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Contrôleur Interne et Conformité/LCB-FT

Interface · Casablanca, Casablanca-Settat, Morocco

Posted 3 weeks ago

Skills this job asks for

Audit Vue.js KYC Reporting

About the role

Mission principale Contribuer activement à la structuration et à la pérennisation du dispositif de contrôle interne et de conformité, y compris LCB-FT, en vue de renforcer la maîtrise des risques et la conformité réglementaire. Responsabilités principales 1. Contrôle interne •…

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