Senior Compliance Officer
... updating of KYC files Updating local compliance and AML systems and applications as required Liaising with local authorities, external auditors, and internal ...
... updating of KYC files Updating local compliance and AML systems and applications as required Liaising with local authorities, external auditors, and internal ...
... annual financial statements according to local GAAP in Netherlands and cooperating ... US GAAP, IFRS and other local GAAP.Requirements:Our perfect candidate ...
... Multisport card). Access to our local SAP S 4 Sandbox system ... of the Accenture group for recruitment purposes, and that it is ...
... global scale with cognisance of local markets’ needs. Your responsibilities: Be ... ) - at least C1 lvl. Our Recruitment Process 1. HR Screening - 30min ...
... team supports guides global and local model communities in execution of ... model risk, and reporting for local entities. We are looking for ...
... all external stakeholders: prospects, clients & local authorities, you lead the sales effort and local sales team and are responsible ...
... in Katowice (no dress code). Recruitment process Only 2 short stages ... each quarter to support your local charity Stress-free 1st day ...
... Control Monitoring teams to ensure local control issues are properly fed ... the following steps in the recruitment process: Online behavioural test (for ...
... regards to LAN MAN WAN (local metropolitan wide area networks) and ... networks including LAN MAN WAN (local metropolitan wide area networks). Design ...
... requirements, ensuring site compliance with local HSE requirements Maintaining HSE Management System, including local legal requirements, ISO 45001 and ...