Работа operational risk Ташкент, 124 актуальных вакансий

Risk Analyst (AML & Compliance)

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 11 дней назад

... and participate in AML risk assessments, including customer, transaction, sanctions, ... Collect, analyze, and interpret risk indicators (KRI KCI); prepare regular ... , anti‑fraud indicators, or operational risk. Experience preparing presentations and reports ...

Risk Analyst (Octane)

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, Шайхантахурский район, улица Абдуллы Кадыри, 10А 25 дней назад

... reporting. Responsibilities: Analyze credit and operational risk indicators using internal and external data sources. Develop and maintain risk metrics and models, including FPD, ...

Risk‑Technology Department Specialist

Ipotekabank OTP Group Узбекистан, Ташкент 23 дня назад

... validation of logic accuracy. Drive operational efficiency through automation, monitoring, and continuous improvement practices. Collaborate with stakeholders across risk, product, operations, and IT to ...

Старший эксперт в Департамент Enterprise Risk Management

Ipotekabank OTP Group Узбекистан, Ташкент 2 дня назад

... делать: Разрабатывать и внедрять Credit Risk Management Framework в соответствии с ... мировыми практиками. Формировать и обновлять Risk Appetite Framework и Risk Appetite Statement. Создавать и актуализировать ...

Risk Analyst | Аналитик рисков

TBC Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1 16 дней назад

... данных и первичного анализа Поддержка risk‑reporting через подготовку необходимых наборов ... риск‑паттернов Взаимодействие с IT, Risk Reporting и Data Engineering для ...

Chief Financial Officer (CFO)

Yashil energiya Узбекистан, Ташкент, 1-й проезд Чынгыза Айтматова, 2Б 4 дня назад

... the monthly comprehensive financial and operational reporting package. Submit audited financial ... studies, and IRR analyses. 5. Risk Management & Compliance Identify and manage financial, operational, and currency risks. Ensure compliance ...

Information Security engineer

GROUP-IB TSHK Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1А 12 дней назад

... new exposures and provide risk reporting. SIEM Engineering (Architecture, Logging, ... platforms. Develop and maintain operational runbooks and change guardrails (testing, ... . Strong analytical thinking and risk-based prioritization. Clear communication with ...

Retail operational Coordinator

ИП ООО LPP CA Узбекистан, Ташкент, улица Саида Барака, 34А 13 дней назад

... is looking for the Retail operational coordinator. Retail operational coordinator duties: Stores (fiscal printers, ...

Regulatory compliance manager

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 11 дней назад

... regulatory risks, compliance obligations, and risk‑mitigation measures. Supervise the quality ... regulations and translate them into operational requirements. Strong project management capabilities ...

Investigation Specialist

The Open Platform Узбекистан, Ташкент 2 дня назад

... specialist must follow a rigorous risk-based approach, comply with all ... improve investigative processes, automation, and risk detection capabilities. Experience in preparing ... vendor systems and understanding of risk models and data structures. Solid ...

Product Manager (Operational Logistics)

Korzinka (Anglesey food) Узбекистан, Ташкент 16 дней назад

... момент мы ищем Product Manager (Operational Logistics). Ваша основная задача — планирование, ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 2 дня назад

... well as expertise in risk management and compliance. Responsibilities:- Lead ... process - Perform and document risk assessments and internal control evaluations - ... to improve compliance and operational efficiency - Ensure audits are completed ...

Driver Relations & Retention Specialist

от 500 до 2000 USD

ELITE SUPPORT SOLUTIONS ESS Узбекистан, Ташкент, улица Ташкуча, 144А 2 дня назад

... . The company is focused on operational excellence, brand development, and continuous ... communication with company drivers Resolve operational and interpersonal issues in a timely manner Identify drivers at risk of resignation and take preventive ...

Executive Sales Director | Global Strategic Leader

ASAKA MOTORS Узбекистан, Ташкент, 1-й тупик Оханграбо 15 дней назад

... market share, and elevates operational standards to an international level. ... Deep understanding of dealership operational models Experience in business transformation ... dealership environment with strong operational support Professional development and long- ...

Mid level Lawyer

ИП ООО CENTRAL ASIA ENERGY INVESTMENT Узбекистан, Ташкент, улица Мирзо Улугбека, 56А 4 дня назад

... . Local Law Compliance and Risk Control Support Take the lead ... actionable compliance recommendations and risk alerts. Actively participate in the risk control taskforce and work closely ... legal colleagues to implement risk prevention and mitigation measures.2. ...

Metrics & KRI/KPI Analyst

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 8 дней назад

... owners (e.g., SOC Manager, Risk Manager) to agree on and ... that genuinely reflect performance and risk.​ Technical Skills: Experience with BI ...

Аналитик данных в кредитные риски

TBC Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1А 17 дней назад

... данных и первичного анализа Поддержка risk‑reporting через подготовку необходимых наборов ... риск‑паттернов Взаимодействие с IT, Risk Reporting и Data Engineering для ...

Chief Financial Officer

ELITE SUPPORT SOLUTIONS ESS Узбекистан, Ташкент, улица Ташкуча, 144А 2 дня назад

... company is focused on operational excellence, financial discipline, brand development, ... operations, improving profitability, managing risk, and supporting executive decision-making ... & long-term planning Risk management Cost optimization Investment analysis ...

Project Manager

Antal International Tashkent Xususiy Bandlik Agentligi Узбекистан, Ташкент 18 дней назад

... activities across technical and operational teams, Ensure alignment between product, ... post-launch stabilization, Maintain risk logs and structured status reporting, ... , Structured problem-solving and risk management mindset, English (working proficiency), ...

Loan Officer

КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 2 дня назад

... , financial products, and credit risk management, along with a strong ... regulatory compliance, as well as risk assessment for complex loan structures; ... developments; Familiarity with financial modeling, risk mitigation strategies and credit portfolio ...