Práca | Bratislava | Regulatory officer

Chief Sales Officer (CSO) elv.ai, j. s. a. Miesto práce Práca z domu Druh pracovného pomeru plný úväzok, živnosť Mzdové...

Compliance Officer, and reports directly to senior management. Your responsibilities will include: Managing and continuously improving...

Transaction Monitoring (TM) you are given guidance and training on the job to gain the required basic regulatory knowledge of AML/KYC processes....

building a strong, compliance-focused team to ensure regulatory adherence from day one. Position Overview We are seeking an experienced...

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

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

Money Laundering Reporting Officer (MLRO) Talent Solutions, s.r.o. Miesto práce Práca z domu Druh pracovného pomeru skrátený...

expertise of the international community to develop excellent standards that, on the one hand, meet regulatory requirements and, at the same...

processes and recommend improvements for enhanced productivity. •Ensure adherence to company policies, regulatory standards, and legal compliance. •Maintain...

processes and systems, ensuring they operate within an established governance model to comply with regulatory requirements and both internal/external...

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...

sť pre proaktívneho, digitálne zdatného asistenta/asistentku na podporu Chief Data & Innovation Officer (CDIO) v Tatra banke. Nejde o tradičnú...

Logistics officer AirExplore, s.r.o. Place of work Krajná 29, Ružinov Contract type full-time Start date 01.07.2025 Wage...

local compliance processes and ensures that countries remain safe and compliant with internal and regulatory requirements. The team coordinates...

well as developing appropriate solutions Shape the future of regulatory reporting and advise financial institutions on implementing regulatory...