Práca | Regulatory Officer

on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …) Communicate and explain the KYC...

Compliance Officer Ancient Wisdom s. r. o. Place of work CTPark Trnava, Prílohy, Zavar Contract type full-time Start...

corrective action processes to enhance overall efficiency. • Ensure compliance with internal policies, regulatory requirements, and maintain...

a Chief Training Officer to our training department in our Airline company - AirExplore Responsibilities: The Chief Training Officer...

outer base LMS i.a.w. regulatory requirements; • Based on the Head of the Logistics Department order checking the storage facilities at outer...

healthcare and life science industries, with their particularly demanding requirements on quality and regulatory affairs. We have been addressing...

ourRegulatory Reportingteam inBratislavato do the best work of your career and make a profound social impact. What you'll achieve As a...

management. Regulatory Compliance:Stay up to date with relevant laws, regulations, and industry guidelines related to business continuity...

to the development and implementation of the E2E CDD solutions as well as to the translation of regulatory KYC requirements into KYC processes,...

advocating for data management policies, as well as aiding team members such as the Data Quality Officer, Data Stewards/Analysts, and Data...

with. You will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring...

procedures. Regulatory Compliance: Stay up to date with relevant laws, regulations, and industry guidelines related to third-party risk...