The Senior Case Manager - AML KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance,
Services Technology Kazakhstan is looking for IT Project Senior Analyst who will be responsible for software development projects for InCountry applications.
IT Project Senior Analyst is the person who manages an application, or a portfolio of applications and is responsible for keeping the information updated, for
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
Key Responsibilities:Timely escalation to Manger or high management all identified issues related to any violations with Local legislation, contradictions with
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver