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 ...
... work experience in the lead specialist positions as per speciality or ... of work experience in the specialist positions as per speciality. Necessary ...
... and or local regulations) Desired: Specialist Degree or specialist qualification related to discipline for ...
... team. As a Digital Marketing Specialist, you will be responsible for ... welcoming a committed digital marketing specialist to our team, who will ...
... : Preferred to have: Microsoft Office Specialist (MOS) Must to have: Microsoft ...
Tesla Technics – один из ведущих производителей автомобильных запчастей на рынке РФ и СНГ. Мы ищем опытного специалиста по продвижению нашего бизнеса на Amazon на рынке ЕС. Мы уже сотрудничаем с агентством в Испании, поэтому хорошо знаем как оценить ...
... центр Lotos Обязанности: Warehouse ERP Specialist is primarily responsible for System ...
Обязанности: В основные обязанности IT специалиста входит поддержка пользователей, обслуживание техники и установка ПО. Требования: Уверенный пользователь: Windows 10-11 Office 2016, Office 365 Подключение SONO, СГД, ЭСФ и т.д. Установка 1С 8.3 LAN, Wi-Fi ...
Responsibilities: Support to the HR field in: Searching for candidates CV Conducting initial telephone interviews Participation in some interviews with department heads Keeping filling out of the weekly recruitment report Keeping new employees up to date, ...
... they are accurate Supervising HR Specialist & back up during absence Other ...