Работа statutory compliance Ташкент, 128 актуальных вакансий

IT Compliance Senior Specialist

Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 месяц 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 ...

Head of Legal and Compliance Part

ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 месяц 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 ...

Expert of Compliance Department

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 месяц 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 ...

Legal Counsel (Healthcare)

CENTRAL ASIAN UNIVERSITY Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Миллий Бог, 264 месяц назад

... to staff on contracts, compliance, and internal policies. • Prepare legal ... law, labour law, regulatory compliance, licensing, and dispute support. • Prior ... in advising on employment matters, compliance, internal policies, governance documentation, and ...

SOC Quality & Compliance Lead

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 месяц 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, ...

Ведущий специалист GRC / Compliance Lead (ISO 27001 & PCI DSS)

Antal International Tashkent Xususiy Bandlik Agentligi Узбекистан, Ташкент месяц 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 ...

Compliance Officer

RWB (Wildberries & Russ) Узбекистан, Ташкент, Шайхантахурский район, улица Махтумкули, 1 месяц назад

... и ИС. Формировать контрольные мероприятия compliance (controls). Участвовать в разработке и ... знания нужны: Практический опыт в compliance data protection regulatory роли. Опыт ...

Head of Food Processing Operations

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

... will manage production, logistics, and compliance while coordinating closely with parallel ... , and supervisory bodies. Ensure compliance with quality assurance and HSE ... facilities. Strong background in regulatory compliance, HSE, and quality assurance in ...

Legal Counsel

ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 месяц 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 ...

HR Generalist

RCA VERUM INVEST Узбекистан, Ташкент месяц 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 ...

Technical Operations Team Lead

Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 месяц 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 ...

Младший Консультант (Бухгалтер)

от 10000000 UZS

SOLVETT COMPLIANCE SERVICES Узбекистан, Ташкент, улица Афросиаб, 2 месяц назад

... языки – приветствуются. Условия: ООО Solvett Compliance Serviсes - оказывает услуги в сфере ...

Senior Legal

UET CONSTRUCTION Узбекистан, Ташкент месяц назад

... advisory, contract management, regulatory compliance, and representation of the company ... corporate law and regulatory compliance matters Requirements: Proven experience in ... of corporate law and compliance frameworks Strong analytical thinking, risk ...

Safety Manager For US Logistics Company

от 2000 до 4000 USD

USMA FUTURE (InHunter) Узбекистан, Ташкент, улица Лабзак месяц 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, ...

IT specialist

BYD CENTRAL ASIA OOO Узбекистан, Ташкент, Мирабадский район месяц назад

... understanding of GDPR and data compliance regulations in various Central Asia ... self-inspections on O&M compliance to ensure that terminal access ... , and system operation records meet compliance requirements and avoid cross-border ...

Accounting Specialist

ИП ООО HEKTAS ASIA Узбекистан, Ташкент месяц назад

... reports Coordinate tax declarations and statutory reporting processes Monitor accounts payable ... , banks, and official institutions Ensure compliance with local tax, accounting, and ...

Safety Monitoring Specialist

ELITE SUPPORT SOLUTIONS ESS Узбекистан, Ташкент, улица Ташкуча, 144Б месяц назад

... HOS violations) Ensure DOT FMCSA compliance across fleet operations Review daily ... Maintain accurate safety and compliance records Support dispatch and operations ... preferred Skills Safety Monitoring Compliance Management ELD & Telematics Systems Risk ...

School Nurse / School Doctor – American High School

Центр реализации образовательных программ Университета Вебстера в городе Ташкенте Узбекистан, Ташкент, улица Алишера Навои, 13 месяц назад

... School environment. The position ensures compliance with national healthcare regulations and ... communicable diseases and ensure compliance with public health and safety ... within the school community Ensure compliance with the healthcare and educational ...

Legal Counsel

CENTRAL ASIAN UNIVERSITY Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Миллий Бог, 264 месяц 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 ...

Risk Manager (Fintech / Платежная система)

ASIA WIRELESS GROUP Узбекистан, Ташкент, улица Шота Руставели, 32А месяц назад

... понимает особенности управления рисками, compliance и контроля операций. Обязанности: Мониторинг ... органов; Взаимодействие с отделами compliance, безопасности и IT; Участие в ... Опыт работы Risk Manager AML Compliance Specialist в fintech, платежной системе, ...