Работа customs trade compliance Казахстан. ⚡ Найдено 1134 вакансий

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 11 дней назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 4 дня назад

... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...

Trade Analyst (Специалист по ВЭД)

Amway Central Asia Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад

... . Heres what youll do: Mastermind customs clearance for efficient import export. Become a trade regulations professional and ensure compliance. Build strong relationships with customs, brokers, and authorities. Analyze trade data to identify and implement ...

(Senior) Custom clearance manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 3 дня назад

... on policy interpretation, ensure compliance operationEvaluate HW KZ customs business risk with global risk ... of working experience of customs business in enterprises, or in ... (supply managers, KAD, customs broker, customs authority, etc.), able to quickly ...

Logistics Coordinator

Alstom , Astana, 8 дней назад

... escalate if no compliance with any 3PL`s Parties. You are in charge of checking the conformity of the Customs documents from 3PL before the ... for both the customs inspector and the service provider. Ensures compliance with the rules for registration ...

Logistics Coordinator

Alstom , Astana, 8 дней назад

... escalate if no compliance with any 3PL`s Parties.You are in charge of checking the conformity of the Customs documents from 3PL before the ... for both the customs inspector and the service provider.Ensures compliance with the rules for registration ...

International Trade Advisor (Infrastructure Sector Lead) - (KAZ24.374)

Foreign, Commonwealth & Development Office , Almaty, 6 дней назад

... to UK companies, chambers and trade associations active in the Kazakh ... of outreach activity such as trade missions, webinars, and government-to- ... ) Almaty Type of Post British Trade Office Number of vacancies 1 ...

Custom Сlearance Supervisor

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 21 час назад

... carnet for operational activities, ensuring compliance and facilitating the finalization of the process. Tracking penalty decisions imposed by customs on behalf of the company, ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 14 дней назад

... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 14 дней назад

... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...

Customs Specialist

Филип Моррис Казахстан Казахстан, Алматы 12 дней назад

... shipping documents Liaising with customs authorities Preparing KDT and making ... packages for import and export customs operations Filing Goods Declarations (DT) ... year of experience as a Customs Representative Customs Specialist Proficient user of the ...

Anti-Illicit Trade Operations Manager

JTI , Almaty, 6 дней назад

... diverted genuine products. Organize illegal trade awareness and counterfeit recognition awareness for Customs and other law enforcement Agencies ...

Trade Finance Professional

Euro Exim Bank , kazakhstan, 2 дня назад

... Guarantee) necessary for them to trade successfully in the global market. ... all relevant client checks.Review Trade Finance client information in respect ... freelance-based professionals to sell trade finance services to exporters and ...

Trade Finance Professional

Snaphunt , kazakhstan, 2 дня назад

... ) involved in international trade such as exporters and importers by offering them our trade finance services such as LC ( ... necessary for them to trade successfully in the global market. ... client checks.Review Trade Finance client information in respect ...

Trade Finance Professional

Euro Exim Bank , Astana, 6 дней назад

... necessary for them to trade successfully in the global market. ... of high-quality training and trade finance product knowledge Commission: All ... an award-winning international trade finance institution providing trade solutions for importers, contractors, and ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 6 дней назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

Проектный менеджер по продажам

VEG Trade flooring and ceiling Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 2 дня назад

VEG Trade — ведущий поставщик высококачественных ... , которая делает VEG Trade успешнее с каждым днём. Кого ... . Продвижение продукции VEG Trade в сегменте проектных продаж. Включение ... процессов. Почему VEG Trade? Работа с ведущими мировыми брендами. ...

Trade Marketing Specialist Kaskelen

pladis Kazakhstan Казахстан, Алматы день назад

... objectives Monitoring budget for all trade plans&activities. Assisting Category Manager ... of Field Sales and or Trade Marketing Experience Bachelor’s degree in ...

Trade Marketing Assistant

ЮНИЛЕВЕР КАЗАХСТАН (ТМ, Unilever) Казахстан, Алматы, проспект Абылай Хана, 53 5 дней назад

... Unilever’s leading brands in the trade. You will assist in the ... , and consumers based on the Trade Marketing strategy. Main Responsibilities: Support ... Upper-Intermediate Minimum experience in trade marketing sales in FMCG is ...