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Financial Crime Compliance Jobs in Poland
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Job info
 
Job title

Compliance Screening Team Lead

Company
**********
Location
Krakow, , Poland
Posted Date
Dec 11, 2021
Info Source
Employer  - Full-Time  90  

... terrorist financing or other related financial crimes. The Team Lead is ... audit, information management and other Compliance reviews. Lead, drive, input, schedule ... & standardising group-wide ethics &..

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