Senior Officer of Compliance Department
... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ...
Работа customs compliance в Казахстане. Найдено 556 свежих вакансий в этом регионе.
Compliance Manager
... company wide as within the compliance team, we need you to ... in conjunction with the corporate compliance team; Adapting corporate compliance policies and guidelines for local ... business and raising awareness on compliance topics; Conducting E2E Know Your ...
Sr. Analyst, Global Trade Compliance (Contractor role) AbbVie
... import export transactions are in compliance with Local Customs Law and submitted on a ... on documentation, tariff classification, customs valuation, and country of origin determination; Monitor trade compliance regulatory and legislative changes and ...
Junior Compliance Analyst- REMOTE/ Work Anywhere
... requirements. It will reporting to Compliance Officer.Join us and become ... about us: As our Jr. Compliance Analyst you’ll be responsible for: ... main scenarios; Contributing to quarter compliance monitoring with the final report ...
Compliance Specialist
... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
Senior Manager to Internal Control, Internal Control and Compliance Department
... 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 ...
Senior Manager to Internal Control, Internal Control and Compliance Department
... 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 ...
Tax Compliance Specialist
... covering the VAT and CIT compliance (tax returns preparation) for several ... the direct and indirect tax compliance matters (CIT, TP, VAT, WHT ... with safeguarding that local tax compliance matters are properly analyzed, supported, ...
Finance Project Manager
... functions (e.g. Tax and Customs, Treasury and Financing, Internal Audit & ... of the financial aspects in compliance with the partner agreements and ... CPR0 and alert the Tax & Customs Department in case of any ...
Lawyer/Corporate Secretary
... experience preferred; excellent knowledge of customs (EAEU customs legislation, logistics, Incoterms), tax, insurance ... of Directors of the Company. Compliance of all documents of the ... of the Company; verification of compliance with the stages of approval ...