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Keywords: AML/Embargo expert at Compliance Directorate,
Location: Sofia
Page: 1
AML/Embargo expert at Compliance Directorate
of defense) in order to ensure AML/Embargocompliance with the regulations and internal procedures; Handle real-time..., regulations and banking practices in UBB from AML/Embargo point of view; Organize and conduct recurrent controls (2nd line...
