Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
22 дня назад
... the launch of new products, services, channels, process modifications, and regulatory ... processes: sanctions screening, transaction monitoring, client risk assessment, AML typologies. Ability ...
tashkent.hh.uz