Tajemniczy klient / Audytor
... używał własnych danych, a następnie bank weryfikuje jego tożsamość. Dane przechowywane są bezpośrednio przez bank na czas trwania badania. Po ...
... używał własnych danych, a następnie bank weryfikuje jego tożsamość. Dane przechowywane są bezpośrednio przez bank na czas trwania badania. Po ...
... largest private and wealth management banks to meet their tax reporting ... comparable position with knowledge about banks, trading platforms, tax rules, capital ...
... French native speakers. Understanding how banks operate, being familiar with their ... team during IT projects for banks and financial institutions., Coordinate small, ...
... duties, including the recording of bank deposits, updating and distribution of ... daily statements coming from Factoring bank. Solid understanding of basic accounting ...
... institutions such as Standard Chartered Bank and HSBC. Join us and ... screening or monitoring solutions for bank enterprises An engineering background which ...
... between internal systems and custodian banks. Checking the integrity of data ... internal partners and external custodian banks (this includes finding correct resolutions ...
... data insights and across the Bank by developing data repositories and providing data assets aligned to the Bank standards. ,[Conduct matching and linking ...
... largest private and wealth management banks to meet their tax reporting ... comparable position with knowledge about banks, trading platforms, tax rules, capital ...
... duties, including the recording of bank deposits, updating and distribution of ... daily statements coming from Factoring bank. Requirements Solid understanding of basic ...
... team during IT projects for banks and financial institutions. • Coordinate small, ... French native speakers. • Understanding how banks operate, being familiar with their ...