Práca | Bratislavský kraj | Senior Regulatory Officer

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

About usBenefitsJobs Senior Group AML Expert Contract Type full-time Wage (gross) From 2 000 EUR/month The final level of...

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

achieve this, we need your help. We are currently seeking Slovak native speaker to join our team as Senior Team Lead Communications in Bratislava....

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...

work closely with the AML team, risk management, customer support, and senior management to ensure our processes meet regulatory...