08 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,...
07 Июня
Recruitment Specialist( KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) )
Алматы
Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" 1. Qualification Requirements The following qualifications are required for Recruitment Specialist: Education Higher (or postgraduate) education in a related field Work experience At least 2 years of experience in HR 2. Professional Knowledge 2.1 The following professional knowledge and skills are required for HR...