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,...
requirements, with a strong focus on product compliance, customer satisfaction, and regulatory expectations.
Key Responsibilities
Ensure...
(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,...
Security: Implement and maintain security best practices across all cloud environments, ensuring compliance with industry standards.
Collaboration:...
financial operations, drive sustainable growth, and optimize performance. If you're a proactive financial expert with a knack for strategic...
Opis práce
Hľadá sa expert na bezpečnosť a životné prostredie
Miesto práce
okres Bánovce nad Bebravou
Druh pracovného...
experiences and quality of the candidate) + annual global incentive plan-bonus and other benefits in compliance with social benefit program...
vysokoškolské II. stupňa
Jazykové znalosti
Anglický jazyk - Stredne pokročilý (B2)aSlovenský jazyk - Expert (C2)
Pozícia je vhodná pre...
12 pracovných ponúk nájdených
za 27 milisekúnd.
