Les résultats de la recherche: 5 offres d'emploi
...AMLO AMLOFINMA CDB 20 as well as AMLD5 and its implementing provisions
Implementation of policies as well as assessment of FATCA and AIA status of relationships
Handling of onboardings and KYC due diligence procedures including related AML tasks (e.g. AML...
Suggéré
Temps complet
...alignment with regulatory requirements and group policies.
Responsibilities:
Manage and validate Application Impact Analysis (AIA), Continuity Run Book (CRB), Disaster Recovery (DR) Unitary Exercise documents, and address potential gaps.
Act as the main contact...
Suggéré
...defining the strategy and prepare the work in all the matters described above.
follow-up on new data legislation: DMA, DSA, DGA, DA, AIA, NIS2, CRA etc. are no strangers to you.
build excellent client relationships.
help manage and develop the team.
support the...
Suggéré
Eubelius
Bruxelles
il y a 2 jours
...WebLogic, IBM Websphere, JBoss, Sonic, Tibco
Have worked with Oracle Fusion Middleware (OIC, SOA Suite, Oracle Service Bus, Oracle BPM, AIA, Oracle Identity and Access Manager)
Has experience developing front-ends based Applications (VBCS, APEX).
Can create and design...
Suggéré
Ll Oefentherapie
Vilvorde
il y a 5 jours
...Actively represents and promotes Cosentino to the community through hosting and attendance of local chapter events for ASID, IIDA & AIA along with other targeted associations.
- Responsible for the timely management and communication across all parties to ensure successful...
Suggéré
Emploi contractuel
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