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Praca compliance assurance senior analyst, Polska

Mamy dla Ciebie 4 ofert

Rozmowa rekrutacyjna zdalnie?

Przejdź proces rekrutacyjny, nie wychodząc z domu

Zobacz oferty
    • Warszawa
    The primary role of an AML KYC FCB REM Analyst focuses on the facets of a KYC Profile that pose an AML risk. The REM Analyst reviews the client profile in the context of potential associated risks to assess and understand the level of AML risk...
    opublikowana: 27 maja 2020
    • Warszawa
    The successful candidate will serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of...
    opublikowana: 23 maja 2020
    • Warszawa
    The successful Candidate will serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of...
    opublikowana: 23 maja 2020
    • Warszawa
    PURPOSE STATEMENT Are you a logistics expert? Are you found of understanding business problems and articulating requirements for IT systems? Ready for challenges around complex track and trace integration? Please apply! As Compliance Senior...
    opublikowana: 10 kwietnia 2020
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