of the Allianz Technology Group Compliance Management System in your area of responsibility.
2. Compliance Risk Identification and...
video
Voľné pozície
Špecialista compliance AML (M/Ž)
Bratislava
Od 2 000 EUR/mesiac
plný úväzok
Aký bude pracovný...
Support the Compliance function with its administration tasks, including record-keeping, management of compliance training, and...
/
Bratislava84101Bratislavský krajSK2500 - 3300 EUR
ID:4832268Dátum zverejnenia:17.5.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance špecialista,Risk specialist,Špecialista...
/
Bratislava84101Bratislavský krajSK3300 - 3500 EURrelevant departments.
Monitoring of local literature and webpages for safety issues.
Planning and providing PV/quality and products complaints...
Accounts Receivable Collections Specialist II with German language - Bratislava, Slovakia
Dentsply Sirona Slovakia s. r. o.
Place...
BCM-related actions in the Governance, Risk, and Compliance (GRC) tool
• Second Line of Defense: Establish standards for the first lines...
and lasting collaboration with our partners, management of litigation, monitoring of compliance with commitments.
-KPI monitoring:update...
our processes?
As Operational Risk Management Specialist, you will work directly alongside the Head of Group Risk Management and the Head...
Laundering (AML), Transaction Monitoring (TM), Know-Your Customer (KYC) or Sanctions Compliance systems
• You will optimize processes...
/
Bratislava84101Bratislavský krajSK3300 - 3500 EURrelevant departments.
Monitoring of local literature and webpages for safety issues.
Planning and providing PV/quality and products complaints...
implementácie legislatívy spadajúcej do oblasti Compliance v spoločnosti)
• Reporting činností z oblasti Compliance
• Nastavovanie...
ID:4832921Dátum zverejnenia:17.5.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
analysis, including performance dashboards and management report
Sponsor good governance and ensure compliance with group policy and IFRS...
description, responsibilities and duties
About the Team
Compliance Assurance is a global team which is responsible for the monitoring...
23 pracovných ponúk nájdených
za 47 milisekúnd.
