Работа : Regulatory Reporting Expert в Акмолинской области

• Expert (Money Laundering Reporting Officer)

  ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY

  • Нур-Султан

  1. Qualification requirements 1.1. Level of Education: Bachelor’s or master’s degree in law, Economics, Finance, or Management. 1.2. Field of Education: Degree in Risk Manageme…

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  • Работа : Officer в Нур-Султане
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• Internal Auditor

  Astana International Financial Centre Authority

  • Нур-Султан

  The Internal Auditor will be responsible for delivering a full audit cycle as well as providing strategic advisory to the Executive Office. This includes risk assessment, internal …

• Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

  KPMG

  • Нур-Султан

  We’re currently seeking a Seinor Manager/Associate Director in Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex a…

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  • Работа : Senior Manager в Нур-Султане
  • Работа в Нур-Султане

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