Job Description The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies, overseeing risk ...
The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies, overseeing risk management, and managing ...
The Risk & Compliance team ensures that policies procedures are in compliance with Polish and European legal regulations regarding risk management and business continuity. They are actively involved in the risk management process within the organization ...
Będziesz odpowiadać za przeprowadzenie weryfikacji AML KYC Będziesz przeprowadzać screening firm i osób na listach sankcyjnych oraz listach PEP Zajmiesz się monitorowaniem transakcji finansowych Będziesz weryfikował a płatności i zlecał a przelewy w ramach ...
The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies, overseeing risk management, and managing ...
Zespół AML Operations działa w ramach operatora płatności Allegro Finance Sp. z o.o. Głównym celem tego zespołu jest zapewnienie, że operacje finansowe przeprowadzane przez Allegro Finance są zgodne z obowiązującymi przepisami i standardami branżowymi. ...
K+ Group to nie tylko firma. To 12 lat zaangażowania, 150 ekspertów i wiele zdobytych nagród w renomowanym konkursie „Złote Spinacze” (i nie tylko). Nasz team to połączenie doświadczenia, świeżości i kreatywności. Teraz poszukujemy Ciebie – ambitnego ...
The Risk & Compliance team ensures that policies procedures are in compliance with Polish and European legal regulations regarding risk management and business continuity. They are actively involved in the risk management process within the organization ...
... make it usable in Power BI. • Creates data models by defining ... encountered. • Integrates, if necessary, Power BI with other applications and systems ... . The candidate must master Microsoft BI technologies, especially Power BI. French language a big plus. ...
... make it usable in Power BI. • Creates data models by defining ... encountered. • Integrates, if necessary, Power BI with other applications and systems ... . The candidate must master Microsoft BI technologies, especially Power BI. French language a big plus. ...