Работа trainee risk Ташкент, 72 актуальных вакансий

  • Risk Analyst (AML & Compliance)

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 20 дней назад
    ... and participate in AML risk assessments, including customer, transaction, sanctions, ... process changes. Knowledge of risk‑assessment tools: heat‑maps, scoring ... ‑fraud indicators, or operational risk. Experience preparing presentations and reports ...
    tashkent.hh.uz

  • Risk Analyst (Octane)

    Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, Шайхантахурский район, улица Абдуллы Кадыри, 10А месяц назад
    ... accuracy and consistency of risk data. Build dashboards and visual ... engineering teams to enhance risk processes Requirements: Experience working with ... Understanding of credit scoring principles, risk metrics, and risk model development. Knowledge of Basel ...
    tashkent.hh.uz

  • Старший эксперт в Департамент Enterprise Risk Management

    Ipotekabank OTP Group Узбекистан, Ташкент 11 дней 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 ...
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  • Risk Analyst | Аналитик рисков

    TBC Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1 25 дней назад
    ... данных и первичного анализа Поддержка risk‑reporting через подготовку необходимых наборов ... риск‑паттернов Взаимодействие с IT, Risk Reporting и Data Engineering для ...
    tashkent.hh.uz

  • Data Engineer (Risk Department)

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 6 дней назад
    ... dynamic team in the Banks Risk Management Division, where you will ... with the head of the Risk Technologies department and related teams, ... maintain data marts for the Risk Management Division. Create and optimize ...
    tashkent.hh.uz

  • Investigation Specialist

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

  • 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. ...
    tashkent.hh.uz

  • Metrics & KRI/KPI Analyst

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 17 дней назад
    ... owners (e.g., SOC Manager, Risk Manager) to agree on and ... that genuinely reflect performance and risk.​ Technical Skills: Experience with BI ...
    tashkent.hh.uz

  • Regulatory compliance manager

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 20 дней назад
    ... regulatory risks, compliance obligations, and risk‑mitigation measures. Supervise the quality ... to ensure integrated compliance risk management. Requirements: 5+ years of experience in Regulatory Compliance, Risk Management, Legal, Internal Control, or ...
    tashkent.hh.uz

  • Аналитик данных в кредитные риски

    TBC Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1А 26 дней назад
    ... данных и первичного анализа Поддержка risk‑reporting через подготовку необходимых наборов ... риск‑паттернов Взаимодействие с IT, Risk Reporting и Data Engineering для ...
    tashkent.hh.uz

  • 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 ...
    tashkent.hh.uz

  • Senior financial statement auditor US GAAP/ IFRS

    от 2500 до 2500 USD
    INTERNATIONAL TAX SERVICES LLC Узбекистан, Ташкент 2 дня назад
    ... , as well as expertise in risk management and compliance. Responsibilities:- Lead ... report - Develop the audit strategy, risk assessment, and audit program - Manage ... audit process - Perform and document risk assessments and internal control evaluations - ...
    tashkent.hh.uz

  • Information Security engineer

    GROUP-IB TSHK Узбекистан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1А 5 дней назад
    ... new exposures and provide risk reporting. SIEM Engineering (Architecture, Logging, ... credentialed scanning, scope hygiene, risk-based prioritization). Deliver reporting for ... . Strong analytical thinking and risk-based prioritization. Clear communication with ...
    tashkent.hh.uz

  • Middle Data Analyst – Аналитик по IFRS 9 и кредитному риску

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 день назад
    ... качество и прозрачность; Сотрудничать с Risk, Finance и IT для улучшения ... проектами автоматизации; Сотрудничайте с командами Risk, Finance и IT в дружелюбной ...
    tashkent.hh.uz

  • AI Specialist

    КДБ Банк Узбекистан Узбекистан, Ташкент, улица Бухара, 3 2 дня назад
    ... ethical guidelines, data usage standards, risk management, and compliance frameworks. Ensure ... , anomaly detection). Familiarity with compliance, risk, and ethical considerations in AI ...
    tashkent.hh.uz

  • System Design Architect

    до 3000 EUR
    CIVITTA CA Узбекистан, Ташкент 3 дня назад
    ... emerging trends in healthcare IT. Risk mitigation and compliance: Proactively identify ... , etc. Develop and implement a risk management framework that includes assessment ...
    tashkent.hh.uz

  • Social Specialist (National)

    ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 3 дня назад
    ... expertise in environmental and social risk management under international development projects. ... interest in environmental and social risk management, stakeholder engagement, and social ...
    tashkent.hh.uz

  • Environmental Specialist (National)

    ГУ O‘ZBEKISTON RESPUBLIKASI MAKTABGACHA VA MAKTAB TA'LIMI VAZIRLIGI Узбекистан, Ташкент, улица Алишера Навои, 2А 3 дня назад
    ... in developing expertise in environmental risk management under international development projects. ... reports. - Strong interest in environmental risk management, sustainable infrastructure development, and ...
    tashkent.hh.uz

  • Руководитель отдела по дебиторской задолжности (Head of Accounts Receivable)

    Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 5 дней назад
    ... policies, credit limits, and customer risk assessments.Oversee dispute resolution and ... .Monitor aging reports, identify high-risk accounts, and escalate for management ...
    tashkent.hh.uz

  • Procurement Specialist (Electronics / Supply Chain / Logistics)

    ЧК Sota Ltd. Узбекистан, Ташкент 6 дней назад
    ... supply chains for electronics products. Risk management in procurement (lead times, ... . Supply chain design and optimization. Risk management (shortages, lead times, obsolescence, ...
    tashkent.hh.uz