AML Compliance Officer
Fujara Networks s.r.o.
Place of work
Remote work
Contract type
part-time
Wage (gross)
From...
Establish a trade compliance organization within Europe
- Ensure compliance with applicable laws, regulations, and internal policies
-...
completion.
• Manage and distribute the work capacities of team members.
• Design and monitor compliance with team and project goals.
•...
dispatch of G1 materials for Tour Managers, tours and cruises, ensuring timely delivery and process compliance.
Handle Ad Hoc Changes and...
Manager(EPM) for patch deployment, software rollout, and compliance checks.
Troubleshoot patch-related issuesandescalatewhen necessary.
Ensure...
landscape- stable, secure, and cost-efficient
Collaborate closely withIT Securityto ensure compliance and resilience
Mentor junior...
protocols.
Review technical documentation and support IT compliance strategies to maintain the security, reliability, and regulatory compliance...
Internal Control over Financial Reporting (ICFR), Sarbanes Oxley, Finance Compliance (e.g., Segregation of Duties) and relevant IT Compliance...
n of required docs for month end close for local finance team
• Month end close, blackline
• Compliance control
Requirements for...
(mesačné uzávierky) - príprava správ, analýz a prezentácia finančných výsledkov
Zabezpečenie daňovej compliance - sledovanie daňových povinností...
experiences and quality of the candidate) + annual global incentive plan-bonus and other benefits in compliance with social benefit program...
to infrastructure and procedures.
Support deployment and patching of operating systems
Ensure compliance with internal IT security and...
section: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
mindset and the ability to troubleshoot issues.
Basic knowledge ofsecurity principlesand cloud compliance.
Strongteamwork and communication...
experiences and quality of the candidate) + annual global incentive plan-bonus and other benefits in compliance with social benefit program...
51 pracovných ponúk nájdených
za 9 milisekúnd.
