Your responsibilities: perform thorough, accurate, and documented compliance review and resolution of level 1 potential matches generated by due diligence screening tools, support the Sanctions Diligence Team with resolving level 2 screening reviews, collaborate with various internal stakeholders to ensure that the company's statutory compliance risks are identified and mitigated, release blocks in SAP GTS as indicated by relevant screening and diligence procedures, maintain written records of …
Szczegóły oferty
Firma
Brak informacji
Lokalizacja
Katowice, śląskie
Kategoria
Księgowość i finanse
Data publikacji
25.06.2025
Aplikuj na to stanowisko
Kliknij poniższy przycisk, aby przejść do strony pracodawcy i złożyć aplikację na to stanowisko.