Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
22 дня назад
... Finance, or Management. 1.2. Field of Education: Degree in ... confirmations from the regulator. 2.5. AFSA AML Return & Reporting ... FIU regarding AML matters. 2.6. AML Risk Assessment Develop ... for AFSA FIU inspections. 2.10. Communication and External Relations ...
astana.hh.kz