Implementation of the AML compliance monitoring program
• Analyzing risks arising from non-compliance with AML/CFT laws and regulation
•...
Poradca pre compliance v ČSOB Poisťovni Bratislava pre zverené domény - Ochrana osobných údajov a AML (m/ž)
Bratislava, Slovensko (Pozícia...
a:6.6.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk SpecialistSpoločnosť:ING...
selecting models to address AML risk typologies
• AML model tuning and optimization
• AML/CTF expertise regarding the current...
Bolder as a Junior AML Analyst.
Why Bolder?
At Bolder, we're not just another company. We're a community of dedicated professionals committed...
Anti-Money Laundering (AML) and the control frameworks around these risks.
You will:
• act as first point of contact for screening results...
About UsBenefitsOpen positions
GKYC CDD Transformation Specialist
Place of workBratislava, Slovakia (Job with occasional home...
Compliance Specialist - skrátený úväzok
Finax, o.c.p., a. s.
Miesto práce
ROSUM, Bajkalská, Ružinov, Slovensko, Bratislava (Pozícia...
pre detail, analytické myslenie a presnosť
Min. 1 rok skúseností v oblasti AML alebo v bankovom sektore (znalosť pojmov AML, EDD,...
interných predpisov a ich aktualizácie
poskytovanie konzultácií zamestnancom v oblasti Compliance (AML, GDPR, IDD, POG atď.)
Požiadavky:
absolvent...
Laundering (AML) and the control frameworks around these risks.
About the Role
You will:
• act as first point of contact for screening...
11 pracovných ponúk nájdených
za 6 milisekúnd.