Consultant (Document and Reporting Compliance)
Place of work
Remote work
Contract type
full-time
POSITION
DESCRIPTION
Enable...
(VIM) solutions, helping global clients streamline AP processes, reduce cycle times, and improve compliance.
WHAT WILL
YOU DO
Design, configure,...
bonus in the employee referral program
• Loyalty rewards
Future:
• Wide range of trainings and expert lectures
• Regular performance review...
bonus in the employee referral program
• Loyalty rewards
Future:
• Wide range of trainings and expert lectures
• Regular performance review...
in AML/CFT compliance roles
Proven certification in AML compliance (eg, ACAMS, ICA, or similar)
Familiarity with EU AML directives,...
Security: Implement and maintain security best practices across all cloud environments, ensuring compliance with industry standards.
Collaboration:...
financial operations, drive sustainable growth, and optimize performance. If you're a proactive financial expert with a knack for strategic...
experiences and quality of the candidate) + annual global incentive plan-bonus and other benefits in compliance with social benefit program...
8 pracovných ponúk nájdených
za 13 milisekúnd.