Senior IT Project Management Officer
Place of work
Košice, Slovakia (Job with occasional home office)
Contract...
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ID:5034343Dátum zverejnenia:17.7.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA...
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Senior Performance Analyst - COO Office (Hybrid)
Place of work
Twin City B, Mlynské...
lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
functions within our organization. This is adedicated MLRO role, separate from the Compliance Officer, and reports directly to senior...
in AML/CFT compliance roles
Proven certification in AML compliance (eg, ACAMS, ICA, or similar)
Familiarity with EU AML directives,...
6 pracovných ponúk nájdených
za 6 milisekúnd.