Práca | Trnava | Compliance expert

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,...

departments for simultaneous interpretation or conference translation to ensure smooth communication, compliance with security and confidentiality...

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...

experiences and quality of the candidate) + annual global incentive plan-bonus and other benefits in compliance with social benefit program...