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... &L and provide further recommendations; Lead Distributor tender procedure in Kyrgyzstan ... action plans by RSMs; Ensure compliance with all contractual and regulatory requirements; Create and deliver presentations, ...
... subsidiaries in 34 countries across EMEA, and nearly 3,000 employees. ...
... interpersonal and communication skills to lead, influence, and encourage others; advocates ... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... dispute handling, and corporate business compliance. Responsibilities Duties: Conduct legal insight ... documentation flow and reports in compliance with internal rules of legal ...
... sourcing work certificates and ensuring compliance with donor regulation; 3. Acquisition ... ; Сollecting work certificates and ensuring compliance with donor regulations; Maintaining contact ...
... of goods for non-tariff regulatory measures Completion of declarations journal ...
от 35000 до 45000 KGS... building objectives. Proactively identify and lead process improvement initiatives Balance labor, ... dispatched on time. Allocate labor, lead meetings, direct and assign job ...
... , quotation, technical proposals, sheet of compliance etc. Familiar with telecom equipment ...
О lalafo Мы международная IT компания, работающая на рынках Кыргызстана, Азербайджана, Сербии, Украины и Польши. Наш продукт - это В2В С2С маркетплейс с более чем 10 млн скачиваний.Кыргызстанская месячная аудитория lalafo составляет 2 млн уникальных ...