Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
день назад
... , services, channels, process modifications, and regulatory changes. Develop recommendations, remediation action ... assessment methodologies, procedures, and internal regulatory documentation. Requirements: Experience in Risk ...
tashkent.hh.uz