d'activité et zone géographique. POSTE Your responsibilities (shared with the Risk & Compliance team): Perform conflict... checks and names screenings according to internal procedures; Perform initial and ongoing AML and risk assessments...
Description du poste : Your responsibilities (shared with the Risk & Compliance team): Perform conflict checks... and names screenings according to internal procedures; Perform initial and ongoing AML and risk assessments on clients...
and geographical area. POSTE Hello, We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm.... You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership...
Description du poste : Hello, We are looking for Compliance Officers on behalf of one of our clients, a renowned.... You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership...