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 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 ...
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. ...
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 ...
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