... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
... .Obecnie poszukujemy Kandydatów na Stanowisko: Manager Zespołu Lider SprzedażyDo Twoich zadań ...
... .Obecnie poszukujemy Kandydatów na Stanowisko: Manager Zespołu Lider SprzedażyDo Twoich zadań ...
... and verify guarantee claims, ensuring compliance with company policies and procedures * ...
... with applications etc * Participate in compliance related activities to minimize losses * ...
... activitiesbrbrQualifications:br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...
... inicjatyw rozwojowych------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML ...
... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
... * Cooperation with other bank unitsbr * Compliance with the procedures and rules ...
... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...