Работа compliance training manager Украина. ⚡ Найдено 529 вакансий

AML Compliance Analyst

5800€

BlockLix , , 29 дней назад

... report results.Collaborate with the compliance and development teams to improve ... .Paid onboarding and ongoing professional training.Opportunities for career growth in blockchain security and AML compliance.Exposure to cutting-edge blockchain ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

месяц назад

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...