má skúsenosti s Compliance / AML a má prax alebo je po škole (právo, ekonómia, financie) alebo je koncipient a chce sa vrhnúť do sveta compliance...
maintaining compliance policies and procedures in line with MiCA and AMLD requirements.
Conduct internal compliance monitoring,...
are looking for a Business Control Officer to support Payment & Settlement Services (PSS) in delivery of the service.
Are you the energetic...
day-to-day activities in part of your capacity (as Senior Business Control Officer).
In your capacity as Senior Risk & Control Officer...
lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
section: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
Similar career opportunities at Accenture
Contracting Counsel Associate Manager
Geographic Compliance and Corporate Specialist
Procurement...
Whatsapp
ID:5034343Dátum zverejnenia:28.8.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...
the Bank's compliance policies and procedures. The role plays an important part as liaison between all stakeholders involved in the delivery...
Whatsapp
ID:5139345Dátum zverejnenia:28.8.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk...
Monitoring basic ESG legislation and sustainability trends
- Preparing documentation for audits and compliance (e.g. SMETA, ISO 14001)
-...
•5-6 years of professional experiencein internal audit, internal controls, risk management, or compliance.
•Experience in FMCG or global...
job:
The Compliance Analyst is responsible for working closely with the Product Governance Manager to oversee product oversight activity...
effectively. You will be responsible for handling HR tasks alongside payroll processing, ensuring compliance with local legislation and regulations.
What...
14 pracovných ponúk nájdených
za 8 milisekúnd.