developing and overseeing compliance programs.
Administer compliance processes (e.g., Know Your Customer onboarding, whistleblowing...
AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
záhradná technika, Home Comfort (značky Bosch a Buderus) a Zabezpečovacie systémy.
Material Compliance Officer in Purchasing
Viac...
Management Officer who will take over the project management support cross different projects and ensure smooth communication and alignment...
security and compliance with Slovak and EU requirements.
Your responsibilities will include:
Maintain and oversee basic IT security...
and compliance.
Engage with suppliers effectively and professionally; able to negotiate basic contractual terms.
Proactively evaluate information...
regular reviews of HSR-managed IT applications and drive the completion of GRC (Governance, Risk, Compliance) controls, addressing various...
AML officer
C/A/A - Compliance and AML advisory s. r. o.
Miesto práce
Bratislava
Druh pracovného pomeru
plný úväzok
Termín...
/
Nitra94901Nitriansky krajSK2100 EURcelom JLR
ID:5205508Dátum zverejnenia:15.12.-=KONTAKT=-lokalita:NitraPozícia:Fire Officer,Health and Safety OfficerSpoločnosť:Jaguar...
práce
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ID:5191057Dátum zverejnenia:10.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Internal...
business relationships
• Development of plant continuous improvement programs and plans
• Ensure compliance of all plant operations with...
in internal audit, internal controls, risk management, or compliance.
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•...
ID:5202935Dátum zverejnenia:8.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,Contract Administration Officer,Insurance...
27 pracovných ponúk nájdených
za 12 milisekúnd.
