Compliance and Anti-Money Laundering Reporting Officer (AMLRO)
от 500000 KZT
Частная Компания BGlobal Ventures Ltd.
Казахстан, Астана, проспект Мангилик Ел, С4.5
14 дней назад
... on AML, KYC, and other regulatory requirements, ensuring a culture of ... any changes to legal or regulatory obligations that impact their roles. ... AIFC, AFSA, and other relevant regulatory bodies, responding to all inquiries ...
astana.hh.kz