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...
(depending on experiences and quality of the candidate) + quarterly bonus and other benefits in compliance with social benefit program of...
reporting solution (data sources analysis, defining reporting structure, ensuring security and compliance regulations, etc.)
acting as bridge...
Management Officer who will take over the project management support cross different projects and ensure smooth communication and alignment...
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...
7 pracovných ponúk nájdených
za 6 milisekúnd.