AML ManagerYour responsibilities Take ownership of the Compliance and AML functions for all entities, ensuring adherence to local regulations as well as internal policies and procedures reporting to the Group Compliance &AML Function. Monitor an więcej...
Your responsibilities, ongoing support from analysts in the CRE team in entering clients' financial statements into the system,, checking clients in external databases,, assisting in completing documentation for audits and reports... więcej...
Specialist, Credit Settlement SupportYour responsibilities preparing data and documentation required for credit decisions preparing, monitoring, and verifying credit agreements and collateral in connection with the sale of financial products reg więcej...
Your responsibilities, Participation in the Compliance and AML reporting process., Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending adjustments and changes to the.. więcej...
Twój zakres obowiązków, Kompleksowa obsługa rozliczeniowa produktu subpartycypacji, Wsparcie procesu posprzedażowego i operacyjnego w zakresie rozliczeń transakcji subpartycypacyjnych., Udział w przygotowywaniu rozliczeń wymaganych do obsługi um więcej...