Job Overview: We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our client’s compliance team. The ideal candidate will have strong knowledge of anti-money laundering (AML) rules and regulations, as well as excellent analytical ...
RESPONSABILITATI ATRIBUTIIProgrameaza si coordoneaza operatiunile de service.Mentine relatia cu clientii, prelungeste contractele de serviceOrganizeaza si conduce activitatea departamentului de service pe probleme specifice sistemelor de detectie si ...
Job Description Candidates should have a good understanding of the Document Control function and have experience of working as a Document Controller (preferably within the engineering, environmental sector, or other related sector). · Excellent ...
Job Description Introduced to the company financial and cornerstone systems and processes. Introduced to financial terminology, measures, concepts, and principles for analysis of financial data. Exposed to processes that increase recognition of financial ...