Compliance / MLRO Officer
ЧК TURANGA CAPITAL LTD.
Казахстан, Астана, проспект Мангилик Ел, 11/1
10 дней назад
Responsibilities: Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices Act as the primary point of contact with the AFSA regarding compliance- ...
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