Práca | Bratislava | Regulatory officer

One bank. Many career paths. #makeITmatter Security & Privacy Risk Officer (all humans) Location:Bratislava, Bratislavský kraj,...

Liaison Officer ensures that support is provided for strategic planning, assessment, monitoring and analysis concerning the relationship...

Join Our Team as a Project Management Officer Aardwark s. r. o. Place of work Bratislava, Slovakia (Job with occasional home office) Contract...

for professional growth as you will be dealing with challenging AML issues and facing different regulatory environments. You will also benefit...

on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …) Communicate and explain the KYC...

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...

controls. This role is pivotal in ensuring that CoE continues to meet its domestic and international regulatory obligations. The Compliance...

multiple projects from concept to execution, ensuring they are delivered on time and meet business and regulatory standards. You will ensure...

AML team, risk management, customer support, and senior management to ensure our processes meet regulatory requirements and industry best...

day-to-day activities in part of your capacity (as Senior Business Control Officer). In your capacity as Senior Risk & Control Officer...

Chief Financial Officer Arthur Hunt s.r.o. Place of work Bratislava Contract type full-time Wage (gross) 5 500...

2: Na základe výsledkov automatickej detekcie a následných manuálne vykonaných analýz sa REMIT Officer rozhodne, či daný prípad bude nahlásený ako podozrivé správanie na ÚRSO/ACER. Vysvetlenie 3: SEPS