The Securities Processing Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and
The Relationship Manager is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing
The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,
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
Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analysis, problem solving and
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sales, trading and communication
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sales, trading and communication
The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in legal, governance and
Responsibilities:Responsible for customer interaction, documentation issuance, review and system setupsFocuses on timely and accurate delivery of all account
Responsibilities:Performing the function of currency control agentChecking contracts for assignment of the registration number of contractTimely entry into