משרות פנויות פתוחות בKazakhstan, Алматы Ауылдық Округі. עבודה ב-Kazakhstan, Алматы Ауылдық Округі היא כבר לא חלום. גלה משרות פנויות של חברות מובילות, שכרגע עובדים במדינות הנחשקות ביותר עם Expoint. התחל לבנות את עתידך עוד היום.
חברה
אופי המשרה
קטגוריות תפקיד
שם תפקיד
Kazakhstan
Алматы Ауылдық Округі
נמצאו 6 משרות
27.06.2024
CG
Citi Group Compliance Risk Management Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Support developments and implementation of the best practice and compliance standards. Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day)...
Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues. Ensures customer inquiries are answered in an efficient and...
Support and execute of KYC activities including PRCR, non-PRCR, Modifications, Triggers and new to business onboardings and all entity types across Financial Institutions (FIG), Corporations (Corps) and Global Subsidiaries (GNB)....
Responsible for customer interaction, documentation issuance, review and system setups. Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service. Responsible for...
Checking incoming and outgoing payments of customers, internal payments of the bank for compliance with the requirements of the currencycontrollegislation of the Republic of Kazakhstan. Timely entry into the database...
Performing the function of currency control agent. Checking contracts for assignment of the registration number of contract. Timely entry into the database for currency control: payments, certificates of work performed,...
Support developments and implementation of the best practice and compliance standards. Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day)...
מגוון רחב של משרות בKazakhstan, Алматы Ауылдық Округі. לעבוד בKazakhstan, Алматы Ауылдық Округі כבר לא יהיה חלום. Expoint מסייעת לכם למצוא את המשרות הנחשקות במגוון רחב של מדינות המובילות בעולם בהן תוכלו למצוא תפקיד מאתגר במדינה שיהיה לכם כיף לעבוד בה.