AVP FC Detection DE Manager
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AVP FC检测DE经理 工作地点:克拉科夫 使用技术Python 期待的项目金融犯罪检测和数字化赋能是汇丰银行金融犯罪部门的组成部分,旨在检测和减轻欺诈、洗钱、贿赂和腐败、违规制裁和恐怖主义融资等风险。CIB监控部门下的产品监控全球贸易解决方案和金融市场及证券服务团队确保关键系统、数据和治理……
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AVP FC Detection DE Manager Miejsce pracy: Kraków Technologies we use Expected Python About the project Financial Crime Detection and Digital Enablement is part of HSBC’s Financial Crime function, helping to detect and mitigate risks including fraud, money laundering, bribery and corruption, sanctions violations and terrorist financing. The Product Monitoring Global Trade Solution and Markets and Securities Services team within CIB Monitoring ensures essential systems, data and governance are i…
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