Trabajos de Process Risk en Província de Girona
Fundcraft - Girona, Catalonia, es
Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.g., closings, distributions, transfers, remediations)...
en: es.talent.com - hace 7 días
Daiichi Sankyo - All, Catalunya, es
Manage and coordinate the audit program for (PV) processes & systems, affiliates, vendors, license partners as applicable for GVP audits assigned in alignment with the Master Audit Schedule. Using a risk...
en: es.talent.com - Hace más de 30 días
