Publiée le 27 oct. 2026 · Nous avons confirmé le 08 nov. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?Director Financial Crime Miejsce pracy: Kraków Your responsibilities Provide operational soundness and compliance on AML/FC engagements: Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract. Set the tone for quality standards and issue escalation and management on the engagement. Serve as a point of contact for issues escalated by the Manager and Senior Managers on the engagement and ensures prompt resolution…
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