Compliance / MLRO Officer
ЧК TURANGA CAPITAL LTD.
Казахстан, Астана, проспект Мангилик Ел, 11/1
12 дней назад
... , general compliance oversight, training, and regulatory reporting (includes MLRO ... staff awareness and training initiatives on compliance matters, contributing ... breaches, complaints, suspicious transactions, training, etc Report to and collaborate ...
astana.hh.kz