Práca | Bratislavský kraj | Regulatory Officer

outer base LMS i.a.w. regulatory requirements; • Based on the Head of the Logistics Department order checking the storage facilities at outer...

You will be part of a small team of approximately 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring...

Assistant of the Chief Compliance Officer About the Team Members of Compliance serve as both an enabler that supports business activities...

Local Data Privacy Officer Allianz Technology SE organizačná zložka Miesto práce Bratislava, Slovensko (Pozícia umožňuje občasnú...

corrective action processes to enhance overall efficiency. • Ensure compliance with internal policies, regulatory requirements, and maintain...

advocating for data management policies, as well as aiding team members such as the Data Quality Officer, Data Stewards/Analysts, and Data...

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

to the development and implementation of the E2E CDD solutions as well as to the translation of regulatory KYC requirements into KYC processes,...

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...