Monitoring Assistant / AML & Compliance
... , anti-money laundering compliance or banking environment, willing to learn and ... ;Strong will to learn Fintech, Banking and Payments domains;Good attention ...
... , anti-money laundering compliance or banking environment, willing to learn and ... ;Strong will to learn Fintech, Banking and Payments domains;Good attention ...
... professionals in financial services (insurance, banking, IFN etc). Adhere to the ... auditor in financial services (insurance, banking, IFN etc) in an international ...
... of sources of inspiration:Strong investment in your career and constant ...
... and development appropriations, return-on-investment and profit-loss projections.Compiling ...
... обработке заказов запросов (Customer Service Associate).Что входит в обязанности?Обработка ...
We are IG Team, a young and dynamic group of enthusiasts, providing dispatch and logistics services for the American transportation market right in the heart of Chisinau.We are looking for a motivated member to join our friendly team who will take care of ...
... языка (English Speaking Customer Service Associate).Что входит в обязанности?Коммуникация ...
... payments and invoices;Conducting daily banking activities;Producing various financial reports; ...
... , specifically transactional products and digital banking payments solutions, to provide valuable ...
... efectuarea plăților prin internet-banking zilnic;întocmirea foilor de parcurs ș ...