KYC Outreach Officer
ING Bank N.V., pobočka zahraničnej banky
Place of work
Plynárenská 7, Bratislava, Slovakia (Job...
relevant data.)
Developing a comprehensive AML/CTF and Sanctions risk profile
(Create and continuously refine the groupwide risk...
in applying risk judgment on E2E issues and event management process
Advice and support on issue identification, issue ratings, risk...
5 additional days of holiday
- Lunch allowance fully paid by Swiss Re
- Referral bonus
- Pension & risk insurance contribution
- Sick days...
tum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
tum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk...
ícia:Administrative Worker, Official,Back Office Specialist,Customer Support Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
Assisting with the maintenance of CoE's conduct risk dashboards.
- Creating quarterly customer outcomes audit reports that highlight areas...
avaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
default) in software development processes
Conduct and support threat modeling and risk assessments in line with risk management...
tum zverejnenia:30.9.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
Business Control Officer).
In your capacity as Senior Risk & Control Officer for KYC NFR area, you understand risk-based...
compliance; as the EUDR Risk Assessment Manager, you will play a critical role in ensuring our continued adherence to European deforestation...
bude prepojená s Chief Data & Innovation Officerom, Data Tribe, ako aj s centrálnym Data Governance tímom vo Viedni. Zároveň budete dôležitým...
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Bratislava84101Bratislavský krajSK3157 - 3816 EURLiaison Officer ensures that support is provided for strategic planning, assessment, monitoring and analysis concerning the relationship...
18 pracovných ponúk nájdených
za 15 milisekúnd.
