Работа compliance Узбекистан, 171 актуальных вакансий

Regulatory compliance manager

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 16 дней назад

... practices. Ensure effective monitoring of compliance action plans, including tracking remediation ... review and timely updates of compliance policies, guidelines, and internal regulations. Drive compliance culture across the organization by ...

Risk Analyst (AML & Compliance)

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 16 дней назад

... with Product, Operations, IT, Legal, Compliance, Marketing and other departments to ... in Risk Management, AML CFT, Compliance, or Internal Control. Understanding of ... KCI frameworks. Exposure to sanctions compliance, anti‑fraud indicators, or operational ...

SOC Quality & Compliance Lead

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 22 часа назад

... with quality standards and compliance requirements.​ Key Responsibilities:​ Developing and ... reviews and ensuring SLA compliance.​ Collaborating with internal and external ... focused on quality and compliance.​ Knowledge of ITIL, ISO 27001, ...

Senior Legal Head / Country Legal Head

Аванта Казахстан Узбекистан, Ташкент, проспект Амира Темура 8 дней назад

... and standardize the legal and compliance function across all entities. The ... oversee and harmonize legal and compliance frameworks across all four operating ... corporate governance standards Regulatory & Compliance Oversight• Ensure adherence to Uzbek ...

Environmental and Social Safeguard Specialist

от 3000 USD

ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 11 дней назад

... and mitigate SEAH risks, ensuring compliance with IsDB’s SEAH policy guidelines. ... field visits to monitor compliance with safeguard measures. Prepare periodic ... and detailed records of safeguard compliance activities. Deliverables: Environmental and Social ...

Accounting Specialist (in US based Trucking Company)

от 500 USD

COMPLIANCE SHIELD Узбекистан, Ташкент 12 часов назад

... • Assist with tax preparation and compliance 📝 Notes:Work Schedule: Mon-Fri, ...

Personal Assistant / Operations Assistant

от 500 USD

COMPLIANCE SHIELD Узбекистан, Ташкент 2 дня назад

... Assisting with safety documentation and compliance tasks Supporting accounting and operational ...

Младший Консультант (Бухгалтер)

от 10000000 UZS

SOLVETT COMPLIANCE SERVICES Узбекистан, Ташкент, улица Афросиаб, 2 6 дней назад

... языки – приветствуются. Условия: ООО Solvett Compliance Serviсes - оказывает услуги в сфере ...

Senior Legal

UET CONSTRUCTION Узбекистан, Ташкент 21 час назад

... advisory, contract management, regulatory compliance, and representation of the company ... on corporate law and regulatory compliance matters Requirements: Proven experience in ... of corporate law and compliance frameworks Strong analytical thinking, risk ...

AI Specialist

КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 20 часов назад

... standards, risk management, and compliance frameworks. Ensure alignment with national ... for performance, bias, and compliance. Requirements: The candidate should have ... , anomaly detection). Familiarity with compliance, risk, and ethical considerations in ...

Lawyer

до 2500000 EUR

CIVITTA CA Узбекистан, Ташкент день назад

... national eHealth systems. Ensure compliance with both national and international ... protection, privacy, and regulatory compliance within the digital health landscape. ... legal obligations or compliance requirements. Stakeholder collaboration: Collaborate with ...

Safety Manager

от 2000 USD

GFS TRUCKING Узбекистан, Ташкент, улица Байроктол, 10Б день назад

... . Responsibilities: Ensure DOT & FMCSA compliance, manage audits; Maintain driver qualification ... US trucking logistics safety & compliance Strong knowledge of FMCSA, DOT, ... on company safety and compliance; Supportive, growing logistics company; Team ...

Environmental Specialist (National)

ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 2 дня назад

... environmental risks and ensuring compliance with Uzbekistan’s environmental legislation and ... consultants’ reports to ensure compliance with national environmental legislation and ... development, and environmental compliance. - Familiarity with the World Bank ...

HR Manager

Dr. Reddys Laboratories Ltd., представительство Узбекистан, Ташкент, улица Афросиаб, 4 3 дня назад

... for new joiners Statutory Compliance Management: •Ensure compliance to applicable statutory, provisions with ... expenses claims •Ensure compliance documentation to Labour Law and ... HR solutions. •Knowledge on compliance Conditions:Work schedule: 5 2; ...

Academic Coordinator / Vice Principal / Acting Principal – American High School

Центр реализации образовательных программ Университета Вебстера в городе Ташкенте Узбекистан, Ташкент, улица Алишера Навои, 13 5 дней назад

... academic quality control in compliance with Cognia and Cambridge standards ... structured professional feedback Ensure compliance with grading policies, including formative ... enhance educational quality Ensure compliance with both international and national ...

Chief Financial Officer (CFO)

Yashil energiya Узбекистан, Ташкент, 1-й проезд Чынгыза Айтматова, 2Б 9 дней назад

... accurate financial reporting in full compliance with IFRS and local accounting ... Strategic financial planning IFRS and compliance expertise Project and investment finance ...

Senior Lawyer

ANCOR Uzbekistan Узбекистан, Ташкент день назад

... activities, including contractual work, compliance, and foreign economic activity. Key ... contractual work. Participating in compliance matters. Providing legal support for ... experience in contractual work, compliance, and foreign economic activity support. ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 22 часа назад

... in risk management and compliance. Responsibilities:- Lead audit engagements from ... auditors (if assigned) - Ensure compliance with applicable auditing standards and ... practical recommendations to improve compliance and operational efficiency - Ensure audits ...

Electrical Technician

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Нурабадский район 3 дня назад

... on plant electrical equipment in compliance with maintenance procedures, HSE and ... parts stock levels Ensure strict compliance with HSE, fire safety and ... and listening) Health & Safety Full compliance with occupational health, safety, fire ...

Investigation Specialist

The Open Platform Узбекистан, Ташкент 6 дней назад

... Investigation Specialist to join our Compliance team. In this role, you ... , AML CFT obligations, and crypto compliance trends. Strictly adhere to internal ... + years of experience in crypto compliance and financial crime investigations within ...