Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
22 часа назад
Responsibilities: Prepare risk opinions for new and existing products, procedures, and changes in business processes. Conduct and participate in AML risk assessments, including customer, transaction, sanctions, and fraud‑related risks. Support business ...
tashkent.hh.uz