Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
6 дней назад
... in AML risk assessments, including customer, transaction, sanctions, and fraud‑related ... materials. Collaborate with Product, Operations, IT, Legal, Compliance, Marketing and other ...
tashkent.hh.uz