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- Teljes munkaidő
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5-10 év tapasztalat • Angol középfok • Francia anyanyelvi szint
Főbb feladatok- Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
- Treat alerts generated by AML system and filter any Sanctions transactions
- Ensure regulatory standards and practices are followed and implemented into the Private Banking activity
November 13. -
- Teljes munkaidő
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1-3 év tapasztalat • Német középfok
Főbb feladatok- Corporate administration of a portfolio of companies through their life cycle;
- Corporate database and hard files updates;
- Structuring and tracking good order of companies' records;
- Arranging various fillings/ obtaining excerpts with the RBE and RCS Registers;
November 06. -
Legal Counsel Banking Law & Litigation
Németország
- Teljes munkaidő
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1-3 év tapasztalat • Német középfok
Főbb feladatok- Independent support and processing of legal proceedings (particularly civil, enforcement and insolvency matters)
- Representation of the bank in judicial and extrajudicial proceedings
- Preparation and review of pleadings, expert opinions and statements
November 10.
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