Výsledky vyhľadávania: 12 pracovných ponúk
1000 €
...ch miest: 20 Náplň práce: - Aircraft maintenance in accordance with company CRS approval. -Suitable candidate has to be holder of EASA AML-66 license with category B1 or B1/B2 ( A/C Type rating B737 NG, A320F or other is advantage) Informácie pre uchádzača: Pracovný a mimopracovn...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
2100 €
...Hľadáme seniórneho právnika, ktorý bude poskytovať právnu podporu pre oblasť ochrany osobných údajov, kybernetickej bezpečnosti, AML a prevenciu podvodov, trestného práva.Pracovná pozícia je vhodná pre právnika, ktorý sa už uvedeným oblastiam venoval a svoje skúsenosti...
1400 €
...pre starostlivosť o zákazníkov Pracovná oblasť: Personalistika, administratíva a služby zákazníkom Počet voľných miest: 1 Náplň práce: • AML and reporting • Fraud monitoring • Transaction Dispute handling • Insurance Claims handling • Product Knowledge queries • Other Card...
...a zručnosti:
Ďalšie požiadavky
*Znalosť compliance legislatívy a aktuálnych trendov (sankčná legislatíva v SR a EÚ, KYC, AML, Protikorupčné opatrenia, Konflikt záujmov, TZPO)
*Schopnosť analýzy compliance rizík, procesov a kontrol, vrátane návrhov odporúčaní...
1500 €
...opportunity has arisen to cover maternity leave, joining the established Financial Crime Screening (FCS) team in analysing and handling AML and ITC screening results as well as other financial crime compliance operational tasks across all Swiss Re business units and...
...monitoring activities
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of ING standards in the areas of financial economic crime
• Performance...
1000 €
...combined into a functionally steered organisation. This with the aim to maintain and improve the effective & efficient management of ING’s AML/Financial Economic Crime (FEC) risks, a.o. by establishing standardised guidance, processes, technology and shared operational...
700 €
...maintenance in accordance with company M.O.E. (Maintenance organization exposition). -Suitable candidate does not need to be holder of EASA AML part 66 Informácie pre uchádzača: Pracovný a mimopracovný pomer: Pracovný pomer na určitú dobu Počet mesiacov: 24 Zmennosť: podľa...
1000 €
...requirements (including FATCA, CRS, ESR, MiFID ...)
Support and educate Front Office on KYC initiatives of the Bank and general KYC / AML requirements
Control, monitor and report on KYC controls / progress for the Wholesale Banking activity (Local & ING HUB)
Service window...
50 €/deň
...financial and economic crime.
You will take on (initial) responsibility for the implementation, customization and further development of AML transaction monitoring systems
You will optimize processes for the identification, analysis, and reporting of suspicions of money...
