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Praca aml compliance senior specialist

Mamy dla Ciebie 2 ofert
    • Warsaw, Warszawa
    Purpose of the role To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money...
    opublikowana: 22 sierpnia 2019
    • Kraków
    As Compliance Senior Specialist, you’ll be a part of Global Financial Crimes Compliance Team, specifically Negative News Team. Your knowledge of AML regulations and attention to details will enable you to multi-task in a fast-paced environment...
    opublikowana: 22 sierpnia 2019
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