Idetifikovanie, vyhodnocovanie a kontrola rizík spoločnosti z hľadiska compliance, whistleblowing a AML
Tvorba a zodpovednosť za implementovanie...
risk awareness to help the company adhere to its AML/CFT obligations
Overseeing accuracy and effectiveness of AML/CFT controls...
Internal Control Specialist / Internal Auditor
EtherVortex s.r.o.
Place of work
Remote work
Contract type
part-time
Wage...
3 ponuky práce nájdené
za 43 milisekúnd.