Money Laundering Reporting Officer (MLRO)
до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
17 дней назад
... and Sanctions Rules, the Law of the Republic of Kazakhstan ... Kazakhstan AML CFT Law, and all applicable regulations. Review ... the Kazakhstan AML CFT Law. Maintain a register of submitted ... Guidance, Kazakhstan AML CFT Law, and FATF Standards. Professional AML ...
astana.hh.kz