Работа anti illicit trade в Казахстане. Найдено 781 свежих вакансий в этом регионе.

Media & POS Manager

  • Procter & Gamble
  • Казахстан, Алматы
  • 13 дней назад

... (POS) material production for different trade channels to enable higher growth ... in Media Digital and or Trade Marketing with local consumers and ... , new pilots, plans for different trade channels (e.g., understanding of ...

almaty.hh.kz
от 950000 KZT

Sales Manager Georgia, Armenia and Belarus

  • Haleon
  • , Almaty,
  • 13 дней назад

... forecasting accuracy, distribution and in-trade execution. Generate monthly and quarterly ... : Collaborate closely with Marketing, Trade Customer Marketing, NRM & SFE to ... the strategic account programs and trade spend. Basic Qualifications:A minimum ...

kz.talent.com

Комплаенс офицер

  • Fonte Capital Ltd
  • Казахстан, Астана
  • 2 дня назад

... Certified Compliance Officer (CCO), Certified Anti-Money Laundering Specialist (CAMS), или ...

astana.hh.kz

Anti-Money Laundering Manager (ПОД/ФТ - мониторинг операций и KYC)

  • Торгово-промышленный Банк Китая в городе Алматы ICBC
  • Казахстан, Алматы
  • 2 дня назад

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

Fraud Analyst

  • inDrive
  • Казахстан, Алматы
  • 3 дня назад

... Team is looking for an Anti-Fraud Analyst, passionate about data ...

almaty.hh.kz

Комплаенс офицер

  • Fonte Capital Ltd
  • Казахстан, Астана
  • 4 дня назад

... Certified Compliance Officer (CCO), Certified Anti-Money Laundering Specialist (CAMS), или ...

astana.hh.kz

Compliance Manager

  • Витерра Казахстан
  • Казахстан, Нур-Султан (Астана), улица Достык, 16
  • 16 дней назад

... compliance issues, particularly sanctions and anti-corruption; Proficiency in English language ...

astana.hh.kz
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