Compliance and MLRO Officer
от 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
10 дней назад
... and investigate any significant deviations from normal activity. Prepare and submit ... Additionally, receive and assess notifications from the Company’s employees regarding suspicious ... responses to requests for information from the AIFC Authority, AFSA, and ...
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