Il ruolo prevede: il presidio dellevoluzione normativa nazionale e internazionale in materia di AML/CFT (Antiriciclaggio e Contrasto al Finanziamento del Terrorismo) e sanzioni economiche internazionali - Sanctions (UN, UE, USA/OFAC). la predisposizione di gap analysis sui requisiti
About The Opportunity Are you a skilled linguist with strong attention to detail and a passion for working with real-world spoken language? We are building a global pool of transcribers, translators, and language specialists to support
Head of Trade Finance – Guarantees & Documentary Credit page is loaded# Head of Trade Finance – Guarantees & Documentary Creditlocations: Italytime type: Full timeposted on: Posted Todayjob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ