... functions: MLRO (Money Laundering Reporting Officer) function or assistant ... Compliance Sanctions Compliance Familiarity with financial crime frameworks and regulations, ... thorough approach to documentation and reporting. Leadership capabilities with the skill ...
7 dni temu
... personal development; Professional and financial support in obtaining recognized qualifications ... operations and support projects for financial institutions; Expand expertise in ... alerts, maintaining vigilance over financial activities; Participate in client ...
18 dni temu
... : What we offer Professional and financial support in obtaining recognised qualifications ... experience in an institution with a financial or consulting profile (preferably in ...
jeden dzień temu
... office per month, Professional and financial support in acquiring recognized qualifications ...
28 dni temu
... : What we offer Professional and financial support in acquiring recognized qualifications ... . Working knowledge of data visualization/reporting tools such as PowerBI. Proficiency ...
20 dni temu