Práca | Regulatory Officer

processes and systems, ensuring they operate within an established governance model to comply with regulatory requirements and both internal/external...

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...

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

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

submitting Suspicious Transaction Reports (STRs) to the relevant regulatory authority, ● At least 2 years of experience as an AML Compliance...

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