Fraud Risk Data Analyst
... the department Fraud Reporting and Rule Management. The major focus of ... side from the fraud detection rules, you will also implement specific blocking rules to avoid fraud without impacting ...
Praca rule w Polsce. Znaleziono 2036 ofert pracy.
Equity Derivatives Compliance Product Officer - Vice President
... to prevent violations of law, rule, or regulation and design and ... ICRM.br * Providing guidance on rules and regulations relating to function ... driving compliance with applicable laws, rules and regulations, adhering to Policy, ...
Senior Customs Expert
... and compliance with all country rules and regulations. You will work ... RACI and compliance with country rules and regulations Manage all escalated ... VAT payments by defining mandatory rules to apply preferential duty rates ...
Fleet Auditor- fixed term
... Provider network on process rules and data encoding.br * When ... compliance to the process rules defined in the Service Provider ... THE DEPLOYMENT OF SAFETY RULES IN HIS HER AREA ((COMPANY ... the respectation of safety rules.brbrWhat were looking for:br * ...
Specialist GBS HR Services - Compensation (Maternity Cover)
... ensure the correct execution of rules regarding the monthly Retail Bonus ... * Knowledge of compensation management principles, rules and practicesbrbr* Knowledge of process ... . br * INTEGRITY: Play by the rules. Hold yourself and others accountable ...
Oversight Control Specialist
... Management. You will define business rules in various Integrity Risk related ... will also implement these business rules in the relevant tools, maintain ... of AML regulations, Sanctions, Scheme rules and Procedures.brbr* Ability to ...
Specialist GBS HR Services - Compensation
... ensure the correct execution of rules regarding the monthly Retail Bonus ... * Knowledge of compensation management principles, rules and practicesbrbr* Knowledge of process ... . br * INTEGRITY: Play by the rules. Hold yourself and others accountable ...
VIE - Telecom Engineer
... * Telecom equipment distribution rules definition and their application on ... the Telecom equipment distribution rules during design phase. The rules have been defined by (COMPANY ... Telecom equipment distribution rules optimization, reaching to decrease the ...
Conduct Risk - Compliance Risk Management Officer (Vice President)
... to prevent violations of law, rules, or regulatory expectations. The team ... to Conduct Risk regulatory expectations rules regulations and other industry developments. ... driving compliance with applicable laws, rules and regulatory expectations to ensure ...
Collections Advisor
... obligations (including adherence to FCA rules (including FCA MCOB and CONC rules). We are Tandem - Where impact ... objectives. * Demonstrable knowledge of FCA rules (including MCOB and CONC rules), delivering fair outcomes to customers, ...