Práca | Bratislavský kraj | Regulatory Officer | za posledných 14 dní

a Chief Training Officer to our training department in our Airline company - AirExplore Responsibilities: The Chief Training Officer...

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

management. Regulatory Compliance:Stay up to date with relevant laws, regulations, and industry guidelines related to business continuity...

all stakeholders on a daily basis (Clients, FO, ING HUB Slovakia team, 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,...