Работа risk governance control Узбекистан, 268 актуальных вакансий

Risk Analyst (AML & Compliance)

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 19 дней назад

... to development and improvement of risk assessment methodologies, procedures, and internal regulatory documentation. Requirements: Experience in Risk Management, AML CFT, Compliance, or Internal Control. Understanding of AML processes: sanctions ...

Risk Analyst (Octane)

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, Шайхантахурский район, улица Абдуллы Кадыри, 10А месяц назад

... accuracy and consistency of risk data. Build dashboards and visual ... engineering teams to enhance risk processes Requirements: Experience working with ... Understanding of credit scoring principles, risk metrics, and risk model development. Knowledge of Basel ...

Senior Legal Head / Country Legal Head

Аванта Казахстан Узбекистан, Ташкент, проспект Амира Темура 11 дней назад

... role ensures alignment with corporate governance standards, risk management principles, and regulatory requirements, ...

Mid level Lawyer

ИП ООО CENTRAL ASIA ENERGY INVESTMENT Узбекистан, Ташкент, улица Мирзо Улугбека, 56А 3 дня назад

... actionable compliance recommendations and risk alerts. Actively participate in the risk control taskforce and work closely with PRC-based legal colleagues to implement risk prevention and mitigation measures.2. Corporate Governance Support Take the lead ...

Member of the Supervisory Board of JSC Uzbekneftegaz

Узбекнефтегаз Узбекистан, Ташкент 3 дня назад

... knowledge and skills: Improving corporate governance practices; Enhancing financial discipline and transparency; Strengthening internal control and risk management systems; Optimizing operational performance ...

Regulatory compliance manager

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 19 дней назад

... overall corporate governance standards. Oversee regulatory change management, ... ensure integrated compliance risk management. Requirements: 5+ years of experience in Regulatory Compliance, Risk Management, Legal, Internal Control, or Audit; experience in a ...

Старший эксперт в Департамент Enterprise Risk Management

Ipotekabank OTP Group Узбекистан, Ташкент 10 дней назад

... делать: Разрабатывать и внедрять Credit Risk Management Framework в соответствии с ... мировыми практиками. Формировать и обновлять Risk Appetite Framework и Risk Appetite Statement. Создавать и актуализировать ...

Risk Analyst | Аналитик рисков

TBC Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1 23 дня назад

... данных и первичного анализа Поддержка risk‑reporting через подготовку необходимых наборов ... риск‑паттернов Взаимодействие с IT, Risk Reporting и Data Engineering для ...

Data Engineer (Risk Department)

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 4 дня назад

... dynamic team in the Banks Risk Management Division, where you will ... with the head of the Risk Technologies department and related teams, ... maintain data marts for the Risk Management Division. Create and optimize ...

Protection & Control Engineer

Juru Узбекистан, Ташкент, улица Чуст, 10A 13 дней назад

... an energetic and motivated Protection & Control Engineer for our Engineering Design & ... Key responsibilities: develop protection and control schemes for 35-500 kV ... knowledge of SCADA and Emergency Control Automation systems; Experience in Digital ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 18 часов назад

... audit process - Perform and document risk assessments and internal control evaluations - Supervise and review the ... -depth understanding of auditing and control practices- Updated knowledge of applicable ...

Head of Data Governance & DWH

SQB BOSH BANK Узбекистан, Ташкент, Шайхантахурский район, махаллинский сход граждан Олмазор 15 дней назад

... , РКО, риск). - Опыт внедрения Data Governance. - Знание узбекского и русского языка. - ...

Chief Financial Officer (CFO)

Yashil energiya Узбекистан, Ташкент, 1-й проезд Чынгыза Айтматова, 2Б 11 дней назад

... , and joint venture governance. The CFO will ensure transparent reporting to both local and foreign shareholders, maintain effective financial control, and support the company’s growth ... IRR analyses. 5. Risk Management & Compliance Identify and manage ...

Investigation Specialist

The Open Platform Узбекистан, Ташкент 9 дней назад

... specialist must follow a rigorous risk-based approach, comply with all ... improve investigative processes, automation, and risk detection capabilities. Experience in preparing ... vendor systems and understanding of risk models and data structures. Solid ...

Portfolio Performance & Forecasting Senior Associate

THE TURKIC INVESTMENT FUND Узбекистан, Стамбул 19 дней назад

... relevant internal units (Investments, Risk, Legal). Support the corporate budgeting ... + Metrics frameworks. Understanding of risk-adjusted performance metrics and impact ... Portfolio Performance, Forecasting & Financial Control Manager PLACE OF WORK: Istanbul, ...

SMM Manager - Web3 / Crypto Projects

от 7000000 UZS

Aurora Узбекистан, Ташкент, Мирзо-Улугбекский район 19 дней назад

... forum for DAO builders and governance researchers Our products are live, ... aligned with product milestones and governance events 2) Forums (mainly support ... of DAOs, DeFi, escrow, and governance - Experience with niche forums - Experience ...

Metrics & KRI/KPI Analyst

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 15 дней назад

... owners (e.g., SOC Manager, Risk Manager) to agree on and ... that genuinely reflect performance and risk.​ Technical Skills: Experience with BI ...

Главный инженер | Lead Engineer

Sentient By Elysian Узбекистан, эмират Дубай, Хадаэк Мухаммед Бин Рашид, Барша Хайтс, Grosvenor Business Tower 23 дня назад

... мехатронных систем) Embedded control systems ( Встроенные системы управления) AV ... систем и платформ медиасерверов) Control protocols (DMX, Art-Net, sACN) ( ... Budget management ( Управление бюджетом) Risk assessment ( Оценка рисков) Cross-functional ...

Аналитик данных в кредитные риски

TBC Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1А 24 дня назад

... данных и первичного анализа Поддержка risk‑reporting через подготовку необходимых наборов ... риск‑паттернов Взаимодействие с IT, Risk Reporting и Data Engineering для ...

Senior Embedded Systems Developer

SOFTWARE WIZARDS Узбекистан, Ташкент, улица Тараса Шевченко, 21А 2 дня назад

... and wireless SoC (under RTOS control or bare metal) and development ... , which allow used to control various environmental conditions. Wearables for ... pets, allowing users to control health and location of heir pets and control animals access to their house. ...