... , 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 ...
... and unloading of goods at customs warehouses. Accountability * Ensure all paperwork ... regulations related to certification and customs clearance. Required skills and experience ...
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...
... to join our Indirect Tax & Customs team in Astana Almaty. Responsibilities: ...
... to join our Indirect Tax & Customs team in Astana Almaty. Responsibilities: ...
... 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 ...
... 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 ...