... Benefit program offering private healthcare with additional preventive examinations, life ... Wymagania: Our requirements Fluency in German and English (obligatory); Basic ... transaction monitoring or sanctions; Familiarity with banking products. Obowiązki: Your ...
15 dni temu
... Compliance Sanctions Compliance Familiarity with financial crime frameworks and ... (minimum B2 level). Proficiency in German is highly advantageous. A thorough ... Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified ...
5 dni temu
... Fluency in German would be a big plus! Familiarity with compliance software ... Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), ... Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Fraud Examiner ...
5 dni temu
... written communication skills in English. German language skills are a definite ... networks, logistic regression. Experience working with visualization tools (e.g. Spotfire, Tableau, ... PMO). Certified Anti-Money Laundering Specialist (CAMS) or ICA International ...
5 dni temu
... offering private healthcare with additional preventive examinations, ... with insurance products (Guidewire, Fadata, TIA) Experience in large, international projects German ... or other European language is a plus Obowiązki: Your responsibilities Working with ...
17 dni temu
... programme offering private healthcare with additional preventive examinations, life ... Testing/QA certifications Experience with insurance products (Guidewire, Fadata ... German or other European language is a plus Obowiązki: Your responsibilities Working with ...
17 dni temu