Chief Compliance Officer/Head of Compliance Department
Исламский Банк ADCB
Казахстан, Алматы, проспект Аль-Фараби, 77/7
10 дней назад
... over completeness and quality of memos, letters and other outgoing documents prepared by the Department and, where relevant, other departments ( ... •Experience as a Head of Compliance and or AML CFT department is preferred. •Knowledge of legislation ...
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