03 Ноября
Specialist, SARA, Scientific Affairs & Regulatory Affairs
Алматы
Компания "Mondelez Kazakhstan LLP" Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It With Pride. You execute the scientific and regulatory affairs strategy for your respective categories and geographical area using your scientific and regulatory expertise and ensure our portfolio is in regulatory and policy compliance....
05 Ноября
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,...