MLRO - Compliance officer
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
Работа customs trade compliance в Казахстане. Найдено 1119 свежих вакансий в этом регионе.
US Customs Classification Specialist
... matter expert in the international Customs and Trade Tariffs regime, you will be responsible for understanding, sourcing, collecting, and processing globally Customs Tariff updates into usable information to ensure compliance and optimisation. You’ll play ...
US Customs Classification Specialist
... matter expert in the international Customs and Trade Tariffs regime, you will be responsible for understanding , sourcing, collecting, and processing globally Customs Tariff updates into usable information to ensure compliance and optimisation. You’ll play ...
Senior compliance manager (AML, Санкции)
... , 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 ...
Certification and Customs Clearance Specialist
... and unloading of goods at customs warehouses. Accountability * Ensure all paperwork ... regulations related to certification and customs clearance. Required skills and experience ...
Trade Analyst (Специалист по ВЭД)
... . Heres what youll do: Mastermind customs clearance for efficient import export. Become a trade regulations professional and ensure compliance. Build strong relationships with customs, brokers, and authorities. Analyze trade data to identify and implement ...
Custom clearance manager
... on policy interpretation, ensure compliance operationEvaluate HW KZ customs business risk with global risk ... of working experience of customs business in enterprises, or in ... (supply managers, KAD, customs broker, customs authority, etc.), able to quickly ...
Lead QHSE Specialist (National Staff)
... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
Lead QHSE Specialist
... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
Trade Specialist
... and objectives. Provide & ensure technical compliance and assistance with the agreement ... and investment, business management, international trade, etc.) Extensive experience in the trade sector, preferably within the context ...