آگهی استخدام Compliance and AML Specialist در تهران

و با تجربه در زمینه رعایت تحریم های بین المللی، منطقه ای و محلی و سایر استانداردها و مقررات قانونی aml international, regional, and local sanctions and other...

compliance planning to enforcement compliance risks identification and assessment in terms of their likelihood and impact implementation the training program of...

rules and regulations from related sources and planning to enforcement compliance rules and regulations Pursuing the enforcement of compliance rules...

Pursuing the implementation of AML Auditing the AML analyzing compliance risks implementation the training program of AML international) and issues...

مجرب در زمینه انطباق در زمینه تحریم های بین المللی، منطقه ای و محلی و سایر استانداردها و مقررات حقوقی aml works regarding international, regional, and local sanctions and...

• Gathering anti-money laundering rules and principles from related sources and planning to implementation them • Pursuing the implementation of AML principles in different...

Obviously, these capabilities require the implementation of a strict regulatory compliance system to Policies and Procedures    - Implement and review the company’s...