... Internal Audit, and Compliance Assurance Teams on critical Compliance issues and oversee the implementation ... and handling regulatory compliance matters; experience with influencing cross ... large teams, control risk compliance related functions as well as ...
... act as a subject matter expert while processing all regular transfers, ... as a SME (subject matter expert) and recommend process improvementsbr * Evaluate ... clients and assets, by driving compliance with applicable laws, rules and ...
... as a SME (subject matter expert)br * Proactively coordinating workload within ... with applications etcbr * Participate in compliance related activities to minimize lossesbr * ...
... as a SME (subject matter expert)br * Proactively coordinating workload within ... activitiesbrbrQualifications:br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...
... clients and assets, by driving compliance with applicable laws, rules and ...
... products handled by the team, compliance with the requirements and regulationsbr * ...
... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
... and verify guarantee claims, ensuring compliance with company policies and proceduresbr * ...
... swój potencjał w zespole Media Expert, aplikuj już dziś Czekamy na ...