Работа trainee compliance Ташкент, 127 актуальных вакансий

Head of Legal and Compliance Part

ООО Samsung Electronics Uzbekistan Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 12 дней 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 ...

SOC Quality & Compliance Lead

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 18 дней 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, ...

Safety Specialist (Trucking Industry)

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

... be responsible for ensuring DOT compliance and supporting trucking companies with ... tasks for trucking companies Ensure compliance with DOT regulations and safety ... bonuses Official employment and full compliance with labor laws Flexible working ...

Младший Консультант (Бухгалтер)

от 10000000 UZS

SOLVETT COMPLIANCE SERVICES Узбекистан, Ташкент, улица Афросиаб, 2 16 дней назад

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

Personal Assistant / Operations Assistant

от 500 USD

COMPLIANCE SHIELD Узбекистан, Ташкент 20 дней назад

... Assisting with safety documentation and compliance tasks Supporting accounting and operational ...

Procurement Specialist for Joint IsDB/ ISFD/ GPE Smart-ED Project

ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 2 дня назад

... managing the procurement process, ensuring compliance with IsDB’s Procurement Guidelines (April ... of Uzbekistan and the IsDB; Compliance and Reporting Ensure adherence to ... and IsDB. 7. Guidelines and Compliance The Procurement Specialist will operate ...

AI Specialist

КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 3 дня 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 ...

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 ...

Lawyer

до 2500 EUR

CIVITTA CA Узбекистан, Ташкент 8 дней назад

... national eHealth systems. Ensure compliance with both national and international ... protection, privacy, and regulatory compliance within the digital health landscape. ... legal obligations or compliance requirements. Stakeholder collaboration: Collaborate with ...

Safety Manager

от 2000 USD

GFS TRUCKING Узбекистан, Ташкент, улица Байроктол, 10Б 13 дней назад

... . Responsibilities: Ensure DOT & FMCSA compliance, manage audits; Maintain driver qualification ... US trucking logistics safety & compliance Strong knowledge of FMCSA, DOT, ... on company safety and compliance; Supportive, growing logistics company; Team ...

Senior Legal

UET CONSTRUCTION Узбекистан, Ташкент 18 дней назад

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

Node.js Developer / Tech Lead

Lincoln Labs Узбекистан, Ташкент день назад

... manual workflows with a streamlined, compliance-ready solution used by loan operations teams, compliance officers, and IT vendor managers ... services platforms Understanding of regulatory compliance requirements in financial softwareWorking hours: ...

Legal Advisor for Debt Recovery Department

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 6 дней назад

... ; monitor their performance, cost, and compliance. Ensure compliance with federal and state debt ... bonuses Official employment and full compliance with labor laws Flexible working ...

Lawyer

RCA VERUM INVEST Узбекистан, Ташкент 9 дней назад

... , and corporate transactions. Ensure compliance with local legislation, manage contractual ... government authorities to ensure compliance- Monitor legal risks and propose mitigation strategiesRegulatory Compliance:- Ensure adherence to Uzbek legislation ...

Главный бухгалтер

Узбекистан, Ташкент 10 дней назад

... and account reconciliations to ensure compliance with the Groups’ policies and ... followed through Develop and monitor compliance of accounting policies and procedures ... the financials. Leads the Company compliance with internal controls around certain ...

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. ...

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 ...