Praca compliance engineer Olsztyn. Znaleziono 2 ofert pracy.

• Citigroup
• Olsztyn, Poland
• 24 dni temu

... * Cooperation with other bank units * Compliance with the procedures and rules ... writing * Experience in the AML Compliance KYC Sanctions sector will be ...

• Citigroup
• Olsztyn, Poland
• 24 dni temu

... efficient and timely manner, maintaining compliance with departmental standards * Conduct necessary ... clients and assets, by driving compliance with applicable laws, rules and ...