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 ...
almaty.hh.kz
... years as a Purchase Procurement Specialist or Strategic sourcing Specialist; Experienced in building long term ...
almaty.hh.kz
... dedicated and experienced Food Safety Specialist to join our FBO team. As a Food Safety Specialist, you will be responsible for ...
almaty.hh.kz
от 400000 до 450000 KZT
... teams. Key responsibilities: Provide business intelligence and support as the ‘right- ...
almaty.hh.kz
... developers, computer vision and artificial intelligence experts, experienced project and product ...
almaty.hh.kz
... needs and objectives• Enhance market intelligence of the BU• Contribute to ...
almaty.hh.kz
... , at times, stressful environment. Emotional Intelligence: has a keen awareness of ...
almaty.hh.kz
... between business processes and business intelligence. Help the business track KPIs, ...
almaty.hh.kz
... применением технологий Blockchain и Artificial Intelligence. Наша цель - помочь человечеству развиваться ...
almaty.hh.kz
до 300000 KZT
... developers, computer vision and artificial intelligence experts, experienced project and product ...
almaty.hh.kz