Banking compliance Duration: 1 year | Start: May 2024 | Location: Paris...
MOA expert LCBFT (AML) project manager Duration: +2 years | Start: 11/2022 | Place...
Credit Risk & Compliance Project Manager Duration: 24 months | Start: 11/2022 |...
SI LCBFT/KYC implementation project director/coordinator Duration: 12 months (renewable) | Start: 06/2022 | Place...
LCBFT Recipe Project Manager Duration: 3 months (renewable) | Start: ASAP | Location: Paris...