... as part of the sanctions control performed in the Department.brThe ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ... * Being up to date with international relations and sanctions in general ...
... Ensure a robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... processing issues, failures in controls, identifies root causes of issues, ... with managing large teams, control risk compliance related functions as ...
... complete screening booking of trade finance and trade service transactionsbr * Working ... tasksbr * Performing daily and monthly controls reconciliations depending on the process ...
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ... * Opportunity to work in an international, multi-cultural environmentbr * Cooperation with ...
... * Being up to date with international relations and sanctions in general ... related bonusbr * Work in an international environment allowing broad business knowledge ...
... deliverablesbr * Work collaboratively in an international team environmentbrbrQualifications Skills:br * English ...
... related bonusbr * Work in an international environment allowing broad business knowledge ...
... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ... offers: Opportunity to participate in international projects Opportunity to learn and ...
... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ... offers: Opportunity to participate in international projects Opportunity to learn and ...
... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ... offers: Opportunity to participate in international projects Opportunity to learn and ...