Práca | Compliance | za posledných 28 dní

video Voľné pozície Špecialista compliance AML (M/Ž) Bratislava Od 2 000 EUR/mesiac plný úväzok Aký bude pracovný deň u...

role, Compliance promotes compliance culture by preparation and execution of awareness raising trainings/simulations. Your main...

procesov pre rôznych klientov - spolupráca pri tvorbe a aktualizácií Compliance pravidiel a princípov (kódex) - vykonanie Compliance...

do Lenovo Slovakia is looking for a Compliance Specialist to join our team in Bratislava. Your responsibilities in this role will be: Implementation...

spoločnosti Špecializujeme sa na témy "compliance" v spoločnostiach. Hlavnou témou je ochrana osobných údajov - najmä GDPR a ePrivacy, ale...

Compliance officer/AML officer/Právnik Monilogi s.r.o. Miesto práce Bratislava Druh pracovného pomeru plný úväzok Termín...

Senior Compliance špecialista/špecialistka so zameraním na platobné služby Miesto práce Mlynské nivy 1, Bratislava, Slovensko...

risk discussions between the first and second line of defence on ING Corporate level (e.g. with Compliance, Operational or IT Risk Management) Provide...

improvement, and implement innovative solutions to enhance security and compliance proactively • Proficiency in Compliance: Ensure...

will be responsible for overseeing the day-to-day accounting operations, ensuring accuracy and compliance with accounting principles and...

analysis, including performance dashboards and management report Sponsor good governance and ensure compliance with group policy and IFRS...

negotiation process, ensuring contracts meet the strategic needs of the business while adhering to compliance standards. • Maintain and improve...

section: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...

initiation, re-screening and overall client onboarding process supervision Ensuring background check compliance as per Capco policies and...