About usOur benefitsOpen positions
Compliance Officer
Place of work
Mlynské nivy 12, Bratislava, Slovakia (Job with occasional...
filling out all the report required by the regulator
- Develop and implement strategies to follow anti-money laundering requirements;
-...
current and future legal requirements, and
building effective monitoring structures in different regulatory environments.
This position...
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...
Senior Compliance Officer
BTCS Slovakia s. r. o.
Miesto práce
Pribinova 4, Bratislava, Slovensko (Pozícia umožňuje občasnú prácu...
on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …)
Communicate and explain the KYC...
oblasti rizík, financií a dodržiavania regulácií. Vaša práca bude prepojená s Chief Data & Innovation Officerom, Data Tribe, ako aj s centrálnym...
7 pracovných ponúk nájdených
za 9 milisekúnd.