Sanctions Subject Matter Expert
... expectations Solid experience in sanctions advisory , compliance investigations , or similar fields ...
... expectations Solid experience in sanctions advisory , compliance investigations , or similar fields ...
PROJECT INFORMATION: Industry: banking Location: Warsaw or Gdansk Gdynia (hybrid model: 1 or 2 days per week from the office) Remuneration: up to 165 pln h , B2B RESPONSIBILITIES: Drive change risk assessment and associated risk processes related to ‘SaaS ...
... opportunities Constant support of dedicated consultant Team-building events organized by ...
... opportunities Constant support of dedicated consultant Team-building events organized by ...
... will offer vast exposure across senior team members through D&A, ... Audit issues are flagged to senior managementPartner with centralised 1LOD to: * ...
... technical teams, individual contributors and senior leaders. * Technical Proficiency: Experience with ...
... solutions. They mostly work with Seniors and experts in a given ...
... solutions. They mostly work with Seniors and experts in a given ...
... solutions. They mostly work with Seniors and experts in a given ...
... solutions. They mostly work with Seniors and experts in a given ...