Работа compliance assistant Узбекистан, 216 актуальных вакансий

Procurement Specialist for Joint IsDB/ ISFD/ GPE Smart-ED Project

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

... managing the procurement process, ensuring compliance with IsDB’s Procurement Guidelines (April ... of Uzbekistan and the IsDB; Compliance and Reporting Ensure adherence to ... and IsDB. 7. Guidelines and Compliance The Procurement Specialist will operate ...

Director of Risk Management Department (Chief Risk Officer – CRO) JSCB “Microcreditbank”

Mikrokreditbank Узбекистан, Ташкент, Мирабадский район, проспект Амира Темура, 4 3 дня назад

... , market risk, operational risk, compliance risk, country risk, concentration risk, ... technology, and cybersecurity risks. Ensure compliance of the risk management system ... expertise of employees. Ensure compliance with internal control requirements, anti- ...

Финансист

от 1500 до 2500 USD

СП ООО MS-BARER TEXTILE Узбекистан, Кибрайский район, махаллинский сход граждан Дархон 3 дня назад

... financial reporting, maintain compliance with accounting standards and regulations, ... Key Responsibilities Financial Reporting & Compliance• Prepare monthly, quarterly, and annual ... audits and ensure compliance with tax and statutory regulations.• ...

AI Specialist

КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 3 дня 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 ...

Environmental Specialist (National)

ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 13 дней 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 ...

Lawyer

до 2500 EUR

CIVITTA CA Узбекистан, Ташкент 14 дней 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 ...

Главный бухгалтер

ИП ООО UNIVERSAL ENERGY UZBEKISTAN Узбекистан, Ташкент, улица Тараса Шевченко, 21А день назад

... managing accounting operations, ensuring compliance with local legislation and international ... and statistical reports in compliance with regulatory requirements. Ensure accurate ... of financial transactions. Maintain compliance with IFRS and local accounting ...

Node.js Developer / Tech Lead

Lincoln Labs Узбекистан, Ташкент день назад

... manual workflows with a streamlined, compliance-ready solution used by loan operations teams, compliance officers, and IT vendor managers ... services platforms Understanding of regulatory compliance requirements in financial softwareWorking hours: ...

Legal Counsel

CENTRAL ASIAN UNIVERSITY Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Миллий Бог, 264 день назад

... operations, including governance, contracts, compliance, and risk management, while ensuring ... and legal documents • Ensure compliance with applicable laws and internal ... law, labour law, regulatory compliance, licensing, and dispute support. • Prior ...

Инженер-технолог на пищевое производство/Мастер-технолог /Агроном-технолог

от 1500 USD

Фром Вайлд Узбекистан, Ташкент день назад

... and check equipment for compliance with technical specifications (shakers, dryers, ... and Samarkand region, control compliance with contractual relations with partners ... of technological processes; Control compliance with labor discipline, fulfillment of ...

Specialist, Registrar’s & Academic Affairs Office

AMERIKA TEXNOLOGIYALAR UNIVERSITETI Узбекистан, Ташкент, улица Бешёгоч, 1 2 дня назад

... Monitor student academic status and compliance with regulations Coordinate with faculties ... and degree preparation processes Reporting & Compliance Compile academic data and statistical reports Ensure compliance with institutional policies and Ministry ...

Fleet Specialist in American Logistics

от 600 до 1000 USD

SAFEWAY OVERSEAS Узбекистан, Ташкент, улица Паркент, 76 2 дня назад

... performance, fuel consumption, and compliance with safety regulations. Coordinate with ... , and potential improvements. Ensure compliance with U.S. Department of ... maintenance, safety regulations, and compliance standards. Proficiency in Microsoft Office ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Нью-Йорк, улица 43-я Ист 2 дня 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 ...

Главный бухгалтер

Узбекистан, Ташкент 3 дня назад

... and account reconciliations to ensure compliance with the Groups’ policies and ... followed through Develop and monitor compliance of accounting policies and procedures ... the financials. Leads the Company compliance with internal controls around certain ...

Finance Manager

АО ИП Эфес Казахстан Узбекистан, Ташкент 4 дня назад

... governance framework, ensuring full compliance with regulatory requirements, corporate policies, ... verify accuracy, transparency, and compliance. Develop and oversee corrective action ... control frameworks, and compliance processes Advanced MS Excel and ...

HR-бизнес-партнер (HR BP)

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Ташкент, проспект Амира Темура, 107Б 5 дней назад

... and HR programs. Ensure full compliance with local labor laws, internal ... HR operations, labor law, and compliance in Uzbekistan Excellent interpersonal, problem- ... bonuses Official employment and full compliance with labor legislation Modern and ...

Head of Accounting Part

ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 5 дней назад

... payable receivable, payroll, tax compliance etc.• Ensure financial reporting deadlines ... laws and regulations and ensure compliance Manage special projects as assigned ... ;• Strong understanding of tax compliance regulations Tax and Customs code;• ...

Legal Advisor for Debt Recovery Department

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 11 дней назад

... ; monitor their performance, cost, and compliance. Ensure compliance with federal and state debt ... bonuses Official employment and full compliance with labor laws Flexible working ...

Lawyer

RCA VERUM INVEST Узбекистан, Ташкент 15 дней назад

... , and corporate transactions. Ensure compliance with local legislation, manage contractual ... government authorities to ensure compliance- Monitor legal risks and propose mitigation strategiesRegulatory Compliance:- Ensure adherence to Uzbek legislation ...

Crypto Investigations Specialist

The Open Platform Узбекистан, Ташкент 19 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 ...