KYC Analyst (French nice to have)
... coordination with the Compliance and Control team. The overall objective of ... , and escalating, managing and reporting control issues with transparencybrbrQualifications:br * 0- ...
... coordination with the Compliance and Control team. The overall objective of ... , and escalating, managing and reporting control issues with transparencybrbrQualifications:br * 0- ...
... a plus. * Knowledge of version control systems (e.g., Git) is ... Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML Core------------------------------------------------------Time ...
... post implementation activitiesbr * Management and control over Communication and Tech Rooms ...
... systemem zarządzania procesem DCS (distributed control system) będzie dodatkowym atutem.Miejsce ...
... product from a regulatory and control perspective for Institutional Client Accounts * ...
... , and escalating, managing and reporting control issues with transparency.Qualifications: * Previous ...