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Financial Crime Compliance Specialist I

Employee | Compliance / Legal / Tax | Professional | Bucharest | 2022-07-27 | REQ-10043637

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Plans, directs, or coordinates activities of an organization and ensures compliance requirements with ethical or regulatory standards are embedded in day-to-day work processes to mitigate the risk of financial crime.

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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Romania apply.

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