AML Risk Assessment SME
hace 2 días
London
ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED TO BUILD, TEST, AND DOCUMENT A SUSTAINABLE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL, BASED ON AN AGREED METHODOLOGY DEVELOPED, PER ABOVE. O PERFO...