developing and overseeing compliance programs.
Administer compliance processes (e.g., Know Your Customer onboarding, whistleblowing...
AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
záhradná technika, Home Comfort (značky Bosch a Buderus) a Zabezpečovacie systémy.
Material Compliance Officer in Purchasing
Viac...
Právnik/Compliance Officer - špecialista na finančné právo
CAPITAL MARKETS, o.c.p., a.s.
Miesto práce
Bratislava
Druh...
security and compliance with Slovak and EU requirements.
Your responsibilities will include:
Maintain and oversee basic IT security...
regular reviews of HSR-managed IT applications and drive the completion of GRC (Governance, Risk, Compliance) controls, addressing various...
AML officer
C/A/A - Compliance and AML advisory s. r. o.
Miesto práce
Bratislava
Druh pracovného pomeru
plný úväzok
Termín...
Whatsapp
ID:5191057Dátum zverejnenia:10.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Internal...
in internal audit, internal controls, risk management, or compliance.
•Knowledge of risk/control frameworksand Sarbanes-Oxley (SOX) compliance.
•...
ID:5202935Dátum zverejnenia:8.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,Contract Administration Officer,Insurance...
on&off boarding documentation, OSH training
Maintenance of the HRIS, employee files and ensure the compliance with the labour regulations
Talent...
internal control processes. The team partners closely with senior leaders across Europe to ensure compliance, operational efficiency, and...
Coordinate the work of the management team (Compliance, AML, IT Security).
Ensure the company complies with Slovak and EU requirements...
Whatsapp
ID:5160494Dátum zverejnenia:26.11.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...
and compliance.
Engage with suppliers effectively and professionally; able to negotiate basic contractual terms.
Proactively evaluate information...
19 pracovných ponúk nájdených
za 29 milisekúnd.
