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Práca | Financial Crime Compliance Specialist

/ Bottova, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1600 EUR

Support the Compliance function with its administration tasks, including record-keeping, management of compliance training, and...

2024-05-20T07:28:02ZT08:00:00Z1 deň [ ] [ ]

1

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK2510 EUR

position of aNon-Financial Risk (NFR) Specialist, more specificallyBusiness Control Officer for Global Financial Crime...

2024-05-17T14:27:31ZT08:00:00Z4 dni [ ] [ ]

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK2200 EUR

and duties • As part of our international Anti-Financial Crime (AFC) team, you will support well-known clients in the Anti-Financial...

2024-05-20T07:28:02ZT08:00:00Z1 deň [ ] [ ] [ ]

1

/ Staromestská 3, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

5.-=KONTAKT=-lokalita:BratislavaPozícia:Administrative Worker, Official,Compliance Specialist,Financial Analyst,Risk SpecialistSpoločnosť:Bolder...

2024-05-16T02:45:47ZT08:00:00Z5 dní [ ] [ ]

7

/ Mlynské nivy 12, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

maternity leave, joining the established Financial Crime Screening (FCS) team in analysing and handling AML and ITC screening results...

2024-04-26T21:29:30ZT08:00:00Z2024-04-26 [ ] [ ] [ ]

8

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

kalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk...

2024-05-04T15:21:04ZT08:00:00Z2024-05-04 [ ] [ ]

2

/ Bratislava84101Bratislavský krajSK2100 EUR

bankovníctvom a financial economic crime/money laundering. Hlavná náplň práce: - úlohy súvisiace s money laundring reportingom - komunikácia s NBS a ďalšími inštitúciami - compliance monitoring v oblasti

2024-04-29T13:11:04ZT08:00:00Z2024-04-29 [ ] [ ] [ ] [ ]

/ Bratislava84101Bratislavský krajSK2100 EUR

bankovníctvom a financial economic crime/money laundering. Hlavná náplň práce: - úlohy súvisiace s money laundring reportingom -...

2024-04-24T14:49:10ZT08:00:00Z2024-04-24 [ ] [ ] [ ]
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8 pracovných ponúk nájdených za 32 milisekúnd.
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