Работа trainee compliance Узбекистан, 151 актуальных вакансий

Crypto Investigations Specialist

The Open Platform Узбекистан, Ташкент 13 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 financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 15 дней 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 ...

Senior Lawyer

ANCOR Uzbekistan Узбекистан, Ташкент 18 дней 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 20 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 ...

Главный бухгалтер

ИП ООО UNIVERSAL ENERGY UZBEKISTAN Узбекистан, Ташкент, улица Тараса Шевченко, 21А 25 дней 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 ...

Chief Accountant

СП ООО YASHIL FERMA Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 39 19 часов назад

... the full accounting cycle in compliance with Uzbek legislation Ensure accurate ... tax accounting and ensure full compliance with national tax regulations Manage ...

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. ...

Инженер-технолог на пищевое производство/Мастер-технолог на агропроизводство/Биотехнолог

от 1500 USD

Фром Вайлд Узбекистан, Ташкент день назад

... , order, and check equipment for compliance with technical specifications (shakers, dryers, ... checklists for technological processes control compliance with labor discipline, fulfillment of ...

Operation Manager - CCGT Power Plant

SCE-QUVVAT Узбекистан, Ташкент 2 дня назад

... resources, scheduling production, and ensuring compliance with safety and environmental regulations. ... hiring, scheduling, and performance management. Compliance and safety: Ensure the plant ...

Civil Supervisor

ACWA POWER TECHNICAL AND FINANCIAL SERVICES Узбекистан, Кунградский район 2 дня назад

... inspect site activities to ensure compliance with design and quality standards. ... to ensure constructability and quality compliance. Monitoring EPC and sub-contractor ...

Maintenance Manager - CCGT Power Plant

SCE-QUVVAT Узбекистан, Ангорский район 2 дня назад

... corrective maintenance strategies while ensuring compliance with safety, quality, and regulatory ... hiring, scheduling, and performance management. Compliance and safety: Ensure the plant ...

Risk Analyst – Behavioral Monitoring & Fraud Detection

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 2 дня назад

... with cross-functional teams (Operations, Compliance, IT) to improve fraud detection ... bonuses Official employment and full compliance with labor laws Flexible working ...

Quality Assurance Manager

ИП ООО «Coca-Cola Ichimligi Uzbekiston, Ltd» Узбекистан, Ташкент, улица Олтин топган, 40 3 дня назад

... cause analyzes, corrective actions, non-compliance, document management, internal audits, training, ... . To ensure and follow the compliance of QA activities such as ...

Mechanical QA/QC Engineer (Solar PV Project)

UET CONSTRUCTION Узбекистан, Самаркандская область 3 дня назад

... line with approved ITPs Ensure compliance with drawings, specifications, and method ... (structures, bolts, fasteners, brackets) Verify compliance with approved submittals and specifications ...

Frontend Developer

Lincoln Labs Узбекистан, Ташкент 3 дня назад

... manual workflows with a streamlined, compliance-ready solution used by loan operations teams, compliance officers, and IT vendor managers ...

Mid level Lawyer

от 20000000 до 25000000 UZS

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

Responsibilities: 1. Local Law Compliance and Risk Control Support Take ... certification, etc.), and provide actionable compliance recommendations and risk alerts. Actively ...

Accountant

от 15000000 до 25000000 UZS

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

... financial information. Cooperate with Operations, Compliance, Tax, Legal, and external service ... the accounting, reporting and financial compliance activities for certain entities. Requirements: ...

Senior DevOps Engineer

UCMG Узбекистан, Ташкент, улица Мирзо Улугбека, 101А 4 дня назад

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

Personnel Officer

EPAM Uzbekistan Узбекистан, Ташкент, Яшнабадский район, улица Махтумкули, 114А 4 дня назад

... manage personnel administration processes, ensure compliance with labor legislation, and maintain ... terminations contract extensions etc in compliance with labor legislation and internal ...

O'quv-trening instruktori

RAQAMLI IQTISODIYOT VA AGROTEXNOLOGIYALAR UNIVERSITETI Узбекистан, Ташкент, Яккасарайский район, массив Башлык, 1 4 дня назад

... va h.k.) Ichki audit & compliance KYC AML IT (kiberxavfsizlik, data, ... asosida treninglarni yaxshilab borish Kontentni compliance va maxfiylik talablariga mos qilish ✅ ...