Money Laundering Reporting Officer (MLRO)
... an experienced Money Laundering Reporting Officer (MLRO) to join our client’s ...
... an experienced Money Laundering Reporting Officer (MLRO) to join our client’s ...
... prelucrarii operatiunilor, efectuate in front-office,pe baza documentelor fisierelor ... al operatiunilor din front-office, verificarea si analiza tranzactiilor;- ... incadrarii operatiunilor efectuate in front-office in limitele notificate;- Mentinerea ...