Работа trainee compliance Ташкент, 148 актуальных вакансий

  • Regulatory compliance manager

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 9 дней назад
    ... practices. Ensure effective monitoring of compliance action plans, including tracking remediation ... review and timely updates of compliance policies, guidelines, and internal regulations. Drive compliance culture across the organization by ...
    tashkent.hh.uz

  • Risk Analyst (AML & Compliance)

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 9 дней назад
    ... with Product, Operations, IT, Legal, Compliance, Marketing and other departments to ... in Risk Management, AML CFT, Compliance, or Internal Control. Understanding of ... KCI frameworks. Exposure to sanctions compliance, anti‑fraud indicators, or operational ...
    tashkent.hh.uz

  • SOC Quality & Compliance Lead

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 24 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

  • Environmental and Social Safeguard Specialist

    от 3000 USD
    ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 4 дня назад
    ... and mitigate SEAH risks, ensuring compliance with IsDB’s SEAH policy guidelines. ... field visits to monitor compliance with safeguard measures. Prepare periodic ... and detailed records of safeguard compliance activities. Deliverables: Environmental and Social ...
    tashkent.hh.uz

  • Accounting Specialist (in US based Trucking Company)

    от 500 USD
    COMPLIANCE SHIELD Узбекистан, Ташкент 6 часов назад
    ... • Assist with tax preparation and compliance 📝 Notes:Work Schedule: Mon-Fri, ...
    tashkent.hh.uz

  • Personal Assistant / Operations Assistant

    от 500 USD
    COMPLIANCE SHIELD Узбекистан, Ташкент 3 дня назад
    ... Assisting with safety documentation and compliance tasks Supporting accounting and operational ...
    tashkent.hh.uz

  • AI Specialist

    КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 15 часов 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

  • Safety Manager

    от 2000 USD
    GFS TRUCKING Узбекистан, Ташкент, улица Байроктол, 10Б день 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 ...
    tashkent.hh.uz

  • Senior Legal

    UET CONSTRUCTION Узбекистан, Ташкент день 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 ...
    tashkent.hh.uz

  • Lawyer

    до 2500000 EUR
    CIVITTA CA Узбекистан, Ташкент день 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 ...
    tashkent.hh.uz

  • Academic Coordinator / Vice Principal / Acting Principal – American High School

    Центр реализации образовательных программ Университета Вебстера в городе Ташкенте Узбекистан, Ташкент, улица Алишера Навои, 13 2 дня назад
    ... academic quality control in compliance with Cognia and Cambridge standards ... structured professional feedback Ensure compliance with grading policies, including formative ... enhance educational quality Ensure compliance with both international and national ...
    tashkent.hh.uz

  • Chief Financial Officer (CFO)

    Yashil energiya Узбекистан, Ташкент, 1-й проезд Чынгыза Айтматова, 2Б 2 дня назад
    ... accurate financial reporting in full compliance with IFRS and local accounting ... Strategic financial planning IFRS and compliance expertise Project and investment finance ...
    tashkent.hh.uz

  • HR Manager

    Dr. Reddys Laboratories Ltd., представительство Узбекистан, Ташкент, улица Афросиаб, 4 10 дней назад
    ... for new joiners Statutory Compliance Management: •Ensure compliance to applicable statutory, provisions with ... expenses claims •Ensure compliance documentation to Labour Law and ... HR solutions. •Knowledge on compliance Conditions:Work schedule: 5 2; ...
    tashkent.hh.uz

  • Senior Lawyer

    UET CONSTRUCTION Узбекистан, Ташкент 14 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 ...
    tashkent.hh.uz

  • Investigation Specialist

    The Open Platform Узбекистан, Ташкент 11 часов 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 ...
    tashkent.hh.uz

  • Senior financial statement auditor US GAAP/ IFRS

    от 2500 до 2500 USD
    INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 16 часов 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 ...
    tashkent.hh.uz

  • Главный бухгалтер

    ИП ООО UNIVERSAL ENERGY UZBEKISTAN Узбекистан, Ташкент, улица Тараса Шевченко, 21А день 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 ...
    tashkent.hh.uz

  • Legal Advisor for Debt Recovery Department

    Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 11 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 ...
    tashkent.hh.uz

  • Regional Architect

    от 1800 до 3800 USD
    Financial Chain Corporation Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 23 дня назад
    ... works Report defects and non-compliance Requirements Valid State Architect’s License ... months) Supervision of architectural design compliance, thermal envelope modernization, and finishing ...
    namangan.hh.uz

  • Regional Architect

    от 1800 до 3800 USD
    Financial Chain Corporation Узбекистан, Ташкент, Юнусабадский район, тупик улица Алай Бозори, 64 23 дня назад
    ... works Report defects and non-compliance Requirements Valid State Architect’s License ... months) Supervision of architectural design compliance, thermal envelope modernization, and finishing ...
    samarkand.hh.uz