AML and Due Diligence Specialist
... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
... planning, organization, financial and legal issues. Managing on behalf of ... process in Poland, including technical, legal regulations and commercials matters. For ... Workplace Options program (psychological care, legal and credit advice, among others). ...
... collaboration with the accounting office, legal firm, and tax advisor, Supervising ... from the Finance and Controlling Department, the accounting office and internal departments of the company, Full-time ...
... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
... procedures used in the IT departments of the surveyed companies and ... IT solutions,Assessment of IT department management efficiency. Apply if you ... webinars and workshops, financial and legal counseling, Possibility to create your ...
... work closely with all main departments in the company (Engineering, Manufacturing, ... phases Interfacing with internal departments, suppliers and customers Leading and ... or passion for Engineering, Financial, Legal or Business Administration background or ...
... work closely with all main departments in the company (Engineering, Manufacturing, ... phases* Interfacing with internal departments, suppliers and customers* Leading and ... or passion for Engineering, Financial, Legal or Business Administration background or ...
... planning, organization, financial and legal issues. Managing on behalf of ... process in Poland, including technical, legal regulations and commercials matters. For ... Workplace Options program (psychological care, legal and credit advice, among others). ...
... provider of employee, financial and legal administration services, helping clients invest ... client files in financial and legal good standing. Key responsibilities Set ... information for reporting purposes. Analyze legal documents and extract financial data ...
... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...