Compliance Officer (Regulatory & AML/KYC) - MFO
MFO SurfKaz Finance
Казахстан, Алматы, проспект Сакена Сейфуллина, 498
день назад
A Compliance Officer in a Microfinance Organization (MFO) ... . Fraud Prevention: Detecting and preventing financial fraud, identity theft, and other ... , ensuring compliance with relevant foreign financial laws. Collaboration with Authorities & Stakeholders ...
almaty.hh.kz