Product manager Lavoro a distanza e a domicilio ∙ Pagina 7
10000 Lavori a distanza e a domicilio online
Project Assistant - Labour Mobility (G4)
International Organization for Migration (10000000) · Lisbon, · Onsite
Associate Manager (GMR - Logistics - Hyderabad (LG01FA01), IN)
GMR Group - A Global Infrastructure Conglomerate · Hyderabad, India · Onsite
Deputy General Manager - Merchandising (Visakhapatnam, Andhra Pradesh, India)
Brandix | Home · Visakhapatnam, India · Onsite
Financial Crim Manager, Global AML Policyu and P
Macquarie Group · Sydney, Australia · Onsite
- Professional
- Ufficio in Sydney
Expertise in law, risk management, or compliance with a deep understanding of risk assessment processes and methodologiesExtensive experience in policy and standard development, especially implementing AML/CTF requirements in large financial services organisationsKnowledge of AML/CTF compliance obligations and financial services products, with experience in global or multi-jurisdictional environments is valuedStrong communication and stakeholder management skills, alongside proven analytical and problem-solving abilitiesExperience working with Retail Banks is highly regarded.
