Compliance Officer

Compliance Officer
Empresa:

Breckenridge Cr


Compliance Officer

Detalles de la oferta

Detalles del empleo

Área de puesto:

Banca / Servicios Financieros

Tipo de puesto:

Oficial de Cumplimiento

Ubicación del puesto:

Curridabat, San josé

Funciones

Curacao licensing requirements and practices knowledge. Money laundering reporting, risk management, operational processes and legal experience. • Spoken, written and technical English language proficiency.
• MS Office and accounting computer packages abilities.
• Previous gaming industry experience will be preferred.
• 3 traceable employment references.


Fuente: Empleo_Todobusco


Área:

  • Otros / Otros

Requisitos


Conocimientos:

  • Derecho Tributario

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