... 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 ...
... z zakresu finansów, bankowości, rozwiązań AML i KYC,, praca w doświadczonym ... analityczne w ramach obszaru rozwiązań AML i KYC,, pisanie zapytań do ... z zakresu finansów, bankowości, rozwiązań AML i KYC (wymóg konieczny),, jesteś ...
100 - 130 zł netto (+ VAT) / godz.... 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 ...
... interested in developing in KYC AML field. Within this position you ... and analyzing transaction activity, performing AML risk assessment. We are looking ... asset. Previous experience in KYC AML fields are also required. Ideal ...
... 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 ...
... looking for a remote AML Associate (Transaction Monitoring Know Your ... background in transaction monitoring, AML, and KYC. In this role, the AML Associate (TM KYC) will carry ... or international equivalent. 2+ AML experience; transaction monitoring look-back ...
... a background in transaction monitoring, AML, and KYC. In this role, the AML Associate will carry out tasks ... international equivalent. 2+ years of AML experience; transaction monitoring look-back ...
... technologies in anti-money laundering (AML) and sanctions. Your key responsibilities: Participation in projects in the field of risk management, regulatory compliance and optimization of business processes ...