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... decorative food displays. • Recognizes superior quality products, presentations and flavor. • Ensures compliance with food handling and sanitation ... -to-day operations, ensuring the quality, standards and meeting the expectations ...
... 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 the learners. Monitor the quality of teaching and learning through ... details, and strong commitment to quality control. Ability to multitask varying ...
... involve creating engaging and high-quality video content for our company. ... technical tools to achieve high-quality videos. Requirements: Experience working in ...
от 750 USD... international best practices to generate quality insights and to inform policy, ... adhere to corporate standards and quality control. Ensure and or perform ...
... to organize the time yourself. Quality is significant to us. We ...
от 750 до 2200 EUR... , quotation, technical proposals, sheet of compliance etc. Familiar with telecom equipment ...
... action plans by RSMs; Ensure compliance with all contractual and regulatory ...