9 вакансий compliance officer

Compliance officer

Ташкент

Компания "Alif Tech" Роль: Compliance Officer играет стратегическую роль в системе управления рисками и в построении доверительных отношений с клиентами. Эта позиция позволит развить профессиональные компетенции, аналитическое мышление и навыки работы в мультизадачной среде. Вам предстоит: Проверка и верификация документов клиентов Оценка лимитов покупок и...

Chief Ethics & Compliance Officer (CECO)

Ташкент

Компания "UNITEL LLC" Responsibilities: Develop and implement the company’s Ethics & Compliance strategy ; Oversee adherence to internal policies and regulatory requirements; Conduct internal audits and investigations ; Collaborate with regulators and external partners; Support AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) initiatives;...

Treasury & Settlement Officer

Ташкент

Компания "BYD CENTRAL ASIA OOO" Main responsibilities: 1. Be responsible for the research and monitoring of foreign exchange management policies in Uzbekistan, and complete the relevant filing, declaration and compliance management with the central bank as required to ensure that local fund operations comply with foreign exchange and payment regulatory requirements. 2. Be responsible for...

HSSE Officer

Чирчик

Компания "ACWA POWER TECHNICAL AND FINANCIAL SERVICES" JOB PURPOSE: To support the implementation, monitoring and enforcement of HSSE activities in the Plant, and take all necessary and reasonable actions to prevent harm to people, equipment and the environment, whilst ensuring compliance with legal requirements, organisational standards and contractual obligations. Description...

Chief Financial Officer (CFO global)

Ташкент

Компания "ORIENTSWISS TASHKENT" Responsibilities Financial reporting Oversight of monthly, quarterly, and annual financial reporting across countries. Data consolidation and final review of reports.​​​​​​ 2. Control functions Reconciliation of the credit portfolio and provisions. Cash reconciliation and verification of bank statements....

Finance Officer

Ташкент

Компания "НОУ Canadian International School of Tashkent" Position Title: Finance Officer Department: Operations & Facilities Reports To: Operations Director Employment Type: Full-time​​​​​​​, 08:00 - 17:00 (Mon-Fri)​​​​​​​ Location: CST Campus, Tashkent, Uzbekistan Salary: Competitive, as per CST salary grid Position Summary The Finance Officer is responsible for managing...

Chief Financial Officer (CFO) at American trucking company

Ташкент

Компания "Alif Uz" We are seeking a strategic and experienced Chief Financial Officer (CFO) to lead our Accounting Department. The ideal candidate will bring strong financial expertise, leadership skills, and a forward-thinking approach to help us scale and strengthen our financial operations. ???? Key Responsibilities Oversee all financial planning, budgeting, forecasting, and...

CFO (Head of Finance)

Ташкент

Компания "Person Hunters, ООО" An international microfinance organization is looking for a candidate for the position CFO / Chief Financial Officer Responsibilities: • Management of the financial function: organization, development, motivation of the team • Cash flow, liquidity, financial planning • Financial analytics, reporting, identification of deviations • Budget management:...

CFO (Head of Finance)( Person Hunters, ООО )

Ташкент

Компания "Person Hunters, ООО" An international microfinance organization is looking for a candidate for the position CFO / Chief Financial Officer Responsibilities: • Management of the financial function: organization, development, motivation of the team • Cash flow, liquidity, financial planning • Financial analytics, reporting, identification of deviations • Budget management:...