آگهی استخدام Compliance Specialist Anti Money در استان تهران

Regular interaction with the head of the compliance division. At least 3 years of experience a as compliance specialist or compliance lawyer is mandatory;...

Gathering anti-money Identifying and analyzing compliance the payment industry, Familiar with regulations (domestic and international) and issues related to money

At least 5 years of experience including at least 3 years of experience as a compliance specialist or compliance lawyer is mandatory; at least 3 years of experience in the...

• Gathering anti-money laundering rules and principles from related sources and planning to implementation through organizational projects • Preparing analytical and managerial...

Now, the holding intends to add a person to its organization who has a good understanding of anti-money Anti-Money Laundering Internal Operations    - Maintain...