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Financial Crime Compliance Manager (Sanctions)
Revolut
Unlock Mentoring Programme
BNP Paribas
Assurance New Joiners
Pwc - Pricewaterhousecoopers & Associados - Sroc
FinCrime Team Lead (External Enquiries)
Revolut
OPC Oversight - Control Tools Expert
BNP Paribas
Assurance New Joiners
Pwc - Pricewaterhousecoopers & Associados - Sroc
FinCrime Analyst (External Enquiries) - Hungarian
Revolut
Accounts Payable / Receivable Senior Analyst for Accounting Reconciliation Team
BNP Paribas
Assurance New Joiners
Pwc - Pricewaterhousecoopers & Associados - Sroc
FinCrime Analyst (External Enquiries) - German
Revolut
Credit Risk - Regulatory Reporting Officer
BNP Paribas
Advisory New Joiners
Pwc - Pricewaterhousecoopers & Associados - Sroc
Regulatory Affairs Manager
Revolut
Client Service Team Leader Reception and Transmission of Orders - French Speaker
BNP Paribas
Junior Accountant
Pwc - Pricewaterhousecoopers & Associados - Sroc
FinCrime Risk Manager (Assurance)
Revolut
Risk Analyst - Securitisation Portfolio Analysis
BNP Paribas
Junior Accountant
Pwc - Pricewaterhousecoopers & Associados - Sroc
Internal Auditor (FinCrime)
Revolut
Risk Quantitative Analyst Trainee
BNP Paribas