Работа customs compliance Казахстан. ⚡ Найдено 579 вакансий

Manager, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 2 дня назад

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

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 2 дня назад

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

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Shymkent, 6 дней назад

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

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Astana, 6 дней назад

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

Senior Safety and Compliance Manager

Power International Holding , , 15 дней назад

... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 11 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 12 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 18 часов назад

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

Customs Clerk Astana

DHL , Astana, 26 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 3 дня 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, 18 дней 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 ...

Customs clearance & certification specialist

Ferrero , Almaty, 17 дней 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 ...

Manager Inbound & Customs

Adidas , Алматық, 20 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 ...

Юрист - Legal and Compliance Associate / AML (lawyer)

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

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 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 2 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 ...

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

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня 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 and ...

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

KPMG Казахстан, Алматы 12 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 ...

Safety And Compliance Manager

Power International Holding , , 15 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 ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 24 дня назад

... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...