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Senior Financial Crime Risk Associate

EY · Katowice, Polonia

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Financial Crime Risk Associate Location: Katowice - 2 days in office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity We are seeking a Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who are responsible for the…

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Recogida de la página de empleo de EY, no de un portal de terceros.
Clasificada por las señales: financial crime, anti-money laundering, money laundering, client due diligence, sanctions, politically exposed, screening.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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