AML and Due Diligence Specialist
... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
Undisclosed Salary... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
Undisclosed Salary... on-time delivery of Client documentation for the Visa Business Release ... , and SharePoint. Experience with XML documentation tools and profiling, XML editing ... a plus. Familiarity with API documentation is a plus. Additional Information ...
12 000 - 22 000 PLN gross/month... this role you will provide legal leadership and advice to key ... Work collaboratively and coordinate with specialist global legal function teams (IP, Antitrust, Business ... peoples unique passions, commitments and specialist skills. Because when varied voices, ...
... on-time delivery of Client documentation for the Visa Business Release ... , and SharePoint. Experience with XML documentation tools and profiling, XML editing ... a plus. Familiarity with API documentation is a plus. Additional Information ...
... on-time delivery of Client documentation for the Visa Business Release ... software engineers. Experience with XML documentation tools and profiling, XML editing ... a plus. Experience with API documentation is a plus. This is ...
... on-time delivery of Client documentation for the Visa Business Release ... experience. Experience with writing technical documentation based on technical project artifacts ... , and SharePoint. Experience with XML documentation tools and profiling, XML editing ...
... to comply with Teladoc’s legal obligations. We use, and may ... disputes, make and defend legal claims, conduct audits, and or ... and procedures. Cash Applications Specialist page is loaded Cash Applications Specialist Apply locations POL - Warsaw time ...
... Understanding of significant legal and non-legal factors (Polish or international) affecting ... proficiency, including legal language. Nice to have (Please ... the position) Ongoing legal training or qualifications as a legal advisor or advocate. Interest in ...
... to be considered for HR Specialist or Payroll and Benefits Specialist with French, German or Italian, ... the AskHR Lead. The HR Specialist work closely with key stakeholders ... . Your main responsibilities for HR Specialist will be to: Provide professional ...
... any other applicable training). Managing Legal and Compliance Practices Ensures associate files contain required employment paperwork, proper performance management and compensation documentation are properly maintained and secured ...