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GDPR Poradca pre compliance v ČSOB Poisťovni Bratislava s doplňujúcou doménou AML (m/Ž)
Bratislava,...
Laundering (AML) and the control frameworks around these risks.
About the Role
You will:
• act as first point of contact for screening...
ID:4891296Dátum zverejnenia:5.8.-=KONTAKT=-lokalita:BratislavaPozícia:Audítor,Compliance špecialista,Interný audítor,Špecialista...
Group AML team and a strong international community, you will have the opportunity to work on further development of AML/TF standards...
ID:4889176Dátum zverejnenia:1.8.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
zverejnenia:1.8.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk...
Customer Due Diligence or
Transaction Monitoring or Screening
Expert level knowledge - AML/Financial Crime/Compliance qualification...
ID:4862988Dátum zverejnenia:23.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
kalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk...
9 pracovných ponúk nájdených
za 5 milisekúnd.