Работа interim compliance officer Ташкент, 99 актуальных вакансий

Compliance Officer

LAVOROSOLUTIONS Узбекистан, Ташкент 17 дней назад

... or audit measures; Monitor the compliance of the Companys processes related ... ) such third parties; Organize internal compliance audit activities in accordance with ...

Compliance Officer

ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент 23 дня назад

... or audit measures; Monitor the compliance of the Companys processes related ... ) such third parties; Organize internal compliance audit activities in accordance with ...

Chief Legal Officer

AZERBAIJAN UZBEK INVESTMENT Узбекистан, Ташкент, улица Шахрисабз, 2 2 дня назад

... corporate governance matters, regulatory compliance, and strategic transactions. Oversee legal ... equity industry. •Ethical and Compliance Standards: uphold the firms ethical ... culture of integrity and compliance. Investigate and address any allegations ...

Front Desk Officer

LLI LANGUAGE SERVICES PTE Узбекистан, Ташкент, улица Ахмада Дониша, 62 23 дня назад

... Berlitz is here Front Desk Officer needed. Berlitz is here One ... are hiring a Front Desk Officer Customer Care Officer The Front Desk Officer Customer Care Officer (FDO CCO) assures maximum satisfaction ...

Compliance Officer

СП ООО Xarid Texnologiyalari Узбекистан, Ташкент, улица Махтумкули, 120 16 дней назад

В обязанности будет входить комплаенс по двум направлением: Антикоррупционный комплаенс и Комплаенс по фин. мониторингу (ПОД ФТ) В части Антикоррупционного комплаенса: Проводит правовую экспертизу оформляемых компанией документов, заключаемых договоров и ...

Logistic Specialist

METSO Узбекистан, Ташкент 22 часа назад

... import and export customs compliance is established and maintained in ... and outbound shipments, ensuring compliance with applicable import and export ... with complete quantities. Customs compliance: Achieve 100% compliance with local and international customs ...

Chief Accountant

AMERIKA TEXNOLOGIYALAR UNIVERSITETI Узбекистан, Ташкент, улица Бешёгоч, 1 день назад

... proactive risk management strategies. Monitor compliance with internal controls and recommend ... with financial institutions. 7. Tax Compliance and Strategy: Ensure compliance with all tax obligations. Develop ...

Chief Accountant

AMERIKA TEXNOLOGIYALAR UNIVERSITETI Узбекистан, Ташкент, улица Бешёгоч, 1 13 дней назад

... proactive risk management strategies. Monitor compliance with internal controls and recommend ... with financial institutions. 7. Tax Compliance and Strategy: Ensure compliance with all tax obligations. Develop ...

Logistic Specialist

Метсо Казахстан Узбекистан, Ташкент 15 дней назад

... import and export customs compliance is established and maintained in ... and outbound shipments, ensuring compliance with applicable import and export ... with complete quantities. Customs compliance: Achieve 100% compliance with local and international customs ...

Chief Business Officer

ИП ООО «OASISCREDIT» Узбекистан, Ташкент 5 дней назад

... looking for a Chief Business Officer (CBO) for a microfinance company ... service provider. As Chief Business Officer (CBO), you will play a ...

Chief Risk Officer

AZERBAIJAN UZBEK INVESTMENT Узбекистан, Ташкент, улица Шахрисабз, 2 2 дня назад

... deals and gather market intelligence. •Compliance: ensure compliance with applicable regulatory requirements and ...

Environmental and Social Officer

ENGINEER HUNTERS Узбекистан, Ташкент 18 часов назад

... Social Manager or Community Liaison Officer Experience in performing stakeholder consultation ...

Senior Officer (Employer Branding and Communications)

Westminster International University in Tashkent Узбекистан, Ташкент, улица Истикбол, 12 2 дня назад

... and appropriately. JOB TITLE: Senior Officer (Employer Branding and Communications) (temporary) ...

Senior Academic Officer on Student Records

Westminster International University in Tashkent Узбекистан, Ташкент, улица Истикбол, 12 5 дней назад

... the day to day senior officer of the staff of the ...

Senior Officer (Employer Branding and Communications)

Westminster International University in Tashkent Узбекистан, Ташкент, улица Истикбол, 12 15 дней назад

JOB TITLE: Senior Officer (Employer Branding and Communications) (temporary) ...

Asst. Manager – Vigilance and Audit

HEALTH SERVICES CENTRAL ASIA Узбекистан, Ташкент, Яшнободский район, махалля Бирлашган 5 дней назад

... effective surveillance and security.Compliance Monitoring:• Monitor compliance with legal regulations and internal ... aspects.• Identify gaps in compliance and work with relevant departments ... on vigilance, ethics, and compliance to foster a culture of ...

Accounting Supervisor

ИП ООО PD ESTATES Узбекистан, Ташкент 3 дня назад

... ensure accurate financial statements. Ensure compliance with accounting standards and company ... review tax calculations and ensure compliance with local tax regulations. Prepare ... of fixed assets and ensure compliance with accounting policies. Assist in ...

Broker (U.S. trucking)

INDUSTRIAL EXCELLENCE Узбекистан, Ташкент 4 дня назад

... to shippers and carriers. Ensuring Compliance: Brokers ensure that carriers meet ... and regulatory updates ensures compliance and mitigates legal risks. Personal ... documentation, contracts, and regulatory compliance is crucial. Problem-Solving Skills: ...

Internal Institutional Auditor (Process Auditor)

Westminster International University in Tashkent Узбекистан, Ташкент, улица Истикбол, 12 5 дней назад

... level of internal control and compliance. The post would also be ... for usage of resources and compliance with established policies and procedures ... for usage of resources and compliance with established policies and procedures ...

Head of Contact Center and Customer Service Directorate

Ipotekabank OTP Group Узбекистан, Ташкент, улица Шахрисабз, 30 4 дня назад

... make informed decisions and recommendations. Compliance and Quality Assurance: Ensure compliance with banking regulations, data protection ... and resilience Quality assurance and compliance Working Conditions: This role is ...