Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
12 дней назад
... in AML risk assessments, including customer, transaction, sanctions, and fraud‑related ... and internal policies. Contribute to development and improvement of risk assessment ... product and process safety. Professional development in Risk, AML, and Compliance ...
tashkent.hh.uz