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... the team.About the teamThe Deloitte Legal Managed Services team works with the legal, procurement, and finance departments and ... .We aim to disrupt the legal market and need highly motivated ...
... a meeting in person. About Deloitte Deloitte is a variety of people, ... sign a contract with us. Deloitte is simply your best choice ...
... team supporting digital transformation of Deloitte Central Europe. If you are ... integration of various systems of Deloitte. Taking part in the development ...
... other technical IT teams within Deloitte Central Europe Business Services Center; Preparing guides and documentations; Cooperating with Deloitte Central Europe Business Services Center ...
... to-day operations of legal department,Comprehensive legal support for ongoing projects, including, ... including extensive knowledge of legal terms and vocabulary,Extensive experience ... , assess and understand legal business risks and propose appropriate ...
... delivering new IT services into Deloitte, as part of a team ...
... are UPS, McLaren, Aviva, Deloitte, and many, many more. Were ... are UPS, McLaren, Aviva, Deloitte, and many, many more. Were ... are UPS, McLaren, Aviva, Deloitte, and many, many more. Were ... are UPS, McLaren, Aviva, Deloitte, and many, many more. Were ...
... DATA PROCESSED, OBJECTIVES AND LEGAL BASIS As part of the ... of the damage done. Legal basis : Our legally legitimate interest ... the complaint or request. Legal basis : Our legally legitimate interest ... not have any other legal basis to process your personal ...