ID:5016259Dátum zverejnenia:11.9.-=KONTAKT=-lokalita:BratislavaPozícia:IT Manager,IT Security Specialist,Operations Manager,Risk...
audit procedures by adopting, as much as possible, data analytics and digital audit techniques and tools, and properly document testing results...
Bratislava, Slovakia (Job with occasional home office)
Type of contract
full-time
Start date
ASAP
Wage (minimum gross)
1...
client documentation in line with AML and local regulatory requirements
Perform risk assessments and due diligence checks on existing clients.
Ensure...
testing activities for the Reporting Units (RU) that have been assigned
Supporting the Senior and/or Manager in analyzing the financial...
solutions.
Collaborate with international and distributed teams, other software architects, project manager and project delivery lead coordinating...
to gather and ensure timely collection of KYC relevant documents / data
Collect and store the documents / data in internal tool,...
will be invited for the interview. Data of not selected candidates will be deleted in compliance with GDPR and data protection...
defined areas such as dashboard creation and routine data analysis.
Major process or system changes will require review and approval...
greater value for the 1st line while ensuring a good governance framework.
• You develop and use process maps to visualize end to end processes,...
maintaining project schedules.
Reporting to engineering manager regularly about the activities and status. Technically under the leadership...
presentation skills & happy to be in a client-facing role as a data-driven storyteller.
• You are a proficientExcel user& cananalyse numerical...
presentation skills & happy to be in a client-facing role as a data-driven storyteller.
• You are a proficientExcel user& cananalyse numerical...
greater value for the 1st line while ensuring a good governance framework.
• You develop and use process maps to visualize end to end processes,...
tum zverejnenia:3.9.-=KONTAKT=-lokalita:Remote workPozícia:Marketing Director,Marketing Manager,Product ManagerSpoločnosť:Webglobe,...
36 pracovných ponúk nájdených
za 7 milisekúnd.
