Risk Officer (part-time, remote)
SGS Alliance s.r.o.
Místo práce
Slovenská republika (Práce vyžaduje cestování)
Druh...
KYC Outreach Officer
ING Bank N.V., pobočka zahraničnej banky
Place of work
Plynárenská 7, Bratislava, Slovakia (Job...
relevant data.)
Developing a comprehensive AML/CTF and Sanctions risk profile
(Create and continuously refine the groupwide risk...
in applying risk judgment on E2E issues and event management process
Advice and support on issue identification, issue ratings, risk...
5 additional days of holiday
- Lunch allowance fully paid by Swiss Re
- Referral bonus
- Pension & risk insurance contribution
- Sick days...
tum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
tum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk...
ícia:Administrative Worker, Official,Back Office Specialist,Customer Support Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
protection, or risk management.
General knowledge of GDPR and information security.
Previous experience in fintech, crypto, or financial...
ensure prompt and on-time payment of receivables and resolution of disputed open items
• Assess credit risk and perform creditworthiness...
Assisting with the maintenance of CoE's conduct risk dashboards.
- Creating quarterly customer outcomes audit reports that highlight areas...
avaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
default) in software development processes
Conduct and support threat modeling and risk assessments in line with risk management...
tum zverejnenia:30.9.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
22 pracovných ponúk nájdených
za 12 milisekúnd.
