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- Teljes munkaidő
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1-3 év tapasztalat • Angol felsőfok • Német felsőfok
Főbb feladatokdevelop and implement labor relations strategies and initiatives for the EMEA region in coordination with local management and human resources, ensuring that operational, financial and employee needs are met....
November 19. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Compliance AML:
- Client due diligence during onboarding
- Control the account opening process in relation to regulatory obligations, such as AML/KYC
- Perform Client File Reviews
- Client Transaction Review on a quarterly base
- Pep and high risk Review annually
- Client data CRM
November 20.
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