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Responsible employee for financial monitoring in Golden Bonus
27 January
5 views
Golden Bonus
Without experience
Kryvyi Rih
Full-time work
- collection, processing and analysis of information on financial transactions;- ensuring compliance by employees involved in monitoring and the Financial Monitoring Program and other internal documents;- organization of development and submission for approval, as well as introduction and implementation of the Rules of Internal Financial Monitoring and Financial Monitoring Programs.
- collection, processing and analysis of information on financial transactions;
- ensuring compliance by employees involved in monitoring and the Financial Monitoring Program and other internal documents;
- organization of development and submission for approval, as well as introduction and implementation of the Rules of Internal Financial Monitoring and Financial Monitoring Programs.
Without experience
Kryvyi Rih
Full-time work