Priemerný plat: €3 600 /mesačne
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2900 - 4900 €
...About the Role As a Compliance Officer, you'll play a vital role in our second line of defense, helping to identify, assess, and monitor compliance risks across the organization. This is an excellent opportunity to develop your expertise in compliance while contributing...7,5 €/hod
...odpoveď! Ambicióznym študentom a študentkám 4. a 5. ročníka VŠ ponúkame jedinečnú príležitosť, ktorá ti prinesie prehľad o celej Compliance agende v bankovom sektore a praktické skúsenosti so sledovaním a vyhodnocovaním dodržiavania relevantnej legislatívy. Podľa tvojich...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...- Plans, directs, or coordinates activities of an organization and ensures compliance requirements with ethical or regulatory standards are embedded in day-to-day work processes to mitigate the risk of financial crime. Apply now
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...2800 €
...more than 2,000 IT experts and enthusiasts are the bank's Digital Muscle. What to do: Coordinating end-to-end activities for cloud compliance projects, including risk assessments, risk identification and mitigation planning, contract reviews, and stakeholder approval...2900 - 4900 €
...About the Role As our Compliance Officer - Fraud Risk Framework Owner, you'll be the driving force behind Swiss Re's global fraud risk management strategy. You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical...- ...team is key to our success – individually and as a team. Everyone matters. We are looking for a Business Consultant / Investment Compliance Specialist to strengthen our Portfolio Management Solutions team. In this role, you will primarily focus on implementing and maintaining...
2300 €
Senior Consultant - 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...2900 - 4900 €
...About the Role As our Sanctions Risk Framework Owner, you'll be the driving force behind Swiss Re's global sanctions compliance strategy. You'll design, oversee, and continuously evolve our global sanctions risk framework, bringing together your expertise in sanctions...- ...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
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...1600 €
...pri vyšetrovaní podvodov, korupcie a prania špinavých peňazí , compliance auditoch či poradenských zákazkách. Čaká ťa tiež komunikácia... ...jať svoje zručnosti v oblasti prevencie a vyšetrovania podvodov, AML/KYC a alebo medzinárodných sankcií a získavať tak praktické skúsenosti...- ...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 6 dňami 1700 - 2000 €
...finanćných 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...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...1550 €
...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...4000 €
...requirements must be analyzed, documented and designed in terms of business logic and user guidelines and then tested to ensure full compliance with requirements. Informácie pre uchádzača: Pracovný a mimopracovný pomer: Pracovný pomer na neurčitý čas Počet hodín za týždeň: 40...1050 €
...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 Počet hodín za týždeň...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...2800 - 3500 €
...dôveryhodného AI prostredia, kde inovácie, regulačný súlad a biznis hodnota idú ruka v ruke. V spolupráci s biznisom, IT, riskom a compliance pomôžete definovať, ako sa AI v organizácii zavádza, riadi a škáluje. Popis pracovného miesta Definovanie a udržiavanie štandardov...- ...leading suite of solutions to meet all your trading needs A single framework for enterprise-wide margining, optimization, regulatory compliance and collateral trading Skills and Expertise University degree in economics, mathematics, (business) computer science,...
- ...efficiency and reliability. ~ Implement robust domain logic using Java, supported by comprehensive unit and domain-level tests (e.g., compliance-related testing). ~ Collaborate with front-end developers to support Java-based backend services integrated with Angular...
1500 €
...equipment, ensuring system integrity and consistency across the project Lead and perform electrical system and design reviews, validating compliance with IEC, EN, ATEX / IECEx standards and customer specifications applicable to feed mills and biofuels plants Review and approve...- ...crime, while providing a premium banking experience. Their responsibilities include:Customer Due Diligence, Transaction Screening, Compliance Services, Fraud Detection CAR - Customer Acquisition and Retention: team is focused on the entire customer lifecycle, from attracting...
2060 €
...shop floor. WHAT TO EXPECT Safety (zero safety occurrence within the team and its supplier(s), 5S, safety walks). Timing compliance (development, manufacturing, installation, commissioning and launch). Cost compliance and efficiency (within established budget,...1400 €
Popis pracovného miesta WHAT YOU’LL DO As a Security Coordinator, you will support the execution of security, compliance and audit programs across stores within the Sales Market. Your role is hands‑on and operational, focused on ensuring stores follow security standards...- ...sales goals and KPIs through coaching and guiding store employees to achieve their best. Complete store administration and ensure compliance with policies and procedures. Maintain outstanding store condition and visual merchandising standards. Report on buying trends...
6 €/hod
...equal opportunity employer, we welcome applications from individuals with disabilities. We care about your data privacy and take compliance with GDPR as well as other data protection legislation seriously. For this reason, we ask you not to send us your CV or resume by email...4916 €
...platform and related services. The role ensures that Documentum is maintained, supported, and enhanced in line with business needs, compliance requirements, and internal IT standards. A key part of the role is to manage platform consumers, coordinate vendors and service providers...
