... export transactions are in compliance with Local Customs Law and ... ensure their understanding Trade Compliance documentation requirements for both inbound ... operational performance and ensure compliance with importing exporting regulations. Qualifications: ...
... 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 ...
... sessions to educate employees on compliance requirements and promote a culture of compliance within team 3) maintain accurate and up-to-date records of compliance activities, including audit reports, training ...
... supports clients in setting their compliance goals and tax risk management ... tax-related tasks including tax compliance and advisory services to clients; ...
... 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; ...
... требованиям Sandvik комплаенс (KYC, Trade Compliance); Тесное взаимодействие со смежными подразделениями ... правил торговли и экспорта (Trade Compliance), цепочки поставок, систем отчетности; Развитые ...
... on accounting, finance and related compliance issues; ManagesExtensive knowledge on local compliance in accounting and tax functions ... import export transactions and related compliance requirements; Tax audit origin with ...
... Role Support to Payroll & HR Compliance Team including the following: Monthly ...
... : 4+ лет опыта работы в Compliance отделах Гражданин РК Опыт взаимодействия ...
... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...