Implementation of the AML compliance monitoring program
• Analyzing risks arising from non-compliance with AML/CFT...
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Voľné pozície
Poradca pre compliance v ČSOB Poisťovni Bratislava pre zverené domény - Ochrana osobných údajov a AML...
zverejnenia:6.6.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk...
of contact for screening results escalated to Compliance in respect of ITC and AML.
• process, analyse and handle the information...
selecting models to address AML risk typologies
• AML model tuning and optimization
• AML/CTF expertise regarding the current...
Key Responsibilities:
As a Junior AML Analyst, you'll have the opportunity to:
Conduct thorough due diligence investigations, ensuring...
implementácie legislatívy spadajúcej do oblasti Compliance v spoločnosti)
• Reporting činností z oblasti Compliance
• Nastavovanie...
konzultácií zamestnancom v oblasti Compliance (AML, GDPR, IDD, POG atď.)
Požiadavky:
absolvent vysokej školy - právo/ekonómia
skúsenosti...
Laundering (AML) and the control frameworks around these risks.
About the Role
You will:
• act as first point of contact for screening...
9 pracovných ponúk nájdených
za 6 milisekúnd.