... to audit findings and compliance violations, ensuring timely and effective ... to strengthen IT compliance and efficiencyMinimum of 4 years in IT compliance and or IT audit, Experience ... to ensure that IT compliance activities are carried out according ...
... 150 lat, poszukujemy:KYC AML Regulatory AnalystLokalizacja: Warszawa (praca w ... : uczestniczenie w projektach KYC AML klientów korporacyjnych lub instytucji finansowych ... przynajmniej roku doświadczenia w KYC AML, bardzo dobrych umiejętności analitycznych i ...
... , w którym będziesz: Nadzorować obszar AML KYC i ryzyko operacyjne Spółki Projektować i wdrażać rozwiązania z obszaru AML KYC, w tym tworzenie systemów ... lub instytucjach finansowych w obszarze AML KYC 2 lata doświadczenia na ...
... . #LI-AF2------------------------------------------------------ Job Family Group: Compliance and Control ------------------------------------------------------ Job Family: AML Execution ------------------------------------------------------ Time Type: Full ...
... : Be the local SME for AML. Review and update AML policies and procedures in alignment ... in internal, external, regulatory and AML audits. Be part of the ... . 5+ years of experience in compliance or investigations, with relevant exposure ...
... Corporate & Financial Institutions) Business area: AML Customer Due Diligence KYC SEB strives to secure full regulatory compliance, whilst also building efficient processes ...
... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible for managing audits and compliance assessments of SAP’s suppliers and ... auditor and the OEC Field Compliance and Procurement Compliance officers to ensure the audit ...
... to ensure their application and compliance in projects under his responsibility. ... the performance of processes and compliance with the proposed objectives, using ... of Contract) processes to guarantee compliance with contractual obligations and identify ...
... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible for managing audits and compliance assessments of SAP’s suppliers and ... auditor and the OEC Field Compliance and Procurement Compliance officers to ensure the audit ...
... dziedzinami technologii.IT Analyst (KYC AML) (częściowo zdalnie)SCALO BH 6838 ... z zakresu finansów, bankowości, rozwiązań AML i KYC,praca w doświadczonym ... z zakresu finansów, bankowości, rozwiązań AML i KYC (wymóg konieczny),jesteś ...