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Job Title: Senior Expert of Internal Control Service

Country: Russian Federation
Industry: Wholesale Trade & Import-Export
Occupation: -
Job Type: -
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Brainpower CIS - Moscow - For our client, international Bank, Brainpower is looking for Senior Expert of Internal Control Service. Responsibilities:–°ompliance control over Trade Finance deals and transactions; Prior approval of contracts and transactions; KYC, KYB, client on-boarding; Support staff...... More>

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