2 вакансии compliance officer

IT Product and Process Compliance Officer( АКИБ Ипотека-банк )

Ташкент

Компания "АКИБ Ипотека-банк" Experienced IT Product and Process Compliance Officer in IT risk and compliance team. This role will focus on assessing new products, processes, and systems for compliance with security, risk, and regulatory standards before implementation. The candidate should have experience working with compliance frameworks and a proven ability to collaborate with...

Lawyer (in-house)( HAYS )

Ташкент

Компания "HAYS" Responsibilities : Drafting and review of all types of contracts, including international contracts; Analysis of legal risks and preparation of legal opinions on legislation regulating certain aspects of the company's activities; Due diligence of counterparties; Compliance officer function Participation in the preparation and registration of documents for...