Práca | Regulatory Officer

About usOur benefitsOpen positions Compliance Officer Place of work Mlynské nivy 12, Bratislava, Slovakia (Job with occasional...

filling out all the report required by the regulator - Develop and implement strategies to follow anti-money laundering requirements; -...

oblasti rizík, financií a dodržiavania regulácií. Vaša práca bude prepojená s Chief Data & Innovation Officerom, Data Tribe, ako aj s centrálnym...

with. You will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring...

on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …) Communicate and explain the KYC...

current and future legal requirements, and building effective monitoring structures in different regulatory environments. This position...

Senior Compliance Officer BTCS Slovakia s. r. o. Miesto práce Pribinova 4, Bratislava, Slovensko (Pozícia umožňuje občasnú prácu...