23 Июня
Алматы
Компания "inDrive" Обязанности Conducting the contractual process and document flow with contractors together with procurement, legal and financial departments; Budgetary issues planning, plan fact analysis, transfer of budget balances; Formation of a draft agreement; Monitoring the conclusion of NDA and compliance with new counterparties, as well as monitoring the status of...
23 Июня
Senior specialist AML Department (ПОД/ФТ - мониторинг операций)
Алматы
Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT; Providing financial monitoring of bank transactions, analysis of threshold and suspicious transactions, reporting information to regulatory body,...