprehensive AML CFT and sanctions compliance framework based on a risk- ... training on AML CFT and compliance risks. Requirements: Higher education in ... experience in AML CFT or Compliance within an investment firm or ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, месяц назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 11 дней назад

... activities are conducted in full compliance with applicable laws, industry regulations, ... distributors, and partners to ensure compliance with corporate and legal requirements. ... experience in Internal Control, Compliance, Finance, External Audit, or a ...

Manager Inbound & Customs

Adidas , Алматық, 11 дней назад

... on regular basis. Ensuring compliance with customs regulations and procedures for imported ... from origin, transport, and customs. Collaborate with OBF to assess ... in Logistics. Experience with customs clearance and international shipping regulations ...

Customs clearance & certification specialist

Ferrero , Almaty, месяц назад

... communication smooth on all customs and certification matters. At the ... monthly summaries, or insights on customs, insurance cases, and operational delays. ... confident navigating the fundamentals of customs clearance processes. Comfortable communicating in ...

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 13 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 ...

Certification & Customs Specialist

Комацу Центральная Азия Казахстан, Алматы, Турксибский район, микрорайон Альмерек, улица Бейбитшилик, 6 9 дней назад

... -Full package preparation for customs clearance procedures-Import export documentation ... of import export legislation and customs regulations, laws-Experience in certification processes and regulatory compliance - Excel, PowerPoint, 1C experienced user - ...

GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... of accounting, tax, payroll, legal, customs, and transfer pricing processes An ...

GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... of accounting, tax, payroll, legal, customs, and transfer pricing processes An ...

Import & Export Accountant

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Астана, улица Достык, 16 15 дней назад

... ensuring accurate financial reporting, compliance with customs and tax regulations, and timely ... of international trade transactions, compliance with local and international regulations, ... Solid knowledge of customs procedures, VAT, duties, and international ...

Safety And Compliance Manager

Power International Holding , , 6 дней назад

... . Develop and formulates safety, compliance, and accident prevention strategies, goals, ... . Develop and formulate safety, compliance strategies, goals, and objective. Solicit, ... and execute safety and compliance policies, procedures, and regulations. Provide ...

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

KPMG Казахстан, Астана 16 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 ...

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

KPMG Казахстан, Алматы 16 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 ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 22 дня назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 22 дня назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Supervisor Customs

Филип Моррис Казахстан Казахстан, Алматы 5 дней 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 ...