Senior Compliance Officer - Como

Solo per membri registrati Como, Italia

1 mese fa

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Job summary

Cerchiamo un Senior Compliance Officer per conto di un nostro stimato cliente istituto bancario svizzero.

Responsabilidades

  • Istruire i rischi Compliance e valutare l'impatto sulle attività della Succursale
  • Adeguata verifica del cliente, gestire l'attività di adeguata verifica del cliente,

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