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 SalaryJako kancelaria Linke Kulicki świadczymy pomoc prawną m.in.: firmom z branży IT, software houseom, startupom, inwestorom, tradycyjnym firmom przechodzącym transformację, organizacjom pozarządowym. Więcej o nas: Nasza strona internetowa , Nasz blog Umowy w ...
8 000 - 10 000 PLN netto miesięcznie... working time fruits integration events corporate gym corporate library no dress code video ... : “personal data protection”.Purpose and legal basis of personal data processingYou ... necessary for compliance with the legal obligations to which Grid Dynamics ...
... working time fruits integration events corporate gym corporate library no dress code video ... : “personal data protection”. Purpose and legal basis of personal data processing ... necessary for compliance with the legal obligations to which Grid Dynamics ...
... … Being point of contact for Corporate Treasury Team on our portfolio of legal entities; Reconcile bank accounts & monitor ... business partners (EMEA Finance Team, Corporate Treasury Team, Corporate Accounting Team, Shared Service Center ...
... and frequent corporate transactors in the world, know ... intelligence, Knowable gives corporate clients revolutionary visibility into the relationships that govern their businesses. By converting archaic legal language into structured data, Knowable ...
... … Being point of contact for Corporate Treasury Team on our portfolio of legal entities; Reconcile bank accounts & monitor ... business partners (EMEA Finance Team, Corporate Treasury Team, Corporate Accounting Team, Shared Service Center ...
... and frequent corporate transactors in the world, know ... intelligence, Knowable gives corporate clients revolutionary visibility into the relationships that govern their businesses. By converting archaic legal language into structured data, Knowable ...
... departments (Compliance Conduct Risk Legal). • Maintaining process data in internal ... spoken preferred experience with legal documents. • Excellent attention to detail: ... more information please see the Corporate Responsibility section on our website. ...
... processes including audit support, accounting, corporate finance, tracking budget and expenses ... quality Will provide direction and counselling to junior team members helping ... of which is a separate legal entity. Ernst & Young Global Limited, ...