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Anti Financial Crime Analyst – Italian Fluent
About the opportunityWe are looking for a dynamic AFC Analyst (Italian fluent) to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a cultu...
Analista Aml Transaction Monitoring Analyst – Fina...
Hola!En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst Financial Crime.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital gestión del cambio eficiencia y control. Tenemos un enfoque centrado comp...
Head, Financial Crime Compliance
To lead and manage the Financial Crime Compliance (FCC) for Stanbic Bank Uganda and support Business Units and Corporate Functions with the implementation of Financial Crime Compliance Policies Standards and Procedures.To provide specialist Financial Crime Compliance guidance and advice covering Ant...
