AML Compliance Officer
Fujara Networks s.r.o.
Place of work
Remote work
Contract type
part-time
Wage (gross)
From...
Establish a trade compliance organization within Europe
- Ensure compliance with applicable laws, regulations, and internal policies
-...
completion.
• Manage and distribute the work capacities of team members.
• Design and monitor compliance with team and project goals.
•...
dispatch of G1 materials for Tour Managers, tours and cruises, ensuring timely delivery and process compliance.
Handle Ad Hoc Changes and...
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Košice04001Košický krajSK1800 EURsection: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
Manager(EPM) for patch deployment, software rollout, and compliance checks.
Troubleshoot patch-related issuesandescalatewhen necessary.
Ensure...
landscape- stable, secure, and cost-efficient
Collaborate closely withIT Securityto ensure compliance and resilience
Mentor junior...
areas of Indirect Tax Compliance, Service Management, Direct Tax Compliance & Reporting, Statutory Reporting, Finance BPO, Funds...
areas of Indirect Tax Compliance, Service Management, Direct Tax Compliance & Reporting, Statutory Reporting, Finance BPO, Funds...
protocols.
Review technical documentation and support IT compliance strategies to maintain the security, reliability, and regulatory compliance...
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Košice04001Košický krajSK3500 EURinvestment, and marketing budgets.
Monitor budget compliance and support cost-reduction and revenue-increase initiatives.
Compliance...
Internal Control over Financial Reporting (ICFR), Sarbanes Oxley, Finance Compliance (e.g., Segregation of Duties) and relevant IT Compliance...
of performance improvement plans.
Manage employee compensation and benefits programs, ensuring compliance with policies and regulations.
Maintain...
/
Košice04001Košický krajSK1147 EURsection: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
- náš PO prinesie nápad, ale výsledná podoba vzniká až po diskusii s tímom
Rozširovaniu našej compliance funkcionality v oblasti kybernetickej...
92 pracovných ponúk nájdených
za 10 milisekúnd.
