Priemerný plat: €3 600 /mesačne
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3000 - 5000 €
...ci fintech/crypto startup, hľadáme seniorného človeka na pozíciu COMPLIANCE MANAGER , ktorý prevezme zodpovednosť za compliance a regulató... ...čnosti. Ideálny kandidát má skúsenosti s oblasťou compliance, AML/CTF alebo inými regulatórnymi témami vo finančnom sektore, napríklad...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...3000 €
...DPO / Compliance Officer Bratislava / Remote (Slovakia) Why This Job Is Exciting At Innovatrics, we equip you with the tools, context, and trust to thrive. Our opportunity-driven roadmap highlights how you can grow, contribute, and make a meaningful impact throughout...1500 €
...Popis pracovného miesta spracovanie a vyhodnocovanie podnetov v oblasti AML/CFT/CFP agendy, kontrola a preverovanie neobvyklých obchodných operácií a klientov so zvýšeným rizikom, práca s dátami, kontrolnými zostavami, notifikáciami a hláseniami, kontrola a preverovanie...- ...What will you do We are seeking a Product Manager to own and grow two critical applications that are part of the OpenBlue platform: Compliance Manager and Alarm Manager. In this role, you will partner closely with engineering, UX, data analytics, customer success, and sales...
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...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...- ...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...Vzdialen á 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...4000 €
...and SLAs Stand up a partner ecosystem plan for sanctions lists, AML, and document verification providers; make build-vs-buy calls... ...end IDV workflows and customer use cases, or adjacent KYC/fintech compliance domains Practical experience with cloud product delivery on AWS...1500 €
...• pripravovať reporty pre manažment a pracovať s dátami, • koordinovať zmluvnú agendu a archív, • pomáhať pri risk manažmente a AML administratíve, • spracovávať faktúry a podporovať plynulý chod oddelenia, • navrhovať zlepšenia a efektívnejšie procesy, • organizova...1000 €
...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...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...1281 €
...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...2000 €
...continuous fulfillment and achievement of the financial plan). • Kontrolovanie dodržiavania procesov v rámci spoločnosti (Monitoring compliance with internal company processes). • Navrhovanie krátkodobej a dlhodobej stratégie spoločnosti (Proposing short-term and long-term...1500 €
...other developing countries, into the Slovak labor market. This role involves coordinating legal and administrative processes, ensuring compliance with Slovak regulations, and assisting foreign workers in adapting to a new cultural and professional environment. Informácie pre...2000 €
...so SEPA/SWIFT platobnými schémami a znalosť medzibankových systémov - Rozumiete štandardom ISO 20022, SEPA Rulebook, TARGET2, PSD2, AML, GDPR - Viete čítať kód (Java, SQL, XML) a orientujete sa v technickej integrácii - Pracovali ste v banke alebo konzultantskej firme...3000 €
...executives to assess the direction of the company, develop short and long-term goals, plans, and strategies, and ensure the company's compliance with the stated mission.• Overseeing the complete operation of the company and ensuring all goals are met based on the company's...1700 €
...including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background...3500 €
...nezaobíde sa to bez pravidelných návštev českej centrály v BerouneKomunikácia a získavanie informácií naprieč oddeleniami (právne, compliance, marketing…) a príprava podkladov pre strategické produktové zadaniaKoordinácia produktu a čiastkových priorít spoločne s produktový...- ...and engineering and other relevant teams. • Cooperate on creating and delivering training programs on ergonomics training and compliance tailored to the automotive industry. • Cooperation with Safety team to secure wellbeing at work for employees. WHAT YOU´LL...
1450 €
...designated divisions of ANDRITZ - Processing and implementation of changes and deviations in technical and production documentation - Compliance to deadlines and the volume of project hours for drawing up and technical documentation. - Quality of drawn up and technical...- ...external partners., Quality Assurance: Implement rigorous testing protocols for hardware reliability, environmental durability, and compliance with industry standards and regulations.] Requirements: C++, Python, OSI, Linux Additionally: Private healthcare, Small...
Swarmer
PoľskoPred 1 dňami 24700 €/rok
...Independently draft all Tier 1 ($ Exercise judgment throughout the contract drafting & negotiation process to resolve issues and ensure compliance with Sarbanes-Oxley controls. Maintain accurate client data throughout CRM and different systems, ensure pricing and allocations...- ...and implementing investigator-initiated studies, post-marketing research, and supporting clinical trials. Ensure the accuracy and compliance of promotional materials, maintaining adherence to AbbVie policies and external regulations. Play a pivotal role in monitoring...
- ...of File Transmission products (e.g., IBM SFG/SSP/SEAS/CD), Mainframe (z/OS) workflows, or BMC Control-M . Understanding of compliance and risk management in financial services. Joining this project you’ll become part of Mindbox – a tech-driven company where...
Mindbox Sp. z o.o.
PoľskoPred 23 hodín 2500 €
...categories. You'll implement sourcing strategies that deliver exceptional value whilst maintaining the highest standards of quality and compliance. This is an opportunity to make a tangible impact on our supply chain operations and contribute directly to our business success....- ...skills and self-management. Experience building scalable systems from the ground up. Comfortable with security best practices and compliance requirements. Adaptability to wear multiple hats and tackle diverse challenges. We release often, including the weekend. You...
2000 - 2400 €
...line with business requirements Lead commercial negotiations, including pricing, contracts, and service-level agreements Ensure compliance with internal procurement policies, corporate standards, and legal requirements Support cost reduction initiatives, productivity...37000 €/rok
...including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background...
