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    • Max: 3130 €
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    • Max: 22 €
    • Medián: 22 €
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Práca | Z domu / Remote | AML špecialista specialist

1

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK2000 EUR

Implementation of the AML compliance monitoring program • Analyzing risks arising from non-compliance with AML/CFT laws and regulation •...

2024-06-03T16:01:07ZT08:00:00Z7 dní [ ] [ ]

5

/ Bratislava, Slovensko (Pozícia umožňuje občasnú prácu z domu)84101Bratislavský krajSK2200 EUR

Poradca pre compliance v ČSOB Poisťovni Bratislava pre zverené domény - Ochrana osobných údajov a AML (m/ž) Bratislava, Slovensko (Pozícia...

2024-06-03T11:36:04ZT08:00:00Z7 dní [ ] [ ] [ ]

3

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1650 EUR

a:6.6.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk SpecialistSpoločnosť:ING...

2024-06-06T23:36:33ZT08:00:00Z4 dni [ ] [ ]

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK2200 EUR

selecting models to address AML risk typologies • AML model tuning and optimization • AML/CTF expertise regarding the current...

2024-05-20T06:36:04ZT08:00:00Z2024-05-20 [ ] [ ] [ ]

1

/ Staromestská 3, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

Bolder as a Junior AML Analyst. Why Bolder? At Bolder, we're not just another company. We're a community of dedicated professionals committed...

2024-05-16T20:18:04ZT08:00:00Z2024-05-16 [ ] [ ]

/ Mlynské nivy 12, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

Anti-Money Laundering (AML) and the control frameworks around these risks. You will: • act as first point of contact for screening results...

2024-05-23T08:49:07ZT08:00:00Z2024-05-23 [ ] [ ] [ ]

2

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK3130 EUR

About UsBenefitsOpen positions GKYC CDD Transformation Specialist Place of workBratislava, Slovakia (Job with occasional home...

2024-05-09T16:15:07ZT08:00:00Z2024-05-09 [ ] [ ]

7

/ Bratislava, ROSUM, Bajkalská, Ružinov, Slovensko (Pozícia umožňuje občasnú prácu z domu)84101Bratislavský krajSK900 EUR

Compliance Specialist - skrátený úväzok Finax, o.c.p., a. s. Miesto práce ROSUM, Bajkalská, Ružinov, Slovensko, Bratislava (Pozícia...

2024-05-06T21:13:47ZT08:00:00Z2024-05-06 [ ] [ ] [ ]

11

/ Pribinova, Bratislava, Slovensko (Pozícia umožňuje občasnú prácu z domu)84101Bratislavský krajSK2000 EUR

interných predpisov a ich aktualizácie poskytovanie konzultácií zamestnancom v oblasti Compliance (AML, GDPR, IDD, POG atď.) Požiadavky: absolvent...

2024-04-28T21:36:10ZT08:00:00Z2024-04-28 [ ] [ ] [ ]

7

/ Mlynské nivy 12, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

Laundering (AML) and the control frameworks around these risks. About the Role You will: • act as first point of contact for screening...

2024-04-26T21:29:30ZT08:00:00Z2024-04-26 [ ] [ ] [ ]
1
10 pracovných ponúk nájdených za 4 milisekúnd.
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