Money Laundering Reporting Officer (MLRO)
... ) and EDD (Enhanced Due Diligence) processes.Investigate suspicious transactions and report ... .Friendly team and easy onboarding process.
... ) and EDD (Enhanced Due Diligence) processes.Investigate suspicious transactions and report ... .Friendly team and easy onboarding process.
... · Keen interest in new tech processes · Attention to detail. · Confidentiality Role ... generation of the document control processes Maintaining confidentiality around sensitive documentation ...
... of financial data. Exposed to processes that increase recognition of financial ...
... variations. · Cooperate with quantity surveyors, engineers, and other design professionals. · Ensuring ...
... broader assignment of an experienced engineer. Works on detailed or routine ...
... are seeking a talented Electrical Engineer to join our dynamic Electrical ...
... broader assignment of an experienced engineer. Gathers and correlates basic engineering ...
... delivery. Cooperate with quantity surveyors, engineers, and other design professionals. Ensuring ...
... are seeking a talented Electrical Engineer to join our dynamic Electrical ...
Description & Requirements Who we are looking for Team-player who can also work independentlyExperience in Data Management Data Integration ETLSolid understanding of Data Modelling (Kimball Inmon Data Vault)Strong SQL is a must, PL-SQL is a plusWorking ...