Priemerný plat: €3 600 /mesačne
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- ...Customer Tax Compliance Officer We are looking for a new colleague whose primary responsibility is to safeguard ING NL from Customer Tax Compliance risks. It concerns a full-time position located in the Hub in Bratislava. Your key activities will include monitoring the compliance...
- ...worldwide. Our products reach millions of players across regulated markets, and we ship frequently – which means our certification and compliance evidence has to be as well-engineered as the games themselves. We are hiring a Software Developer, Compliance, to own that...
1200 €
...Junior Specialist – Global Compliance and Reporting (Košice) Salary: 1 200 EUR / month brutto Start date: ASAP Type of contract: Full - time Place of work: Košice, Slovakia At EY, we’re all in to shape your future with confidence. We’ll help...2900 - 4900 €
...looking for an ambitious individual who thrives working in a dynamically changing international environment to join us as a Client Compliance Officer for our P&C and L&H reinsurance business across EMEA, with a specific focus on the United Kingdom. The role reflects a broad...3200 €
Manager - EMEIA Indirect Tax Compliance Place of work: Bratislava/Košice Contract type: Full time Start date: ASAP At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams...- ...verification. ~ Law Firms & Auditing: Technical evidence & expert analysis. ~ Global Corporations: CISOs, IT Security, and Compliance (EU AI Act). Our Portfolio: ~ Multimedia Forensics: Image, Video, and Audio validation (Voice Cloning). ~ AI...Vzdialená práca
3250 €
...lna úroveň mzdy závisí od profesijnej kvalifikácie a skúseností. Účel a náplň práce Účel pozície: Zodpovednosť za riadenie Compliance rizika v oblasti ICT, kybernetickej bezpečnosti a Business Continuity v súlade s požiadavkami DORA regulácie, legislatívou SR/EÚ a pravidlami...- ...Audit coverage includes areas such as Lending Services, Credit Risk Management, Payment Processing, Treasury, Finance, Compliance, Anti-Money Laundering (AML), Operational Risk and other key banking processes. The role involves approximately 4–6 weeks of travel per year....
- ...delivery, and balance customer conversion with security, regulatory compliance and financial integrity. Responsibilities Build and scale... ...and predictability of integrations with payment providers, KYC/AML vendors and other external partners, particularly across regions...
1900 - 3300 €
...oversight and continuous improvement. You will work closely with Compliance, business teams and other stakeholders to ensure KYC requirements... ...across Asset Management Provide subject-matter expertise on KYC, AML and International Trade Controls (ITC) requirements and support...5000 €
...by getting deep into how document capture, biometrics, and fraud/compliance workflows actually work. Prior exposure to identity verification, biometrics, fraud/risk, or compliance-heavy products (e.g. KYC/AML, digital identity regulation) is a strong plus, but not required....3000 - 5000 €
...únii, • zabezpečenie dodržiavania požiadaviek MiCA, TFR, DORA, AML/CFT a relevantnej legislatívy Slovenskej republiky a EÚ, • schva... ...vnou činnosťou spoločnosti, • zabezpečenie nezávislosti funkcií Compliance Officer, Risk Management Officer a MLRO, • dohľad nad finančnou...3700 €
...Build and optimize eKYC system for identity verification and compliance workflows Design and implement verification workflows for reliable... ...Implement data validation pipelines to meet regulatory standards (KYC/AML, GDPR) Ensure security and compliance in handling sensitive...- ...At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector. Solid understanding of Polish banking regulations and compliance best practices. Practical experience in compliance risk management and regulatory oversight...
Antal
PoľskoPred 2 dňami 1031 €
...Počet voľných miest: 1 Náplň práce: Administratívne činnosti spojené s realitnou činnosťou - zadávanie inzerátov, obhliadok, dotazníky AML, reklamná činnosť, zástup obhliadky. Informácie pre uchádzača: Pracovný a mimopracovný pomer: Pracovný pomer na neurčitý čas Počet hodí...1700 - 2000 €
...finančných riešení - obchodné a analytické myslenie - profesionálna komunikácia a vystupovanie - znalosť bankových predpisov a pravidiel AML - ochota cestovať v rámci prideleného regiónu - vodičský preukaz sk.B - samostatnosť - zodpovednosť Iné výhody: - kvartálne odmeny na z...1263 €
...ádzanie a aktualizácia interných smerníc a pracovných postupov spoločnosti.5. Nastavovanie a kontrola interných procesov v oblasti KYC/AML a riadenia rizík.6. Identifikácia a vyhodnocovanie obchodných, prevádzkových a klientskych rizík a navrhovanie opatrení na ich minimaliz...- ...with the DevOps and Platform teams on implementation; – Integrate security into our development pipeline (SDLC / CI/CD); – Drive compliance initiatives, mainly SOC 2 (Type 1) and CASA, and implement relevant ISO 27001 controls; – Develop security policies, processes,...
- ...– Review code and infrastructure changes from a security perspective; – Help implement security controls and gather evidence for compliance (SOC 2, CASA); – Work with the DevOps and Platform teams on access management, secrets, and hardening of our AWS environment....
- ...questionnaire and trust center workflow – Maintain the risk register and run risk assessments that produce documented decisions – Embed compliance requirements into the SDLC and change management so they’re enforced by tooling, not by reminders – Reduce the number of things a...
2100 - 3400 €
...clarifying needs and ensuring that practical business considerations are reflected in proposed solutions Collaborate with Legal, Compliance, Risk, IT, Operations and other relevant teams to ensure Records Management requirements are aligned with broader control, process and...2200 - 3700 €
...pragmatic guardrails Drive architecture governance and Design Authority, including review criteria, review gates, quality assurance, compliance mechanisms, and constructive challenge Ensure AI solutions address Responsible AI, privacy, security, model risk, human oversight...- ...follows best practices on security and performance – Maintaining technical documentation and driving continuous improvement RISK & COMPLIANCE MANAGEMENT – Ensuring adherence to compliance, data security, and governance policies – Identifying risks and collaborating...
- ...engineers and establish governance, integration and operational patterns. Act as the bridge between business, IT, Risk Management / Compliance and engineering to translate AI use cases and functional / non-functional requirements into scalable, secure and governed...
- ...discussions with customers regarding draft and finalized agreements to ensure timely completion of negotiations. Contract Management & Compliance Manage contract tracking and reporting through internal contract management systems. Maintain complete and accurate contract...
3800 - 6300 €
...Group Functions Shared Engineering portfolio, ensuring alignment with enterprise architecture principles, security requirements, and compliance obligations Conduct architectural reviews and design assessments, providing clear, actionable guidance to engineering teams at...- ...operations through contract management, documentation, and stakeholder coordination. The role involves reviewing agreements, ensuring compliance with corporate policies, and maintaining accurate records across various business units. Responsibilities Review, negotiate,...
- ...security architecture across BJAK products, applications, cloud platforms, and infrastructure. Partner with Engineering, Product, Cloud, Compliance, and Security to build secure systems and meet regulatory requirements. WHAT YOU WILL BUILD – Define security architecture,...
- ...packaging workstation, in accordance with the policies and guidelines of the Integrated Quality and Environmental Management System and in compliance with occupational health and safety and fire safety regulations. In This Role, You Will Be: Fully responsible for the quality...
- ...efficiency of team. Improve CI/CD practices and secrets management across the company, aligning with security best practices and compliance regulations. About project technologies: AWS. Terraform/Terragrunt as IAC tool. Database: AWS RDS Aurora (MySQL, PostgreSQL...
