Professionals/direct entry Audit / Compliance / Legal Praha Commerzbank AG Czech Republic Source link Source link
Tag: AMLSanctions
Compliance Review Specialist AML/Sanctions
In your job, you are responsible for the planning, implementation, documentation and further development of compliance reviews with regard to money laundering and sanctions-related topics. This includes the risk-oriented analysis of existing bank processes and controls of relevant segments and locations of the bank in Germany and abroad with the aim of gaining insight into […]
Senior Compliance Review Specialist AML/Sanctions
In your job, you will be responsible for the design, implementation and reporting of the global, risk-based review plan in the area of money laundering and sanctions. This includes the comprehensive risk-oriented analysis of existing bank processes and controls of relevant segments and locations of the bank in Germany and abroad with the aim of […]