Regulatory & Compliance Consultant - IT - Banking - Contract - Vienna

Wien  ‐ Vor Ort
Dieses Projekt ist archiviert und leider nicht (mehr) aktiv.
Sie finden vakante Projekte hier in unserer Projektbörse.

Beschreibung

Regulatory & Compliance Consultant - IT - Banking - Contract - Vienna

With the compliance platform, Raiffeisen covers the following compliance topics: FiSa, AML, FATCA, CRS, MAD/MAR Support for projects for the further development of the Raiffeisen Compliance Platform Assistance with the daily support
Compliance Platform Independent acquisition, management and implementation of compliance IT topics Inclusion and analysis of business requirements, interpretation and conversion into one technical solution design
Implementation of data analyzes, evaluations, tests, problem analyzes and remedies
Well documented documentation in the context of the implementation of IT solutions terms:
FISA = Financial Sanctions
AML = Anti Money Laundering
FATCA = Foreign Account Tax Compliance Act
CRS = Common Reporting Standard
MAD/MAR = Market Abuse Directive/Market Abuse Regulation (Compliance know-how advantageous, but not mandatory

Start
ab sofort
Dauer
52 weeks
Von
Square One Resources
Eingestellt
16.03.2018
Projekt-ID:
1522290
Vertragsart
Freiberuflich
Um sich auf dieses Projekt zu bewerben müssen Sie sich einloggen.
Registrieren