Práca | Bratislava | Monitoring specialist compliance business | za posledných 28 dní

Re Group, and drive Compliance insights for management and key Compliance stakeholders. Our services include business analysis,...

g., Compliance, KYC, Business management) Hold responsibility for onboarding of clients, and its compliancy with legal...

ID:4832921Dátum zverejnenia:14.6.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...

responsibilities and duties We are looking for a Compliance Officer to support activities in the Risk Governance and Compliance...

ID:4850215Dátum zverejnenia:7.6.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...

including monitoring, tracking, and resolution of remediation items in a timely manner Supports the business units by providing...

implementation and usage development of user documentation, guides, and training materials for MIP monitoring and reporting on the progress...

headquarter-based teams and functions as liaison for regional business leaders - including Corporate Real Estate Services, Legal, Compliance...

skills, with the ability to convey compliance and corporate governance issues effectively. Awareness of the business impact, the...

with internal customers from various departments (Legal, IT, Sales, and Marketing). Perform monitoring of business cases. Zamestnanecké...

for business processes (analytical work). Developing and agreeing on changes in accounting policies in line with business process...

and awareness for business Ensure optimal planning & data driven monitoring of timely Non Financial Risk Calendar delivery Manage...