AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Contract type
full-time
Wage (gross)
From...
protection, or risk management.
General knowledge of GDPR and information security.
Previous experience in fintech, crypto, or financial...
impact in the following processes and Non-Financial Risk Cycle areas:
Setting of Risk Appetite of the organization,with the purpose...
outsourcing. high risk+ third party requests, from initiation to approval from all stakeholders
Monitoring the performance of the client's...
5 additional days of holiday
- Lunch allowance fully paid by Swiss Re
- Referral bonus
- Pension & risk insurance contribution
- Sick days...
5 additional days of holiday
- Lunch allowance fully paid by Swiss Re
- Referral bonus
- Pension & risk insurance contribution
- Sick days...
for Lean Projects.
Creation and updating of chemicals register used in company premises.
Analyse risk of new chemicals for usage in the...
plan for remediation and sustainment.
• Risk Assessment & Advisory:Help the Internal Controls team and the business stakeholders in identifying...
security best practices and hardening measures.
Do you have an eye for vulnerabilities? Through risk analyses, you proactively identify...
avaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...
5 additional days of holiday
- Lunch allowance fully paid by Swiss Re
- Referral bonus
- Pension & risk insurance contribution
- Sick days...
relevant data.)
Developing a comprehensive AML/CTF and Sanctions risk profile
(Create and continuously refine the groupwide risk...
fityvýhody a bonusy
pre zamestnancovKontaktZKW Slovakia s.r.o.
Krušovce
Information Security Officer
Place of work
Krušovce,...
abilities who thrives in a dynamic environment? Join our Underwriting Strategy & Divisional Operating Officer team where you'll play a pivotal...
ensuring robust risk management and operational integrity across the region.
This is an exciting opportunity to work on diverse audit engagements...
20 pracovných ponúk nájdených
za 8 milisekúnd.
