Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
4 дня назад
... launch of new products, services, channels, process modifications, and regulatory ... Collaborate with Product, Operations, IT, Legal, Compliance, Marketing and other ... sanctions screening, transaction monitoring, client risk assessment, AML typologies. Ability ...
tashkent.hh.uz