Priemerný plat: €3 600 /mesačne

Ďalšie štatistiky

Výsledky vyhľadávania: 143 pracovných ponúk

3000 €

 ...vomoci a zodpovednosti Hľadáme kandidáta/kandidátku na pozíciu Compliance Specialist, ktorého hlavnou náplňou práce bude: - Zabezpečenie...  ...identifikovať a odstrániť potenciálne riziká v oblasti Compliance, AML, Data Protection - Sledovanie transakcií a identifikovanie... 
Bratislavský kraj
pred 2 mesiacmi

1500 €

 ...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 regions. The FCS team acts as... 

Swiss Re

Bratislava
Pred 15 dňami

2000 €

 ...About the Job Compliance in Allianz Technology operates as a highly integrated function spanning over all local presences of Allianz Technology globally, including Slovakia and Czech Republic. The local Compliance Officer is responsible for the local implementation and oversight... 

Allianz

Bratislava
9 dní pred

2000 €

 ...ABOUT THE ROLE   You would be responsible for managing compliance activities in support of Group  Organizational Structures and Digital  projects to ensure compliance with the applicable rules and regulations to include providing compliance guidance on implementing... 

Swiss Re

Bratislava
pred mesiacom

1800 €

 ...Compliance Assurance is a global team which is responsible for the monitoring of Compliance Risks and leads the Investigation Coordination Process across the Swiss Re Group. The team is the primary liaison with Group Internal Audit (GIA), Operational Risk Management (ORM... 

Swiss Re

Bratislava
20 dní pred

3100 €

 ...organization. This encompasses a broad range of activities including cybersecurity engineering and operations, governance, risk, and compliance. We are at the forefront of developing and implementing the company's security strategy. Within this dynamic environment, the Access... 

Swiss Re

Bratislava
Pred 16 dňami

50 €/deň

 ...for the implementation, customization and further development of AML transaction monitoring systems You will optimize processes for...  ...Understanding of AML risks, typologies, and red flags Good knowledge of compliance processes/standards and regulatory requirements in the area of... 

CAPCO

Košice
Pred 14 dňami

1800 - 2300 €

 ...possibility of car Pracovná činnosť: Packaging duties including creating new automated installation packages for remediating compliance, reviewing external packages/software to ensure they fulfill compliance requirements and follow automation standards. Leverage group... 
Vzdialená práca
Top ponuka

IB Systems s.r.o.

Bratislava
 ...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... 

Euro Exim Bank

Bratislava
Pred 7 dňami

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... 

Insignia Lifestyle Services s. r. o.

Bratislava
Pred 1 dňami

982 €

 ...indické šaláty, indické predjedlá, veg jedlá. - Responsibility for the operation of the kitchen, for the quality of the prepared dishes, compliance with standards and production procedures; - Checking stock, ordering missing raw materials for the preparation of dishes; - Taking... 

BHARAT s. r. o.

Bratislava
Pred 1 dňami

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... 

EuroView s.r.o

Bratislava
pred 2 mesiacmi

1600 €

 ...ten rok pracuješ, vyznáš sa v tejto oblasti a zároveň by si sa chcel/a posunúť ďalej. • Vyznáš sa v bezpečnosti.. Vieš o čom je GDPR, AML, ZKB alebo aj ISO 27 000, 17 000, 31 000, • Samozrejmosťou je povedomie o ITIL fungovaní. • Hovoríš plynule slovensky a angličtina... 
Bratislava
pred mesiacom
 ...application performance, troubleshoot issues, and drive continuous improvement. ~Lead efforts to adopt best practices for security, compliance, and governance in Azure cloud environments. ~Mentor junior team members and provide technical guidance and support as needed.... 
Vzdialená práca

PROTEHICO

Nemecko
Pred 11 dňami

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... 

Aeroengineers International s. r. o.

Bratislava
Pred 1 dňami
 ...implementation of the EU Equality Directive, in relation to the recruitment and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the provision of reasonable accommodations, when appropriate, to assist... 
Vzdialená práca

Syneos Health

Na daljavo
Pred 14 dňami

1400 €

Aktuálne hľadáme finančného analytika pre oblasť AML (anti-money laundering), ktorého agendou bude: - Sledovanie a analýza podozrivých finančných aktivít a identifikácia činností spätých s nelegálnymi finančnými transakciami - Analýza dát v Exceli - Dohľad nad činnosťou... 

Pro Bratislava Temp&BSC (GR)

Bratislava
pred mesiacom
 ...management (tester design, suppliers´ audit, search of preventive measures, etc.) In cooperation with development, responsibility for compliance of produced parts/products with CE/UL requirements Responsibility for development and maintenance of documentation necessary for... 

Tomra

Senec
Pred 1 dňami
 ...Have a focus on continuous improvement: Build payroll policies, practices and controls that scale for the long-term, and monitor compliance of country regulations to meet payroll and tax obligations. Overall, operate with a mindset of continuous performance improvement to... 

Wolt

Bratislava
Pred 7 dňami

2000 €

 ...security transactions globally Working with internal stakeholders- such as trading desks, treasury, static data, reconciliations, compliance, IT etc. to mitigate operational, financial, and regulatory risk on daily basis Liaising with global market participants (... 

Swiss Re

Bratislava
9 dní pred