Práca | Regulatory Officer

ICT Governance Officer Place of work Mlynské nivy 1, Bratislava Contract type full-time Platové podmienky 3 100...

Chief Financial Officer eLOC8, s.r.o. Place of work Poprad Contract type full-time Start date by agreement Wage...

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

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

day-to-day activities in part of your capacity (as Senior Business Control Officer). In your capacity as Senior Risk & Control Officer...

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...

AML / Compliance Officer Full-time LEGALAES OÜ Place of work Remote work Contract type full-time Wage (gross) From...

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

controls. This role is pivotal in ensuring that CoE continues to meet its domestic and international regulatory obligations. The Compliance...

Propose continuous improvements to SSDLC processes and tooling to meet evolving security and regulatory requirements with a focus on security...

As Managing Director you will oversee the daily operations of the company, coordinate with regulatory bodies, and support the development...

organization, maintaining compliance with the Health & Safety Slovak legislation and other relevant regulatory standards. • Fulfilling the...

integrate HSE into daily operations Prepare reports and documentation for internal stakeholders and regulatory bodies Drive continuous...

Acquisition, Total Rewards, Payroll). Ensure compliance with HRSSC transactional processes and regulatory requirements. Maintain expert-level...