Regional Anti-Financial Crime Expert with focus on International Sanctions (GENERALI)

Praha

Popis poziceFor our company Generali CEE Holding we are looking for a new colleague supporting the Regional Anti-Financial Crime Officer in steering, coordinating and controlling Anti-Financial Crime activities (e.g. International Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption, Counter Terrorism Financing), with focus on International Sanctions risks in Generali insurance companies located in 10 countries of the CEE region. What will be the main responsibilities? * Supervising the...

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