MLRO - Compliance officer
Amicorp Group
Казахстан, Астана, проспект Мангилик Ел, 55/17
11 дней назад
... , conduct on-going review of client files, transaction monitoring and risk review. Assist the Local Management Team (“ ... controls are adequate; Review and assess compliance breaches, escalate ... to conduct a robust review to alleviate risks and ensure ...
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