Práca Regulatory officer - 8 ponúk práce

Compliance Officer
1

/ Mlynské nivy 12, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK2900 - 4900 EUR

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

2025-11-05T11:18:06ZT08:00:00Z4 dni [ Inzerent ] [ Odporučiť ] [ Schovať ]

AML Compliance Officer
43

/ Remote workSK1000 EUR

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

2025-11-05T11:18:06ZT08:00:00Z4 dni [ Odporučiť ] [ Schovať ]

Risk Management Specialist - AML/CTF and Sanctions Focus
6

/ SKY PARK Offices I Alto Real Estate, Bottova, Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK2000 EUR

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

2025-11-05T15:00:16ZT08:00:00Z4 dni [ Inzerent ] [ Odporučiť ] [ Schovať ]

Financial Crime Prevention Analyst (Know Your Customer)
114

/ Bratislava, Slovakia (Job with occasional home office)84101Bratislavský krajSK1500 EUR

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...

2025-11-03T05:22:19ZT08:00:00Z6 dní [ Odporučiť ] [ Schovať ]

Senior Compliance Officer

/ Pribinova 4, Bratislava, Slovensko (Pozícia umožňuje občasnú prácu z domu)84101Bratislavský krajSK2800 EUR

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

2025-10-20T13:54:06ZT08:00:00Z2025-10-20 [ Odporučiť ] [ Schovať ]

KYC Client Outreach Analyst
22

/ Bratislava Business Center V, Plynárenská 7, Ružinov, Slovensko (Job with occasional home office)84101Bratislavský krajSK1768 EUR

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

2025-10-23T06:09:16ZT08:00:00Z2025-10-23 [ Odporučiť ] [ Schovať ]

Chief Financial Officer
30

/ PopradPrešovský krajSK5000 EUR

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

2025-10-13T03:33:26ZT08:00:00Z2025-10-13 [ Odporučiť ] [ Schovať ]

Data Governance Manager (so zameraním na riadenie rizík)
13

/ Bratislava84101Bratislavský krajSK2200 EUR

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

2025-10-14T03:56:02ZT08:00:00Z2025-10-14 [ Inzerent ] [ Odporučiť ] [ Schovať ]

V lokalite

Za obdobie

Platové štatistiky

Práca | Regulatory officer

Compliance Officer
1

AML Compliance Officer
43

Risk Management Specialist - AML/CTF and Sanctions Focus
6

Financial Crime Prevention Analyst (Know Your Customer)
114

Senior Compliance Officer

KYC Client Outreach Analyst
22

Chief Financial Officer
30

Data Governance Manager (so zameraním na riadenie rizík)
13

V lokalite

Za obdobie

Platové štatistiky

Práca | Regulatory officer

Compliance Officer 1

AML Compliance Officer 43

Risk Management Specialist - AML/CTF and Sanctions Focus 6

Financial Crime Prevention Analyst (Know Your Customer) 114

KYC Client Outreach Analyst 22

Chief Financial Officer 30

Data Governance Manager (so zameraním na riadenie rizík) 13

Reagovať na ponuku

Compliance Officer
1

AML Compliance Officer
43

Risk Management Specialist - AML/CTF and Sanctions Focus
6

Financial Crime Prevention Analyst (Know Your Customer)
114

KYC Client Outreach Analyst
22

Chief Financial Officer
30

Data Governance Manager (so zameraním na riadenie rizík)
13