AML and Due Diligence Specialist
... ; Developing and maintaining relationships with regulatory authorities; Assisting in the development ...
Undisclosed Salary... ; Developing and maintaining relationships with regulatory authorities; Assisting in the development ...
Undisclosed Salary... with powerful modular payment and regulatory solutions. Since 2013, we have ...
27 000 - 35 000 PLN net/month... compliance with the requirements of regulatory bodies. Collaborate with IX Product ...
19 000 - 26 000 PLN gross/month... governance frameworks, policies, standards, and regulatory requirements (e.g., GDPR, PCI ...
Undisclosed Salary... preferred is knowledge of legal regulatory documentation, and experience in presenting ...
12 000 - 20 000 PLN net/month... software. Familiarity in the cybersecurity, regulatory compliance and data protection domain. ...
13 300 - 20 000 PLN net/month... features and roadmap align with regulatory requirements and collaborate with legal ...
18 000 - 24 000 PLN net/month... compliance with internal and external regulatory requirements or investment guidelines collaborate ...
Undisclosed Salary... software., Familiarity in the cybersecurity, regulatory compliance and data protection domain., ...
13300 - 20000 zł net (+ VAT) / mth.... GPO., · Understand market trends and regulatory changes (previously notified) that may ...