Обязанности: Разработка и адаптация политик AML/CFT, санкций, KYT, Travel Rule. Проверка контрагентов (KYC/KYB), мониторинг транзакций. Ведение коммуникаций с НБРК/АРРФР/МФЦА/А…
Bisys — компания по разработке и внедрению комплексных финтех-решений для автоматизации и управления платежами. Наши клиенты — банки, платежные сервисы, интернет магазины и крупные…
Мы - Grand Games, казахстанский технохолдинг родом из Усть-Каменогорска. Разрабатываем онлайн мобильные игры, наш флагман - Grand Mobile, ролевая RPG с открытым миром. Помимо этого…
Dasco Capital is looking for a Compliance Officer /Money-laundering reporting officer Job Responsibilities: Preparation of the regular compliance reports for the management and…
About the Role KERC is seeking an experienced Compliance Officer / Executive Officer to establish, implement, and maintain a robust compliance framework within the AIFC jurisdict…
The Money Laundering Reporting Officer (MLRO) is fully responsible for developing, implementing, and maintaining an effective Anti-Money Laundering and Counter-Terrorist Financing …
Our client is hiring for remote position: As our business continues to grow, we’re expanding the fiat treasury team. We are looking for a specialist to take over execution of pay…
At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently Substream Specialist Treasury and Reporting to join one of our clien…
At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently Substream Specialist Treasury and Reporting to join one of our clien…
Chief Risk Officer (Market Leading Fintech) Role Overview We are seeking an experienced Chief Risk Officer (CRO) to lead the risk management function of a fast-growing digital-…