Práca | Z domu / Remote | Aml

62

rapidly evolving crypto and financial industry. We are seeking a motivatedAML Officerto join us on a full-time basis. ​As an AML...

107

standards. Monitor risks and report security incidents if they occur. Cooperate with Compliance and AML Officers on security-related issues. Employee...

8

požiadaviek. Compliance agenda - poskytovanie compliance informácií a KYC, kybernetická bezpečnosť, AML, whistleblowing, medzinárodné sankcie,...

13

*Preverovanie predzmluvných a monitoring zmluvných partnerov (KYC / CDD): - background screening, AML&CFT - monitoring a vyšetrovanie neobvyklých...

15

like to take your expertise to a higher level by overseeing AML/CTF and sanctions oversight in an international insurance group with 12 AML/CTF...

10

testing and defect lifecycle management - Experience with test management tools (Jira, Azure DevOps, AML) - Strong knowledge of Software...

106

work of the management team (Compliance, AML, IT Security). Ensure the company complies with Slovak and EU requirements (with the support...

10

experience Consulting or banking background (a plus) Knowledge of Actimize SAM Data Structure or AML (advantageous) At Capco, we...

13

ktoré sa týkajú platobných systémov a finančných transakcií, napr. PSD2 (Payment Services Directive), AML (Anti-Money Laundering), GDPR a...

1
9 pracovných ponúk nájdených za 4 milisekúnd.