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Bratislava84101Bratislavský krajSK2200 - 2500 EURzverené domény v oblasti Compliance (AML, Data protection, Consumer protection, Whistleblowing, Internal investigation, Antitrust)
Vyhotovuje...
of contact for screening results escalated to Compliance in respect of ITC and AML.
• process, analyse and handle the information...
Špecialista/ka pre oblasť ochrany osobných údajov a compliance
Považuješ sa za odborníka/čku na všadeprítomné GDPR? A máš...
selecting models to address AML risk typologies
• AML model tuning and optimization
• AML/CTF expertise regarding the current...
4 ponuky práce nájdené
za 7 milisekúnd.