AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
handling, and participation in negotiations.
Ensure compliance with collective bargaining agreements and labor laws.
HR Operations & Compliance
Maintain...
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...
Coordinate the work of the management team (Compliance, AML, IT Security).
Ensure the company complies with Slovak and EU requirements...
č.: -=KONTAKT=-)
Košice
Hľadáme KYC Outreach Officera pre medzinárodné bankové prostredie! (Ref. č.: 1000279)
Bratislava
KYC Outreach Officer (Ref. č.: 1000080)
Bratislava
Ďalšie ponuky spoločnosti
7 pracovných ponúk nájdených
za 10 milisekúnd.
