AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
security and compliance with Slovak and EU requirements.
Your responsibilities will include:
Maintain and oversee basic IT security...
Process annual accounts and maintain all necessary payroll documentation and reports.
Ensure compliance with relevant regulations, including...
failure principles, lead threat modeling and risk assessments, and improve our SSDLC to ensure compliance with ISO 27001, ENISA and the EU...
management and payroll administration role;
Strong understanding of payroll regulations, tax, and compliance requirements;
Excellent attention...
Coordinate the work of the management team (Compliance, AML, IT Security).
Ensure the company complies with Slovak and EU requirements...
reporting solution (data sources analysis, defining reporting structure, ensuring security and compliance regulations, etc.)
acting as bridge...
reporting solution (data sources analysis, defining reporting structure, ensuring security and compliance regulations, etc.)
acting as bridge...
8 pracovných ponúk nájdených
za 8 milisekúnd.
