Locuri de muncă de Risk Engineer în Bucureşti Județ

11.04.2019 | Part-time | Bucureşti | Societe Generale European Business Services SG EBS | Request missing documents, as per Know Your Customer (KYC) procedures; - Retrieve and endorse documents in order to validate customer file; - Reports compliance risks identified according to the legal framework; - Performs periodic compliance checks in order to monitor and verify compliance with legal

11.04.2017 | Part-time | Bucureşti | CariereAssistance across diverse regional markets – together with the know-how and experience to champion your interests while minimising exposure to risk. Our clients include leading international and regional corporations, banks and other financial institutions, state bodies, multi-lateral institutions, and