looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based... testing within the execution phase of the assignment: · Reviewing the policy, procedures, guidelines, job aids...
center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... monitoring report template. Profile Bachelor degree. Compliance related relevant experience (e.g.: KYC, EDD, investigations...
& Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based testing within the execution...For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing...