Práca | Z domu / Remote | Regulatory Officer

One bank. Many career paths. #makeITmatter Security & Privacy Risk Officer (all humans) Location:Bratislava, Bratislavský kraj,...

Join Our Team as a Project Management Officer Aardwark s. r. o. Place of work Bratislava, Slovakia (Job with occasional home office) Contract...

for professional growth as you will be dealing with challenging AML issues and facing different regulatory environments. You will also benefit...

on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …) Communicate and explain the KYC...

Pridaj sa k nám ako Junior | Senior - Compliance Officer / AML Specialist FINTECH SK Miesto práce Trenčín, Slovensko (Pozícia...

with. You will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring...

controls. This role is pivotal in ensuring that CoE continues to meet its domestic and international regulatory obligations. The Compliance...

AML team, risk management, customer support, and senior management to ensure our processes meet regulatory requirements and industry best...

day-to-day activities in part of your capacity (as Senior Business Control Officer). In your capacity as Senior Risk & Control Officer...