... equipment, capacity enhancement etc. II. Regulatory Compliance Functions Responsible for managing ... 4 to 5 audits of regulatory agency of a EuroAsian category or equivalent regulatory agency. Must have hands on ...
... the sector, etc.), legislative and regulatory initiatives (draft laws), as well ... that does not contradict the law. Prepare reports for use of ...
... foundation with a degree in Law. An LLM degree would offer ... of corporate, finance and employment law. We promise an exciting career ...
... information. Qualifications: Bachelor’s degree in Law, Engineering, Business Administration, or a related field. Understanding of regulatory requirements and compliance processes. Proficient ...
... . Requirements: A bachelor degree in law from a leading university; LLM ... Uzbek legislation and international business law; Strong analytical skills, attention to ...
... such as economics, engineering, finance, law and other related fields; • At ... (i) enhance the enabling legal, regulatory, and institutional environment for a ...
... OGC on all legal affairs, regulatory compliance and corporate governance of ... associate attorney in a reputable law firm will be an advantage) ...
... with industry best practices and regulatory requirements. Conduct regular security assessments, ... stakeholders, including clients, partners, and regulatory bodies, on security-related matters. ...
... Uzbekistan, regulations, instructions and other regulatory documents of the Central Bank, as well as internal regulatory documents; Be a user of ...
... functional requirements, business processes, and regulatory compliance. Define test objectives, scope, ... banking functionalities, business processes, and regulatory requirements. Proficiency in test planning, ...