Срочно работа customs compliance Алматы. ⚡ 194 свежих вакансий в Алматы

Procurement Compliance Manager

... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...
Компания: inDrive Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Compliance Manager

... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...
Компания: ӘСЕМБЕКОВ А.М. Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата: от 1100000 до 1500000 KZT Размещено:
almaty.hh.kz

Manager Inbound & Customs

... 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 ...
Компания: Adidas Город:, Алматық,
Зарплата: Размещено:
kz.talent.com

Chief Compliance Officer/Head of Compliance Department

... 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 ...
Компания: Исламский Банк ADCB Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz

Logistics Assistant

... Manage and verify shipping and customs documentation for compliance and accuracy Coordinate with customs brokers, freight forwarders, and distributors ...
Компания: ЮНИЛЕВЕР КАЗАХСТАН (ТМ, Unilever) Город:Казахстан, Алматы, проспект Абылай Хана, 53
Зарплата: Размещено:
almaty.hh.kz

Operations Coordinator (Специалист по логистике)

... export documentation meets regulatory and customs requirements. Work closely with customs brokers to facilitate clearance and ensure compliance with international trade regulations. Maintain ...
Компания: Manpower Город:Казахстан, Алматы
Зарплата: от 700000 до 700000 KZT Размещено:
almaty.hh.kz

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

... 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 ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Supervisor Customs

... 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 ...
Компания: Филип Моррис Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Logistics Specialist

... . Manage and verify shipping and customs documentation for compliance and accuracy. Coordinate with customs brokers, freight forwarders, and distributors ... across the supply chain. Ensure compliance with internal policies and local ...
Компания: ЮНИЛЕВЕР КАЗАХСТАН (ТМ, Unilever) Город:Казахстан, Алматы, проспект Абылай Хана, 53
Зарплата: Размещено:
almaty.hh.kz

Chief Accountant

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz

Chief Accountant

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz

Logistics Operations Coordinator

... export documentation meets regulatory and customs requirements. Work closely with customs brokers to facilitate clearance and ensure compliance with international trade regulations. Maintain ...
Компания: Manpower Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Сlient Onboarding Manager (KYC, Compliance)

... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...
Компания: ChangeLab Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Senior Finance Manager

... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
Компания: ӘСЕМБЕКОВ А.М. Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата: от 1400000 до 1600000 KZT Размещено:
astana.hh.kz

Homologation Specialist

... Technical Regulations of the Customs Union Coordinate Certification Process of ... review, testing coordination, and compliance assessment Documentation Management: maintain accurate ... requirements applicable in the Customs Union and in Kazakhstan Certification ...
Компания: Smart Solutions Personnel Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Intern, Tax Compliance Group

... 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; ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Investigator (Специалист по внутренним расследованиям)

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz

Product Manager

... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
Компания: ӘСЕМБЕКОВ А.М. Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата: от 700000 до 800000 KZT Размещено:
almaty.hh.kz

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

... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

QHSE Manager

... and communication of the compliance management system within the respective ... , documenting and handling identified compliance violations in accordance with PG1804, ... Organizing and performing regular compliance reporting to corporate management and ...
Компания: ILF Kazakhstan Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz