Práca | Senior Regulatory Officer | za posledných 14 dní

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

all stakeholders on a daily basis (Clients, FO, ING HUB Slovakia team, KYC OPS, Compliance, Tax Officer …) Communicate and explain the KYC...

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