Работа settlements compliance Узбекистан, 176 актуальных вакансий

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 ...

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: ...

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 ...

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 ...

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 ...

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 ...

Senior Lawyer

ANCOR Uzbekistan Узбекистан, Ташкент 24 дня назад

... activities, including contractual work, compliance, and foreign economic activity. Key ... contractual work. Participating in compliance matters. Providing legal support for ... experience in contractual work, compliance, and foreign economic activity support. ...

Electrical Technician

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Нурабадский район 26 дней 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 ...

Front Office Receptionist

Hilton Tashkent City Hotel (ООО «Akfa Dream World») Узбекистан, Ташкент, улица Ислама Каримова, 2 10 дней назад

... or other accommodation facility; Performs settlements with guests while they are ...

Junior Accountant

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12 день назад

... financial reporting, and assist with compliance and closing processes while working ... Assist with tax preparation and compliance filings Support the finance team ...

Senior DevOps Engineer

UCMG Узбекистан, Ташкент, улица Мирзо Улугбека, 101А день назад

... : secrets management, network policies, аудит, compliance; Реализовывать наблюдаемость: Prometheus, Grafana, ELK, ... , infrastructure as code, zero-trust, compliance; Навыки диагностики инцидентов, проведения post- ...

Legal Counsel / Associate / Business Development

KARAKASHEV TIMUR ANVAROVICH Узбекистан, Ташкент день назад

... and cross-border legal and compliance matters. As part of our ... clients with the legal and compliance matters outside of their homecountry. ...

Leading HR officer

от 900 до 1200 USD

Pharmaceutical Technical University Узбекистан, Зангиатинский район, махаллинский сход граждан Багзар, Bog'zor ko'chasi, 1 2 дня назад

... To maintain personnel records in compliance with applicable legal requirements To ... and current practices to ensure compliance with legal requirements To be ...