Práca | IT Risk Officer

Risk Officer (part-time, remote) SGS Alliance s.r.o. Místo práce Slovenská republika (Práce vyžaduje cestování) Druh...

KYC Outreach Officer ING Bank N.V., pobočka zahraničnej banky Place of work Plynárenská 7, Bratislava, Slovakia (Job...

relevant data.) Developing a comprehensive AML/CTF and Sanctions risk profile (Create and continuously refine the groupwide risk...

HR Officer CESAM, s.r.o. Place of work Hlavná 1795/58, 952 01 Vráble Contract type full-time Start date asap Wage...

in applying risk judgment on E2E issues and event management process Advice and support on issue identification, issue ratings, risk...

5 additional days of holiday - Lunch allowance fully paid by Swiss Re - Referral bonus - Pension & risk insurance contribution - Sick days...

tum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...

tum zverejnenia:9.10.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk...

ícia:Administrative Worker, Official,Back Office Specialist,Customer Support Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...

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...

ensure prompt and on-time payment of receivables and resolution of disputed open items • Assess credit risk and perform creditworthiness...

Assisting with the maintenance of CoE's conduct risk dashboards. - Creating quarterly customer outcomes audit reports that highlight areas...

with cross-functional partners to deliver high-impact HR initiatives, ensuring clear communication, risk management, and timely execution. Employee...

avaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING...