Oferty dla Customer Support Supervisor praca Łódzkie Województwo

01.01.2012 | Pełny etat | Łódzkie | ZUNO BANK AGClients. Compliance topics - Develop, implement and operate compliance policies, processes and systems in the area of code of conduct, KYC, customer due diligence, AML/terrorism financing/FiSa, corruption prevention; - Day-to-day operation of compliance tasks as investigation and decision on hits (FiSa

01.01.2012 | Pełny etat | Łódzkie | Hays PolandDevelopment and building relationships with supplier credit controllers encouraging them to submit statements electronically in order to increase the number of reconciliations completed electronically. An ideal candidate will have at least 1 year's experience in customer service and finance/accounting