MLRO - Compliance officer
... the Companys Money Laundering Reporting Officer (“MLRO”). Ensure that Amicorp’s KYC, ...
... the Companys Money Laundering Reporting Officer (“MLRO”). Ensure that Amicorp’s KYC, ...
Ищем Chief Information Officer, который возглавит ИТ-стратегию компании, ...
... of Position: The Student Services Officer reports directly to the Manager ...
... as: Administrative, Health & Safety Management Officer Almaty | Kazakhstan (KZ) | Full-time | ...
... in Kazakhstan, the field communication officer is accountable for: Understanding the ...
... client is looking for Sales Officer - Auto Loans Manager Car Finance ...
... of trade compliance, certification, and customs regulations. Detail-oriented with strong ... : Identify required authorization documents. Handle customs and certification registrations. Coordinate with customs brokers and suppliers. Prepare samples ...
... control of customs clearance process; Direct communication with customs brokers; Provide and support all needed data for customs clearance process incl. documents; Posting ... understanding in customs operations, brokerage services, certification process, ...
... EAC (Technical regulation of Customs Union), State registration of fashion ... stakeholders (government authorities, customs brokers, certification service providers). Address ... homeware products. Experience in customs brokerage and importing textile goods ...
... the Technical Regulations of the Customs Union Coordinate Certification Process of ... and requirements applicable in the Customs Union and in Kazakhstan Certification ...