Всего найдено 2 вакансий
Ташкент
3+ years in a senior compliance role. Strong knowledge of AML/CFT regulations. CCEP or equivalent certification.
Development and enforcement of compliance programs. Oversee internal audits. Support AML/CFT initiatives. Work closely with executive leadership and regulators.
Ташкент
Higher education in legal or related field. Minimum 5 years of experience. Confident MS Office user. Strong written and verbal...
General management of the reporting unit and employee supervision. Ensure compliance with corporate, labor, environmental, antimonopoly, customs, and civil laws.