Money Laundering Specific Skills: Prepare annual AML returns per AML Rules; Participate in preparing responses to competent and financial authorities; File relevant requests to the competent authority for decision-making purposes. Design and implement the ...
... direct activities of a Project Officer (PO) or Project Assistant (PA) ...
Присоединяйтесь к нам в роли Главного вдохновителя продуктовМы не просто создаем продукты, мы строим будущее Наш проект - это океан возможностей, огромный мир перспектив и потенциала для роста. Мы дышим идеями, мечтаем крупно и готовы воплощать самые ...
... as: Administrative, Health & Safety Management Officer Pharmacovigilance Specialist Almaty Job Overview ...
... роли Финансового директора Chief Financial Officer от 3-х лет Знание ...
от 1000000 до 1500000 KZT... of immediate superior and or Officer(s)-on-Duty. Gives feedback ...
Job Summary:The Telesales Executive for Auto Loans will be responsible for reaching out to potential customers, promoting auto loan products, and converting leads into sales. The role demands excellent communication skills, an understanding of the auto ...
... and coordination of technical tasks, maintenance of project documentation; Requirements: Strong ...
... policies and procedures; report any maintenance problems, safety hazards, accidents, or ...
... of the trial balance and maintenance of the permanent account audit ...