há 30+ dias
Identify and measure each merchant's risk including following AML guidelines, understanding the risks with any new merchant and helping develop policies,...
há 18 dias
Relationship Officer (M/F) The BNP Paribas Group is a leader in banking and financial services, employing over 184,000 people across 75 countries and 5
AML; Knowledge of regulations, compliance, and reporting requirements or practical expertise in at least one of these areas:....
BNP Paribas is a European leader in global banking and financial services and is one of the 4 strongest banks in the world according to Standard & Poor’s. The
há 10 dias
Knowledge of KYC and AML systems. DSSC is a B2B fintech software company specialising in platforms for financial services companies, banks, and government...
Knowledge of international AML regulations and financial sanctions. Experience in banking industry in the area of Financial Sanctions and AML alert analysis...
DESCRIÇÃO DA EMPRESA Christophe Sauvat is a women's fashion retail brand inspired on bohemian, multicultural accents of the world. Located in Lisbon, this
Copyright 2017 © Laimoon.com