Senior specialist / Specialist AML Department (ПОД/ФТ - мониторинг операций)
... preparing and conducting AML CFT training for staff;·Development of technical ...
... preparing and conducting AML CFT training for staff;·Development of technical ...
... and internal policies 2) conduct training sessions to educate employees on ... compliance activities, including audit reports, training materials, and incident investigations Conditions: ...
... ; on the organization of briefing, training and knowledge testing of employees ... aid kits, etc. Organizes external training on mandatory courses in accordance ... to the project worker. Organizing training and testing of employees knowledge ...
... we are looking for IFRS Specialist, you will be a part ...
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... конкурс на позицию Trade Marketing Specialist в г. Алматы. Обязанности: Обновление ...
... for an energetic experienced Event Specialist to join our team 1. ...
... looking for a Customer Service Specialist based in Almaty. Job Responsibilities ...
... are looking for a HR Specialist to be a part of ...