Работа customs compliance Казахстан. ⚡ Найдено 367 вакансий

  • Customs and Logistics Specialist

    АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы день назад
    ... and resolve issues; Communicate with customs authorities to support daily operations and ensure compliance; Support coordination of incoming and ... SAP; Prepare and submit daily customs reports and required documents (invoices, ...
    almaty.hh.kz

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Алматы день назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    almaty.hh.kz

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Астана день назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    astana.hh.kz

  • Customs clearance & certification specialist

    АНКОР Центральная Азия Казахстан, Алматы, проспект Достык, 192/2 3 дня 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 ...
    almaty.hh.kz

  • Customs clearance & certification specialist

    АНКОР Центральная Азия Казахстан, Алматы, проспект Достык, 192/2 15 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 ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 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 ...
    almaty.hh.kz

  • Data Compliance & Security Lead

    Salcott Казахстан, Астана 8 дней назад
    ... DOING 1. Build a practical compliance foundation Define minimum viable security and compliance setup for a distributed team ( ... years experience in: data security compliance IT governance Hands-on mindset ( ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней 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 ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней 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 ...
    almaty.hh.kz

  • MLRO/Compliance Officer

    до 1500000 KZT
    Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 17 дней назад
    ... customer due diligence, transactions, and compliance-related activities. * Communicate with AFSA, ... in a mid-to-senior Compliance role within a financial institution ...
    astana.hh.kz

  • Compliance Officer & MLRO AFSA/ AIFC

    от 1000 USD
    Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана, проспект Кабанбай Батыра, 6/1 24 дня назад
    ... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
    astana.hh.kz

  • Logistics specialist

    Хайер Мидл Эйжа Казахстан, Алматы, проспект Достык, 210 день назад
    ... assisting in completing customs declaration procedures; ensuring that documents ... time meet standards. 4. Compliance and Risk Management Adhere to national import and export laws and regulations, and implement customs supervision measures; Track the status ...
    almaty.hh.kz

  • Chief Operating Officer

    AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 14 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 ...
    almaty.hh.kz

  • Legal Specialist – CIS Market (Kazakhstan)

    от 600000 до 1000000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 3 дня назад
    ... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...
    almaty.hh.kz

  • Specialist – Statutory Compliance

    Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 22 часа назад
    ... looking for a Specialist – Statutory Compliance to join our team in ... a key part in ensuring compliance with national legislation, industry standards ... with regulatory monitoring systems and compliance documentation Strong communication, organisational and ...
    almaty.hh.kz

  • Junior Legal/ Junior Compliance Specialist / Комплаенс -менеджер

    от 800 до 1200 USD
    ЧК Nomad Ventures Ltd. Казахстан, Астана, проспект Туран, 50/1 3 дня назад
    ... looking for a Junior Legal Compliance Specialist who will help us ... funnels and user journeys for compliance risks (claims, offers, disclaimers, flows)• ... company• Exposure to multi-jurisdiction compliance (KZ, USA, UAE)• Hands-on ...
    astana.hh.kz

  • Demand Planning Lead

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 6 дней назад
    ... logistics partners to ensure smooth customs clearance. Monitor and control customs clearance timelines, proactively resolving issues related to documentation discrepancies or regulatory constraints. Ensure full compliance and readiness of import ...
    almaty.hh.kz

  • Auditor, Continuing Airworthiness

    VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 20 часов назад
    ... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...
    astana.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 16 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; ...
    almaty.hh.kz

  • Compliance Officer / MLRO

    от 600000 KZT
    Частная компания GoCrowd Limited Казахстан, Астана, улица Ханов Керея и Жанибека, 32 день назад
    ... риск-проверку проектов до одобрения. Compliance: Сопровождение лицензий AFSA, подготовка регулярной ... форме Будет плюсом: Действующий статус Compliance Officer MLRO или знание процедур ...
    astana.hh.kz