Professional requirements: At least 5 years of working experience in the AML CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML CFT;Providing financial monitoring of bank transactions, analysis of threshold and ...
... years as a Purchase Procurement Specialist or Strategic sourcing Specialist; Experienced in building long term ...
... and or local regulations) Desired: Specialist Degree or specialist qualification related to discipline for ...
... dedicated and experienced Food Safety Specialist to join our FBO team. As a Food Safety Specialist, you will be responsible for ...
от 400000 до 450000 KZTОбязанности: Выполнение заданий руководства; Полное обеспечение жизнедеятельности офиса (закуп бытовой химии, закуп канц. товаров); Поиск необходимой информации, оперативное решение возникающих вопросов; Документооборот; взаимодействие с обслуживающими ...
от 220000 до 250000 KZT... of Kazakhstan, including FEA (import export) Skills in researching regulatory legal ...
... and update weekly AR reports (Export, Distributors, Direct Selling). Control and ...
... logistics processes within company (import export of spare parts for mining ...
... of Kazakhstan, including FEA (import export) Skills in researching regulatory legal ...
... of foreign economic activity (import export), foreign exchange transactions, payroll) etc.; ...