Senior specialist / Specialist AML Department (ПОД/ФТ - мониторинг операций)
... regulations in AML CFT;Providing financial monitoring of bank transactions, analysis ...
... regulations in AML CFT;Providing financial monitoring of bank transactions, analysis ...
... or similar role Familiarity with financial and facilities management principles Proficient ...
... Professional Competences: records management skills; financial statements skills; contracts skills; analytical ...
... clinic invoices Process all the financial documents related to payment for ...
... hybrid variant. Guarantee of professional, financial, and career growth The company ...
... portfolio; analysis of news and financial markets; interaction with partners, exchanges, ...
... by national partner organisations; Ensuring financial and administrative management of programme ...
... hybrid variant. - Guarantee of professional, financial, and career growth The company ...
... core business processes such as Financial Accounting & Controlling, Material Management, Sales & ...
Обязанности: Прием заявок консультирование клиентов ведение документации составление договора выдача денежных средств сбор денежных средств Работа в 1С Выполнение прочих поручений и заданий руководителя Требования: внимательность пунктуальность быстрая ...
от 200000 до 350000 KZT