Работа settlements compliance Ташкент, 144 актуальных вакансий

  • IT Compliance Senior Specialist

    Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 20 дней 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

  • Expert of Compliance Department

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 2 дня 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

  • Head of Legal and Compliance Part

    ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 2 дня 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

  • Finance Operations Accountant

    ИП ООО GEELY AUTO WZ Узбекистан, Ташкент, улица Афросиаб, 8А 14 дней 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 3 дня 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 5 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

  • 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

  • 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

  • HR Generalist

    RCA VERUM INVEST Узбекистан, Ташкент 6 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

  • Chief Accountant

    Panasia Group Узбекистан, Ташкент 19 дней 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

  • Technical Operations Team Lead

    Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 20 дней 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

  • 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 26 дней назад
    ... языки – приветствуются. Условия: ООО Solvett Compliance Serviсes - оказывает услуги в сфере ...
    tashkent.hh.uz

  • Safety Manager For US Logistics Company

    от 2000 до 4000 USD
    USMA FUTURE (InHunter) Узбекистан, Ташкент, улица Лабзак день назад
    ... standards, operational efficiency, and strong compliance with U.S. DOT regulations. ... with insurance providers Ensure full compliance with DOT safety regulations Monitor ... knowledge of DOT regulations and compliance standards High attention to detail, ...
    tashkent.hh.uz

  • Environmental Specialist (National)

    ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 7 дней назад
    ... environmental risks and ensuring compliance with Uzbekistan’s environmental legislation and ... consultants’ reports to ensure compliance with national environmental legislation and ... development, and environmental compliance. - Familiarity with the World Bank ...
    tashkent.hh.uz

  • AI Specialist

    КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 15 дней назад
    ... standards, risk management, and compliance frameworks. Ensure alignment with national ... for performance, bias, and compliance. Requirements: The candidate should have ... , anomaly detection). Familiarity with compliance, risk, and ethical considerations in ...
    tashkent.hh.uz

  • Legal & Administrative Officer

    Crowe TAC Узбекистан, Ташкент, улица Афросиаб, 4Б день назад
    ... , changes, disciplinary actions, terminations)• Ensure compliance of HR documentation with local ... (requests, approvals, documentation accuracy)4. Compliance & Control• Ensure basic compliance with internal policies and local ...
    tashkent.hh.uz

  • Head of product

    UCMG Узбекистан, Ташкент 3 дня назад
    ... engineering, design, marketing, sales и compliance Внедрение и развитие продуктовой аналитики ... ) Знание регуляторных требований в FinTech (compliance, risk management) Навыки управления кросс- ...
    tashkent.hh.uz

  • National Procurement and Materials Management Officer (NP1)

    от 2152 USD
    YEVROPADA XAVFSIZLIK VA HAMKORTASH-TINING O ZB.LOYIHA KOORDI Узбекистан, Ташкент, Шайхантахурский район 6 дней назад
    ... and Programme Managers while ensuring compliance with the Common Regulatory Management ... other purchases, conducting tenders in compliance with tender procedures of OSCE.• ... on material management;• Verifying compliance with OSCE CRMS, and maintaining ...
    tashkent.hh.uz

  • Fleet Specialist in American Logistics

    от 600 до 1000 USD
    SAFEWAY OVERSEAS Узбекистан, Ташкент, улица Паркент, 76 8 дней 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 ...
    tashkent.hh.uz