AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
a osobného rozvoja v SR aj v zahraničí. Sme rodinná firma s priateľskou atmosférou.
Compliance officer
Místo práce
Bottova...
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ID:5173806Dátum zverejnenia:10.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:ING...
job:
The Compliance Analyst is responsible for working closely with the Product Governance Manager to oversee product oversight activity...
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...
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ID:4893676Dátum zverejnenia:10.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk...
receipt posting
Clarifies invoice matching deviations for PO related invoices
Compliance and Policy Awareness - ensures compliance...
the Bank's compliance policies and procedures. The role plays an important part as liaison between all stakeholders involved in the delivery...
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ID:5139345Dátum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk...
security and compliance with Slovak and EU requirements.
Your responsibilities will include:
Maintain and oversee basic IT security...
Process annual accounts and maintain all necessary payroll documentation and reports.
Ensure compliance with relevant regulations, including...
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ID:5160494Dátum zverejnenia:6.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...
departments to ensure data accuracy and compliance.
Review and prepare HR procedures, work instructions, and policies to ensure accuracy,...
24 pracovných ponúk nájdených
za 42 milisekúnd.
