Работа customs compliance Казахстан. ⚡ Найдено 427 вакансий

Senior Affiliate & IB Channel Manager

TechBiz Global GmbH , Almaty, 3 дня назад

... well-equipped for success.Process & Compliance Oversight:Maintain structured partner records, ... performance tracking, and support compliance efforts.Process Management:Create and ... with legal frameworks and compliance requirements in partner contracts and ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Астана 3 дня назад

... their fraud risk management and compliance frameworks. If youre passionate about ... fraud risk, AML and ABC compliance– Evaluate clients compliance programs against international standards– Contribute ...

Risk Management Junior Specialist in Tax & Legal, Astana

KPMG Казахстан, Астана 3 дня назад

... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 3 дня назад

... their fraud risk management and compliance frameworks. If youre passionate about ... fraud risk, AML and ABC compliance– Evaluate clients compliance programs against international standards– Contribute ...

Lead Procurement and Purchasing, Private brands

Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 7 дней назад

... company objectives. Ensuring suppliers compliance with agreed cooperation terms, monitoring ... service, and ensuring supplier compliance with standards. Implementation of the ... . Experience in ensuring supplier compliance with procurement policies and risk ...

Legal Consulting

Ферреро Казахстан Казахстан, Алматы 7 дней назад

... with significant focus on Compliance Provide risk assessment Contract management. ... , OHH, instore, etc) for compliance with applicable regulations and voluntary ... original ideas without impact to compliance Experience in cross-functional collaboration ...

Issuers Regulation Associate\Analyst

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 9 дней назад

... of Issuers Regulation, Regulation & Compliance Department. His her principal responsibility ... ) monitor and ensure issuers’ compliance with ongoing obligations. The role ... Issuers; Ensure an Issuer’s compliance with Corporate Governance principles, listing ...

Digital Communications Manager

Ardingly Astana Казахстан, Астана, улица Аскара Токпанова, 31 9 дней назад

... website, ensuring content accuracy, SEO compliance, and user experience enhancement. 8. ... releases, articles, and interviews. 9. Compliance & Safeguarding · Ensure that all digital ...

HR Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Шымкент 9 дней назад

... Plant. What We Expect: Ensure compliance of Supply Chain employees with ... Disciplinary action processes, ensure the compliance of these processes with the ... termination processes providing the legal compliance, making exit interviews taking actions ...

Risk Manager (Analytics & Statistics) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 9 дней назад

... monitor credit, operational, market, and compliance risks specific to microfinance operations. ... and key risk indicators (KRIs). Compliance & Regulatory Risk Ensure compliance with National Bank of Kazakhstan ...

HR Lead

от 1500 до 3000 USD

RapidSeedbox ltd Казахстан, Астана 14 дней назад

... the first 90 days. ✅ 100% compliance with labor laws and internal ... -to-hire, first-year retention). Compliance & policy execution (Documentation, legal compliance). Leadership impact (HR-driven initiatives ...

HSE Manager

АО ИП Эфес Казахстан Казахстан, Алматы 14 дней назад

... monitoring HSE effectiveness and ensure compliance through the use of modern information technologies. Ensure compliance with the legislation of the ... of workplaces and equipment in compliance with occupational health and safety ...

Accountant / Financial Manager - Microfinance / Fintech sphere

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 15 дней назад

... financial operations, ensuring accuracy, compliance, and strategic financial planning. Job ... , reports, and reconciliations in compliance with accounting standards and regulatory ... stability and growth. Ensure compliance with tax regulations, audits, and ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 16 дней назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Accountant

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 16 дней назад

... and annual financial statements in compliance with accounting standard, local regulations ( ... Kazakhstan and Dubai UAE. Ensure compliance with Kazakhstani tax laws, Dubai ... statutory processes and ensure compliance with local and international regulations. ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 16 дней назад

... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ... clients and assets, by driving compliance with applicable laws, rules and ...

Associate to Legal Consulting (Astana)

PricewaterhouseCoopers Казахстан, Астана 16 дней назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Lawyer (Юрист)

Эр Ликид Мунай Тех Газы Казахстан, Астана 17 дней назад

... activity in Kazakhstan including ensuring compliance of the Company with applicable ... main responsibilities would be: Ensure compliance of the Company with applicable ... comply with all corporate safety & compliance standards Comply with the orders ...

Structural Steel Supervisor

от 2914 до 3497 EUR

Stravelkz Казахстан, Атырау 21 день назад

... , monitoring progress, and ensuring compliance with project timelines, and quality ... safety audits and enforce compliance with safety protocols. Ensure proper ... performed, inspections, and safety compliance. Communicate effectively with project management ...

Chief Accountant

SoftwareONE , Kazakhstan, 22 дня назад

... of their work efficiency; - Providing compliance with tax legislation, identification and ... applying best practices; - Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation; - Knowledge of ...