Chief Compliance Officer/Head of Compliance Department
Исламский Банк ADCB
Казахстан, Алматы, проспект Аль-Фараби, 77/7
5 дней назад
... •Ensuring the work of the Department complies with the applicable legislation ... outgoing documents prepared by the Department and, where relevant, other departments ( ... Compliance and or AML CFT department is preferred. •Knowledge of legislation ...
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