Director of Compliance (AML, Sanctions, Anti-Corruption)
Публичная Компания «Freedom Finance Global PLC»
Казахстан, Алматы, проспект Аль-Фараби, 77/7
17 часов назад
Main responsibility: Design and Embedding of Global Sanctions, AML and Anti-Corruption Processes and Policies, Development of Global Controls (incl. Transaction Monitoring), Interactions with third parties on FC matters (Regulators, External Audit, Rating ...
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