Compliance/KYC/AML Officer for FinTech (Kyrgyzstan)
... are currently looking for a Compliance KYC AML Office to join ... from the candidate: Experience in compliance is required; Higher education, legal ...
до 1500 USD... are currently looking for a Compliance KYC AML Office to join ... from the candidate: Experience in compliance is required; Higher education, legal ...
до 1500 USD... Central Asia through harmonization of customs and border procedures, increasing public- ... (and in addition to) standard customs formalities. They can be used ...
... within agreed-upon policies and compliance guidelines. Develop and enforce IT ... to detail. Understanding of regulatory compliance and risk management in IT, ...
Обязанности: Контроль за ведением бухгалтерского и налогового учёта компаний-клиентов Консультирование компаний-клиентов по вопросам налогообложения Контроль работы консультантов и ассистентов Требования: Опыт работы в бухгалтерском учёте и в подготовке ...
... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... , handle inquiries, and ensure policy compliance. Training and Development: Identify training ...
от 1500 до 2000 EUR... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... related to labour and ensure compliance with necessary adjustments are made ...