... US stakeholders and engineers., , The Fraud Ops and Compliance Tools team’s ... engine, case management system, and Anti-money laundering risk rating model. ... service; building new risk and fraud mitigation features., Passion for working ...
22050 - 27550 zł gross / mth.... engine, case management system, and Anti-money laundering risk rating model. ... Learning, Product, Compliance, Analytics and Fraud Ops teams to set and ... crimes mitigation strategy and improve Fraud Operations efficiency. Write high-quality ...
... Auditor, Compliance attorney, or Compliance Officer track record Knowledge and a ... party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection, and internal control evaluation. ...
... Auditor, Compliance attorney, or Compliance Officer track record Knowledge and a ... party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection, and internal control evaluation. ...
As a Compliance Officer at Siemens Energy, youll expertly ... prevent legal violations, particularly in anti-trust and anti-corruption law. Deliver regular and ...
Business Management Officer within Global Banking and Advisory ( ... activities and to support Front-Officers on all topics related to ... (Volcker FBL, Dodd-Frank Act, Anti-Bribery and Corruption) or transversal ...
... , Mazowieckie Szef Sprzedaży Chief Sales Officer Warszawa Warszawa, mazowieckie, Polska Szef Sprzedaży Chief Sales Officer Twój zakres obowiązków Aktywne uczestnictwo ...
Data Protection Officer (Associate) – M F D Do ... were seeking a data protection officer for our Business Management Office ( ... usages. validating with Chief Data Officer (CDO) data usages considering experts’ ...
... for a Fintech Chief Marketing Officer with a strategic product marketing ... Proven experience as Chief Marketing Officer, Product Marketing Officer or similar role. Demonstrable experience ...
... . Position Summary The Chief Financial Officer will manage Rocketship’s financial planning ... Candidate The ideal Chief Financial Officer candidate will align with Rocketship’s ... candidate for the Chief Financial Officer at Rocketship Public Schools is ...