Consultant (Document and Reporting Compliance)
Place of work
Remote work
Contract type
full-time
POSITION
DESCRIPTION
Enable...
end-user training, support testing, and ensure knowledge transfer
Provide expert guidance on financial process improvements, compliance,...
(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,...
/
Nitra94901Nitriansky krajSK1300 EURpôsobia v rámci rôznych odvetví (automotive, retail, strojársky, potravinársky priemysel a iné). Ako konzultant budete pracovať od výrobných...
section: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
Security: Implement and maintain security best practices across all cloud environments, ensuring compliance with industry standards.
Collaboration:...
pri overovaní údajov a riešení transakcií podľa vopred stanovených postupov
spolupráca s compliance a produktovým tímom pri špecifických...
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...
12 pracovných ponúk nájdených
za 6 milisekúnd.
