80 zł
120 zł
jedna godzina
Wymagania: Our requirements Expertise in complex investigations involving transaction analysis, customer-counterparty analysis, and corporate record reviews. Strong understanding of sanctions regulations and the ability to identify potential prohibited ...
23 dni temu
15 000 zł
17 000 zł
jeden miesiąc
... Background from a large financial institution and experience with financial crime prevention is ...
12 dni temu
200 zł
jedna godzina
... , preferably within the insurance or financial services industry, with a focus on ... resources, ensuring cost-effectiveness and financial accountability. Change Management: Drive change ...
20 dni temu
150 zł
jedna godzina
... , preferably within the insurance or financial services industry, with a focus on ... resources, ensuring cost-effectiveness and financial accountability. Change Management: Drive change ...
20 dni temu
18 900 zł
27 300 zł
jeden miesiąc
... develop your expertise in the financial industry Work on the most ...
8 dni temu
4 000 zł
20 000 zł
jeden miesiąc
... specializing in recovering funds from financial fraud and dishonest brokers. Known ...
8 dni temu
130 zł
160 zł
jedna godzina
... Agile methods Solid grounding in Financial Services Obowiązki: Your responsibilities Develop ...
26 dni temu