Работа settlements compliance Узбекистан, 183 актуальных вакансий

Risk Analyst (AML & Compliance)

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 21 час 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 10 дней 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, ...

Manager of Legal Department

Toyota Uzbekistan (Summit Motors Central Asia) Узбекистан, Ташкент 4 дня назад

... , approving, and overseeing contract compliance; Providing information and legal support for the company’s operations, ensuring compliance with current legislation; Keeping track ... and out-of-court settlements; Preparing legal opinions, official letters, ...

Environmental and Social Safeguard Specialist

от 3000 USD

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

HR Compliance Officer / Специалист по кадровому делопроизводству

от 7000000 UZS

СП ООО PREMIER TRUCKING GROUP Узбекистан, Ташкент, улица Богиравон, 55/1 17 дней назад

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

Senior Project Development Officer

RCA VERUM INVEST Узбекистан, Ташкент день назад

... company policies. Participate in contract settlements during project execution. 2. Investment ... investment policy approvals and regulatory compliance. o Ensure the completion of ...

Senior Lawyer

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 ...

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

Центр реализации образовательных программ Университета Вебстера в городе Ташкенте Узбекистан, Ташкент, улица Алишера Навои, 13 14 часов 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 2 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 ...

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; ...

Chief Financial Officer (CFO)

Yashil energiya Узбекистан, Ташкент, 1-й проезд Чынгыза Айтматова, 2Б 13 дней назад

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

Manager (Maintenance works and technical support)

Ташкентская Международная Школа Узбекистан, Ташкент, улица Сарыкуль, 38 17 дней 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 ...

Financial Analyst

от 7000000 до 13000000 UZS

FE “Indorama Agro” Узбекистан, Ташкент, Мирабадский район 10 дней назад

... suppliers on time. 2. Intercompany settlements, cross-border payments and their ...

Главный инженер | Lead Engineer

Sentient By Elysian Узбекистан, эмират Дубай, Хадаэк Мухаммед Бин Рашид, Барша Хайтс, Grosvenor Business Tower 17 часов назад

... and demobilization procedures Quality Assurance & Compliance | Обеспечение качества и соблюдение нормативов ... and safety protocols Ensure regulatory compliance for electrical and mechanical systems ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент день 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 ...

Community Liaison Officer

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Кунградский район 3 дня 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 ...

Human Resources Director

СП ООО PREMIER TRUCKING GROUP Узбекистан, Ташкент, улица Богиравон, 55/1 4 дня назад

... overseeing performance management, and ensuring compliance with labor and employment laws. ... , and staffing needs Ensure full compliance with state and local labor ... laws, with demonstrated experience ensuring compliance across multi-state operations Proven ...

Electrical Inspector

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Нурабадский район 7 дней 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 ...

Senior Financial statement auditor (GAAP/IFRS)

от 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Нью-Йорк, улица 43-я Ист 8 дней назад

... expertise in risk management and compliance. Responsibilities:- Plan and oversee the ... members’ work for accuracy and compliance- Perform effective risk and control ... and find ways to increase compliance and efficiency- Coordinate periodical audits ...