Работа gerente de compliance Узбекистан, 182 актуальных вакансий

Regulatory compliance manager

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 8 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 8 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 23 дня 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 день 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 3 дня 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 день назад

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

Personal Assistant / Operations Assistant

от 500 USD

COMPLIANCE SHIELD Узбекистан, Ташкент день назад

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

HR Compliance Officer / Специалист по кадровому делопроизводству

от 7000000 UZS

СП ООО PREMIER TRUCKING GROUP Узбекистан, Ташкент, улица Богиравон, 55/1 3 дня назад

... internal records, ensuring accuracy and compliance• Collecting and organizing job request ...

Chief Financial Officer (CFO)

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

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

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

Центр реализации образовательных программ Университета Вебстера в городе Ташкенте Узбекистан, Ташкент, улица Алишера Навои, 13 день 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 ...

Safety Manager

от 2000 USD

GFS TRUCKING Узбекистан, Ташкент, улица Байроктол, 10Б 3 дня 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 ...

Manager (Maintenance works and technical support)

Ташкентская Международная Школа Узбекистан, Ташкент, улица Сарыкуль, 38 3 дня назад

... and contracted services, ensuring compliance with procurement standards and contractual ... -related staff.*Ensure compliance with health, safety, and environmental ... external contractors.*Verify contractor compliance with contractual terms before approving ...

Lawyer

до 2500000 EUR

CIVITTA CA Узбекистан, Ташкент 3 дня 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 ...

HR Manager

Dr. Reddys Laboratories Ltd., представительство Узбекистан, Ташкент, улица Афросиаб, 4 9 дней 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; ...

Senior Lawyer

UET CONSTRUCTION Узбекистан, Ташкент 13 дней 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 ...

Electrical Technician

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Нурабадский район день 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 ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 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 ...

Electrical Inspector

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

... project sites in Uzbekistan, in compliance with approved drawings, international standards, ... at different stages to ensure compliance with design, quality, and safety ... , and as-built drawings. Ensure compliance with IEC, IEEE, and Uzbek ...

Community Liaison Officer

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Кунградский район 9 дней назад

... and stakeholder events Ensure contractor compliance with community engagement and conduct standards Support compliance with IFC, EBRD, ADB and ... to project sites Health, Safety & Compliance Commitment to occupational health, safety ...

Legal Advisor for Debt Recovery Department

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 10 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 ...