developing and overseeing compliance programs.
Administer compliance processes (e.g., Know Your Customer onboarding, whistleblowing...
AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
security and compliance with Slovak and EU requirements.
Your responsibilities will include:
Maintain and oversee basic IT security...
regular reviews of HSR-managed IT applications and drive the completion of GRC (Governance, Risk, Compliance) controls, addressing various...
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ID:5191057Dátum zverejnenia:10.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Internal...
in internal audit, internal controls, risk management, or compliance.
•Knowledge of risk/control frameworksand Sarbanes-Oxley (SOX) compliance.
•...
ID:5202935Dátum zverejnenia:8.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,Contract Administration Officer,Insurance...
fityvýhody a bonusy
pre zamestnancovKontaktZKW Slovakia s.r.o.
Krušovce
Information Security Officer
Place of work
Krušovce,...
internal control processes. The team partners closely with senior leaders across Europe to ensure compliance, operational efficiency, and...
Management Officer who will take over the project management support cross different projects and ensure smooth communication and alignment...
Coordinate the work of the management team (Compliance, AML, IT Security).
Ensure the company complies with Slovak and EU requirements...
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ID:5160494Dátum zverejnenia:26.11.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...
and compliance.
Engage with suppliers effectively and professionally; able to negotiate basic contractual terms.
Proactively evaluate information...
Collaborate with technical teams to create frameworks ensuring data integrity, accessibility, and compliance across HR systems while mitigating...
Corporate Function leaders to adhere to plan/forecast.
Maintain robust internal controls and ensure compliance with policies and regulations.
Provide...
16 pracovných ponúk nájdených
za 9 milisekúnd.
