Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
4 дня назад
... ensure adherence to AML CFT requirements and internal policies. Contribute to ... , procedures, and internal regulatory documentation. Requirements: Experience in Risk Management, AML ...
tashkent.hh.uz