Compliance and MLRO Officer
от 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
день назад
... , including a plan to address any deficiencies or instances of non- ... . Monitor client transactions and investigate any significant deviations from normal activity. ... the AIFC Authority, AFSA, and any other competent authority. Maintain a ...
astana.hh.kz