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 ...
от 1200 до 1700 USD... are currently looking for a Compliance KYC AML Office to join ... from the candidate: Experience in compliance is required; Higher education, legal ...
от 1200 до 1700 USD... his her work is relationship management with the experts. He she ... sourcing work certificates and ensuring compliance with donor regulation; 3. Acquisition ... ; Сollecting work certificates and ensuring compliance with donor regulations; Maintaining contact ...
... together with the senior management team to business growth strategy. ... including analytics, placement, client management, research and analytics. RESPONSIBILITY: Production ... . Update the Customer Relationship Management system, Prospect List and Next ...
от 250000 до 450000 KZT... Culinary Arts, Hotel and Restaurant Management, or related major; 6 years ... for Property • Leads kitchen management team. • Provides direction for all ... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... require a mix of operations management skills, people skills, and creativity ... and escalate systemic issues to management as necessary and in a ...
... , and risks to stakeholders and management Coordinate with cross-functional teams ... and Russian languages Strong project management skills, including experience with project ... -solving skills Experience with project management tools (e.g. Jira, Trello, ...
... and ensure proper fund flow management. Responsibilities: Oversee daily operations of ... company financial planning and budget management functions. Requirements: Previous experience in ...
от 1000 USD... этикет Высокая скорость печати Event Management Lifestyle management Условия: РАБОТА 5 2
от 35000 до 35000 KGS... and ensure proper fund flow management. Responsibilities: Conduct internal audits. Analyze ... reports and provide recommendations to management. Maintain adherence to industry regulations ...
от 1000 USD... expected to contribute to the management and leadership of the School ... engagement, social impact and university management. Priority will be given to ...