Работа customs compliance Казахстан. ⚡ Найдено 490 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 10 дней назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 2 дня 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 ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 14 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 10 дней назад

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

Compliance Officer / MLRO

Raison , Astana, 14 дней назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...

Junior Foreign Trade (Customs) Specialist

Amway Central Asia Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... trade regulations professional and ensure compliance. Build strong relationships with customs, brokers, and authorities. Analyze trade ... -3 years of experience in customs, trade, or logistics. Fluent Russian ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 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 ...

Customs clearance specialist

ZTE Kazakhstan (ЗТИ Казахстан) Казахстан, Алматы 11 дней назад

... completed. Coordinate the refund of customs deposits. Qualifications: Proficient in Kazakhstan customs and clearance policies. Strong knowledge ... third-party logistics on-site customs declaration and document processing. Strong ...

Operations Coordinator (Специалист по логистике)

до 700000 KZT

Manpower Казахстан, Алматы 9 дней назад

... export documentation meets regulatory and customs requirements. Work closely with customs brokers to facilitate clearance and ensure compliance with international trade regulations. Maintain ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы день 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 ...

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

KPMG Казахстан, Алматы 13 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 ...

Supervisor Customs

Филип Моррис Казахстан Казахстан, Алматы 10 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 ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 11 дней назад

... cross-border trucking operations. · Ensure compliance with customs and road regulations, including oversize ... , project cargo, tendering, and international compliance. · Advanced understanding of TMS WMS ...

Compliance Manager

Robert Bird Group , Nur-Sultan, день 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 ...

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

KPMG Казахстан, Алматы 6 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

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

KPMG Казахстан, Астана 6 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

HR Manager, Administration

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 2 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 ...

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 ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 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; ...

Senior MLOps Engineer - Anti-Fraud & Compliance Platform

IDT , Astana, 10 дней назад

... Engineer in our Anti-Fraud & Compliance team, youll architect high-performance systems that detect fraud and enforce regulatory compliance. Our ML stack focuses on ... of fraud prevention, fintech, or compliance.Strong communication skills (English B2+) ...