Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
2 дня назад
... and improvement of risk assessment methodologies, procedures, and internal regulatory ... , transaction monitoring, client risk assessment, AML typologies. Ability to prepare ... changes. Knowledge of risk‑assessment tools: heat‑maps, scoring models, ...
tashkent.hh.uz