Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
4 дня назад
... materials. Collaborate with Product, Operations, IT, Legal, Compliance, Marketing and other ... processes: sanctions screening, transaction monitoring, client risk assessment, AML typologies. Ability ...
tashkent.hh.uz