tum zverejnenia:5.8.-=KONTAKT=-lokalita:Prešov regionPozícia:HR Business Partner,HR Coordinator,HR Generalist,HR...
must comply with globalAnti-Money Laundering (AML)regulations including maintaining robustKnow Your Customer (KYC)controls. All KYC related...
line of defence on local or ING Corporate level (e.g. Compliance, Risk or Legal) in the process in your scope
Provide content-based insights...
procedures are in alignment with Quality/ Regulatory Policies and SOPs.
Collaborate with global and local business stakeholders...
4 ponuky práce nájdené
za 7 milisekúnd.