Priemerný plat: €6 000 /mesačne
Ďalšie štatistiky1500 €
...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...
...Intelligence Unit and other regulators in case of their inquiries
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
•... ...Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of...
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...
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...
2500 €
...DESCRIPTION
Amazon is looking for an experienced Tax Compliance analyst to join the Tax Engine Business (TEB) team based in Bratislava. TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes, good...
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
1000 €
...Know Your Customer (KYC) execution in accordance with the Bank's compliance policies and procedures. The role plays an important part as liaison... ...Front Office on KYC initiatives of the Bank and general KYC / AML requirements
Control, monitor and report on KYC controls / progress...
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...
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...
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...
...professional growth and development, including tuition reimbursement programs and our commitment to promoting from within.
ATS is in compliance with the Accessibility for Ontarians with Disability Act (AODA), 2005 and will, upon request, assist those who may require specific...
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...
2600 €
...the focal point for all security activities across Swiss Re. We drive cybersecurity engineering and operations, governance, risk, and compliance. We define and advance the company's security strategy. As a part of the Security Team, the Customer Identity & Access Management (...
3100 €
...user journeys.
Continuously collect feedback and monitor usage of the capability to adapt it to the needs of the users.
Ensure compliance with Swiss Re security requirements.
Contribute to development of other Analytics Lab components as required.
Provide day-to-...
1200 €
...classified for AB customers to perform business specific functions such as approval routing, spend analysis, create procurement policies for compliance, and do forecasting and reporting. Base pay for this position starts from EUR 1200 gross per month and salary depends on the skills...
3,3 €/hod
...Management and Governance: Establish and enforce data governance policies and procedures to maintain data consistency, accuracy, and compliance. Define data structures, hierarchies, and classifications to support financial reporting and analysis requirements. Develop and...
...Architecture, Data Lineage, and Data Governance.
Business Process Automation.
Cloud computing, e.g., AWS, Azure.
Legal and Standards Compliance, such as ISO 27001 or SOX.
It is not essential to have all these skills, but an aptitude and willingness to develop those you do...
3000 €
...management (MDM) solutions.
Náplň práce
Operate and maintain MDM tools, such as Intune, JAMF and SCCM, to ensure the security and compliance of mobile devices, tablets, media players and kiosks.
Manage the deployment, configuration and update of applications, policies...
3750 €
...the Security Leadership Implementation of Standards: Aid in implementing and upholding security standards, particularly ISO 27001. Compliance with Frameworks: Support adherence to frameworks like the NIST Cybersecurity Framework. Risk Management Assistance: Collaborate in managing...
1680 €
...- 1+ years of experience in Payroll processes & systems
- English and Spanish language proficiency
- Controllership / statutory compliance knowledge (tax, labor code, social security, garnishments, pension, benefits, terminations, RSUs, expatriate payroll)
- Ability to...
2100 €
...into reinsurance and insurance business processes
work closely with cross-functional teams to ensure digital and data governance compliance, contributing to the strategic goals of the organization
About the team
You will be part of the Category Procurement...
...assigned in the portfolio, mainly ocean product. This includes proactively monitoring and managing the end-to-end shipment process in compliance with all company procedures, ensuring that the cargo is transported as per the transport plan promised to the customer and/or that...
2000 €
...join forces with other teams to foster transparency and enable others to make informed and data driven decisions.
Safeguarding and Compliance - Ensure compliance with legal & company standards and safeguard our company to mitigate financials risks.
Innovation in...
...internal customer requirements and develop processes that will meet or exceed these requirements.
• Be familiar with, and ensure compliance with, internal financial accounting procedures and policies.
• Ensure all financial and accounting records are thoroughly maintained...
...quality and punctual evidence securing Asset Governance aspects
Assisting Asset Owners and IT-Custodians to guarantee security and compliance of the assets
Coordinate and complete regular tasks required to ensure necessary controls are in place
Coordinate and manage communication...
...with expectations and applicable laws and regulations for privacy, security, and social responsibility in line with company annual ISO compliance.
Salary: 40k-50k
#LI-Hybrid
Qualifications
Experience with AWS (2-3 years) is essential. Knowledge of a range of...
...organizations fixing gaps reported by penetration tests teams, vulnerability scans, Red & Blue teaming exercise, internal audits and compliance testing,
Follow up with local IT teams assisting central security defense center with security alerts and incident investigations,...