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...
lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
handling, and participation in negotiations.
Ensure compliance with collective bargaining agreements and labor laws.
HR Operations & Compliance
Maintain...
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Senior Performance Analyst - COO Office (Hybrid)
Place of work
Twin City B, Mlynské...
(mimosúdne)
Školenia zamestnancov v oblasti práva a compliance
Supervízia kolegu/kolegyne a spolupráca v rámci právneho oddelenia
Výkon...
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,...
efficiency and compliance.
•Develop and implement administrative policies, procedures, and standards.
•Supervise administrative staff and...
9 pracovných ponúk nájdených
za 12 milisekúnd.