Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
3 дня назад
... in the field of compliance, audit, risk management and internal control ... material breaches in AML processes, audit results, changes in the AML ... least annually. 2.7. Independent Audit and Testing Organize independent testing ...
astana.hh.kz