regulatory audits, sanctions monitoring, and anti-bribery compliance efforts
Collaborate with global teams and contribute to impactful risk...
forma invoice, packing list, original bill of lading, containerization)
Archiving of the data in compliance to the company standards
Focal...
experience in risk management, compliance, internal controls, or audit setting
Working knowledge of risk assessments and controls implementation...
Monitoring basic ESG legislation and sustainability trends
- Preparing documentation for audits and compliance (e.g. SMETA, ISO 14001)
-...
lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
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ID:5117650Dátum zverejnenia:11.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:ING...
Management Officer who will take over the project management support cross different projects and ensure smooth communication and alignment...
zverejnenia:18.7.-=KONTAKT=-lokalita:BratislavaPozícia:Back Office Specialist,Compliance Specialist,Financial Analyst,fraud officer,Risk...
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ID:5034343Dátum zverejnenia:17.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...
and Technology Leadership Team and is the main point-of-contact to the Chief Digital & Technology Officer. This position offers exceptional...
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ID:5094018Dátum zverejnenia:15.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk...
nášmu tímu ako Compliance špecialista a pomôžte nám zabezpečiť súlad s regulačnými požiadavkami a etickými štandardmi. Hlavnou úlohou tejto...
ID:5036933Dátum zverejnenia:1.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,Contract Administration Officer,Insurance...
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 7 milisekúnd.