Práca | Z domu / Remote | Senior Compliance Officer

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Senior IT Project Management Officer Place of work Košice, Slovakia (Job with occasional home office) Contract...

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Whatsapp ID:5034343Dátum zverejnenia:17.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...

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About usOur benefitsOpen positions Senior Performance Analyst - COO Office (Hybrid) Place of work Twin City B, Mlynské...

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lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...

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functions within our organization. This is adedicated MLRO role, separate from the Compliance Officer, and reports directly to senior...

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in AML/CFT compliance roles Proven certification in AML compliance (eg, ACAMS, ICA, or similar) Familiarity with EU AML directives,...

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6 pracovných ponúk nájdených za 6 milisekúnd.