11.04.2024 | Pełny etat | Kraków | Brown Brothers Harriman & Co.Of potential control violation and work with Risk and Compliance personnel in the continued escalation process. Some of your key responsibilities include Analyzes, defines, interprets DLP alerts and incidents on a daily basis Contact business units or DLP Stakeholders to gather additional data/information
Zobacz później15.03.2024 | Pełny etat | Kraków | Michael PageRed flags for money laundering, terrorism financing, fraud, and sanctions violations - Close liaison with quality control teams - Global technological company with its business center in Kraków
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