Работа settlements compliance Узбекистан, 196 актуальных вакансий

  • IT Compliance Senior Specialist

    Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 день назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    tashkent.hh.uz

  • Head of Legal and Compliance Part

    ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 23 часа назад
    ... to employees on legal and compliance issues. Lead the work on ... proposals for improving control over compliance with contractual discipline in the ... , violations (identified and potential) Ensure compliance with the law in the ...
    tashkent.hh.uz

  • Expert of Compliance Department

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 8 дней назад
    ... Uzbekistan in the areas of compliance, AML CFT and corporate law; ... комплаенс-тренингов, повышение осведомлённости сотрудников Compliance training design and delivery, staff ... Drafting analytical memos and compliance reports for senior management; Высокий ...
    tashkent.hh.uz

  • Finance Operations Accountant

    ИП ООО GEELY AUTO WZ Узбекистан, Ташкент, улица Афросиаб, 8А день назад
    ... ; Perform reconciliations related to settlements and banking operations; Check the ... Experience as an accountant, settlements specialist, banking operations specialist, or ... statements, payments, reconciliations, and settlements; Confident user of MS Excel; ...
    tashkent.hh.uz

  • SOC Quality & Compliance Lead

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 9 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, ...
    tashkent.hh.uz

  • Ведущий специалист GRC / Compliance Lead (ISO 27001 & PCI DSS)

    Antal International Tashkent Xususiy Bandlik Agentligi Узбекистан, Ташкент 11 дней назад
    Вакансия: Ведущий специалист GRC Compliance Lead (ISO 27001 & PCI DSS) ... риск-оценок, внутренних аудитов и compliance-проверок Разработка политик и стандартов ... аудиторами Требования: Опыт в GRC Compliance информационной безопасности от 3 до ...
    tashkent.hh.uz

  • 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, ...
    tashkent.hh.uz

  • Compliance Officer

    RWB (Wildberries & Russ) Узбекистан, Ташкент, Шайхантахурский район, улица Махтумкули, 1 день назад
    ... и ИС. Формировать контрольные мероприятия compliance (controls). Участвовать в разработке и ... знания нужны: Практический опыт в compliance data protection regulatory роли. Опыт ...
    tashkent.hh.uz

  • Chief Accountant

    Panasia Group Узбекистан, Ташкент день назад
    ... managing accounting and tax compliance across three jurisdictions: Hong Kong, ... as required. 3. Tax & Regulatory Compliance - Manage corporate income tax, VAT ( ... across all three jurisdictions. - Ensure compliance with transfer pricing regulations and ...
    tashkent.hh.uz

  • Head of Legal Department

    FE “Indorama Agro” Узбекистан, Фергана, махаллинский сход граждан Киргули 20 часов назад
    ... for ensuring full legal compliance and supporting the company’s strategic ... optionsKEY RESPONSIBILITIES: Corporate Governance & Compliance Ensure compliance with JSC Law, Civil Code, ... permitting, and HSSE compliance Interface with State Committee for ...
    tashkent.hh.uz

  • Head of Food Processing Operations

    СП ООО YASHIL FERMA Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 39 день назад
    ... will manage production, logistics, and compliance while coordinating closely with parallel ... , and supervisory bodies. Ensure compliance with quality assurance and HSE ... facilities. Strong background in regulatory compliance, HSE, and quality assurance in ...
    tashkent.hh.uz

  • HSSE Supervisor

    ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Каракуль, Bukhara Street 23 часа назад
    ... of work permits, and compliance with site safety protocols. Ensure ... Assist in preparing audit responses, compliance reviews, and regulatory submissions. Upload ... Support Monitor contractor performance and compliance with contractual HSE obligations. Support ...
    bukhara.hh.uz

  • Legal Counsel

    ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 день назад
    ... ; Training the organizations employees on compliance with standards and compliance policies; Conducting investigations into violations ... regulators and providing information on compliance with legislation Requirements: Bachelor’s and ...
    tashkent.hh.uz

  • Technical Operations Team Lead

    Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 день назад
    ... tasks and monitor SLA compliance and incident priorities. Escalate problems ... Assist in audits and compliance with information security standards Participate ... reduce recurring issues. Security & Compliance Ensure compliance and adherence to Deloitte security ...
    tashkent.hh.uz

  • HR Generalist

    RCA VERUM INVEST Узбекистан, Ташкент 12 дней назад
    ... ensure efficient people operations and compliance with local labor legislation. Key ... personnel and job files in compliance with local legislation Ensure in ... policies and internal procedures Labor Compliance Ensure compliance with the Labor Code of ...
    tashkent.hh.uz

  • Head of Legal Department

    FE “Indorama Agro” Узбекистан, Фергана, махаллинский сход граждан Киргули 13 дней назад
    ... ensuring full legal compliance and supporting the company’s strategic ... FerganaKEY RESPONSIBILITIES: Corporate Governance & Compliance Ensure compliance with JSC Law, Civil Code, ... permitting, and HSSE compliance Interface with State Committee for ...
    fergana.hh.uz

  • Младший Консультант (Бухгалтер)

    от 10000000 UZS
    SOLVETT COMPLIANCE SERVICES Узбекистан, Ташкент, улица Афросиаб, 2 день назад
    ... языки – приветствуются. Условия: ООО Solvett Compliance Serviсes - оказывает услуги в сфере ...
    tashkent.hh.uz

  • Младший Консультант (Бухгалтер)

    от 10000000 UZS
    SOLVETT COMPLIANCE SERVICES Узбекистан, Ташкент, улица Афросиаб, 2 месяц назад
    ... языки – приветствуются. Условия: ООО Solvett Compliance Serviсes - оказывает услуги в сфере ...
    tashkent.hh.uz

  • IT specialist

    BYD CENTRAL ASIA OOO Узбекистан, Ташкент, Мирабадский район день назад
    ... understanding of GDPR and data compliance regulations in various Central Asia ... self-inspections on O&M compliance to ensure that terminal access ... , and system operation records meet compliance requirements and avoid cross-border ...
    tashkent.hh.uz

  • Senior Legal

    UET CONSTRUCTION Узбекистан, Ташкент 4 дня назад
    ... advisory, contract management, regulatory compliance, and representation of the company ... corporate law and regulatory compliance matters Requirements: Proven experience in ... of corporate law and compliance frameworks Strong analytical thinking, risk ...
    tashkent.hh.uz