Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
3 дня назад
... , including customer, transaction, sanctions, and fraud‑related risks. Support business initiatives: ... . Exposure to sanctions compliance, anti‑fraud indicators, or operational risk. Experience ...
tashkent.hh.uz