Chief Ethics & Compliance Officer (CECO)

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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;...

Chief Financial Officer (CFO global)

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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....