Senior specialist / Specialist AML Department (ПОД/ФТ - мониторинг операций)
... the AML CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML ...
... the AML CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML ...
... workflows Comply with international and local financial requirements by studying existing ... knowledge of Kazakhstani tax legislation, local accounting standards and IFRS. Excellent ...
... are working with global and local brands and aim to be ... experienced Account Director for our local and international clients. We would ...
... candidates will be employed under local employment conditions and must already satisfy local employment work permit and residency ...
... HR administration function on the local level: compensation, benefits, leave, disciplinary ... ensures the Company’s compliance with local employment laws and regulations • Create ...
... market, Distributor POS, federal and local chain) and report the result ... with key partners in regions (local chains, WS, key volume building ...
... accordance with US-GAAP and local requirements Overall Overdue Management Support ... knowledge in US GAAP accounting, local tax and trade requirements High ...
... bodies, global multi-nationals and local businesses. Our Financial Risk Management ... familiarity with leading international and local banks Familiarity with relevant Kazakhstan ...
... category based on Company goals & local market situation Develop brand communication ... Sales team in forecasting. Coordinate local brand strategy matching with global ...
... candidates will be employed under local employment conditions and must already satisfy local employment work permit and residency ...