About usBenefitsJobs
Senior Group Compliance Expert
Contract Type
full-time
Wage (gross)
From 2 000 EUR/month
The...
Microsoft Compliance/Purview solutions and the field of cybersecurity.
You haveproven experience in Microsoft Purview and the solutions...
Consultant (Document and Reporting Compliance)
Place of work
Remote work
Contract type
full-time
POSITION
DESCRIPTION
Enable...
end-user training, support testing, and ensure knowledge transfer
Provide expert guidance on financial process improvements, compliance,...
become a member of fraud prevention team, responsible for execution in accordance with the Bank's compliance policies and procedures?
This...
position
Job description, responsibilities and duties
Financial Crime Compliance (FCC) is a key pillar of Compliance, which...
(Exchange, SharePoint, Teams).
Implement security best practices, disaster recovery, and provide expert troubleshooting for infrastructure...
About usBenefitsJobs
Senior Group AML Expert
Contract Type
full-time
Wage (gross)
From 2 000 EUR/month
The final level of...
worldwide as well as expert support in risk area across business lines and bank support functions of ING Group. These are exciting times...
overseeing AML functions within our organization. This is adedicated MLRO role, separate from the Compliance Officer, and reports directly...
(VIM) solutions, helping global clients streamline AP processes, reduce cycle times, and improve compliance.
WHAT WILL
YOU DO
Design, configure,...
pre ďalšiu analýzu
Analýza neštrukturovaných dát, práca s OCR, analýza textu
Zabezpečovanie compliance a security nad navrhovanými riešeniami
Vytváranie...
bonus in the employee referral program
• Loyalty rewards
Future:
• Wide range of trainings and expert lectures
• Regular performance review...
bonus in the employee referral program
• Loyalty rewards
Future:
• Wide range of trainings and expert lectures
• Regular performance review...
in AML/CFT compliance roles
Proven certification in AML compliance (eg, ACAMS, ICA, or similar)
Familiarity with EU AML directives,...
55 pracovných ponúk nájdených
za 7 milisekúnd.
