Emplois pour administration controller dans Kairouan

🚀 Welcome to Your Next Adventure! About The Role AML Operations Analyst will support AML and compliance activities by reviewing customer profiles, monitoring transactions, identifying suspicious activity, and conducting investigations. Working closely with cross-functional teams, you will help manage risks, ensure regulatory compliance, and contribute to...

Administration of the outsourcing register and information registers (in accordance with DORA) Support for the responsible Key Account Managers in the 1st line of defense about banking supervisory and regulatory requirements, specifications, Coaching Carrying out classical 2nd line of defense control activities Supporting Third-Party Risk Management in...