Senior Compliance Officer in AML/CFT/CFP and Sanctions area - Tallinn, Harjumaa
1 kuu tagasi
Töö kirjeldus
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Juurdepääs kõikidele kõrgetasemelistele ametikohtadele ja saa oma unistuste töö.
Sarnased töökohad
Senior Compliance Officer in AML/CFT/CFP and Sanctions area
Ainult registreeritud liikmetele
We are looking for a Senior Compliance Officer with AML/CFT/CFP and/or Sanctions expertise to join our Financial Crime Compliance Department. · Lead and perform regulatory mapping to address changes in AML/CFT/CFP and sanctions requirementsDevelop and maintain compliance framewor ...
1 nädal tagasi
Senior Compliance Officer in AML/CFT/CFP and Sanctions area
Ainult registreeritud liikmetele
We are looking for a Senior Compliance Officer with AML/CFT/CFP and/or Sanctions expertise to join our Financial Crime Compliance Department. · ...
1 kuu tagasi
Senior Compliance Officer in AML/CFT/CFP and Sanctions area
Ainult registreeritud liikmetele
We are looking for a Senior Compliance Officer with AML/CFT/CFP and/or Sanctions expertise to join our Financial Crime Compliance Department. · In-depth knowledge of Baltic and EU AML/CFT/CFP and sanctions regulations · Minimum 3 years of experience in compliance within the finan ...
1 kuu tagasi
Senior Compliance Officer in AML/CFT/CFP and Sanctions area
Ainult registreeritud liikmetele
We are looking for a Senior Compliance Officer with AML/CFT/CFP and/or Sanctions expertise to join our Financial Crime Compliance Department. · In-depth knowledge of Baltic and EU AML/CFT/CFP and sanctions regulations. · ...
1 kuu tagasi
We create technology that brings joy, simplicity and earnings to the neighborhoods of the world. · ...
3 nädalat tagasi
We create technology that brings joy simplicity and earnings to the neighborhoods of the world In we started with delivery of restaurant food Now we re building the delivery of almost everything and you ll find us in over cities in countries around the world Working at isn t alwa ...
3 nädalat tagasi
· About Wolt · At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countr ...
1 päev tagasi
We are seeking an experienced and detail-oriented Senior AML specialist to join our dynamic AML Compliance team. · Apply and oversee due diligence measures for Customers, (KYC). · Manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes in accordance with in ...
3 nädalat tagasi
We are seeking an experienced and detail-oriented Senior AML specialist to join our dynamic AML Compliance team. · Apply and oversee due diligence measures for Customers, (KYC). · Manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes in accordance with in ...
2 päeva tagasi
We are seeking an experienced and detail-oriented Senior AML Specialist to join our dynamic AML Compliance team. · The successful candidate will be responsible for managing the application of due diligence measures for Customers who are natural persons (KYC). They will oversee th ...
3 nädalat tagasi
We are seeking an experienced and detail-oriented Senior AML specialist to join our dynamic AML Compliance team. In this role, you will be responsible for managing the application of due diligence measures for Customers who are natural persons (KYC). · Bachelor's degree in Law, B ...
3 nädalat tagasi