Group Compliance /AML Expert
AvaFin Poland sp. z o.o.
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
10 dni temu
... on the Polish market · Verify compliance with Group AML standards, internal ... departments · Participate in internal compliance investigations and thematic reviews where ... fields · Experience in AML, compliance, internal control, audit, or regulatory ...
www.adzuna.pl