Priemerný plat: €3 600 /mesačne
Ďalšie štatistikyZískajte nové pracovné ponuky na email
1300 €
...ťami alebo so skúsenosťami s prácou s dátami alebo so skúsenosťami s compliance činnosťami alebo so skúsenosťami s klientskymi procesmi alebo s inou relevantnou pracovnou praxou, so znalosťami ohľadom AML/CFT/antifraud procesov, ovládajúci Microsoft Excel na pokročilej úrovni...1800 - 3000 €
...Location: Bratislava, SK Are you passionate about building a meaningful career in compliance while contributing to corporate integrity in a global organization? Join our team as a Regulatory Monitoring Compliance Analyst where you'll contribute to safeguarding our organization...1400 - 2300 €
...About the Role As a Compliance Associate, you'll be at the heart of our day-to-day compliance operations, ensuring that our global standards are maintained through effective support and administration. This role offers an excellent entry point into the...2400 - 4100 €
...Location: Bratislava, SK Are you passionate about transforming compliance through data and innovation? Join our dynamic team where your analytical skills will help shape the future of compliance solutions! This exciting role combines data analytics expertise with AI exploration...3100 - 5100 €
...accountability and operational excellence across our global platform. About the Role As Head of International Programs Operations Risk & Compliance, you'll provide strategic leadership for governance, risk, and compliance practices across International Programs Operations. You'll...- ...SaaS, software, or hardware solutions? Join our community as an AML & KYC Specialist today and thrive in a multicultural and... ...on investigations and risk assessments Stay current on crypto compliance trends and regulations Maintain clear records and reports to meet...
- 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...
- 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...
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...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...1400 - 2300 €
...years of experience in software testing and defect lifecycle management ~ Experience with test management tools (Jira, Azure DevOps, AML) ~ Strong knowledge of Software Development Life Cycle (SDLC) ~ Experience with Web technologies, API testing, and SQL databases ~...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...- ...Requirements: Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial... ...'s degree required; advanced degree (e.g., JD, LLM, Master's in Compliance or Risk Management) preferred Very good command of English (oral...
DCG Sp. z o.o
Poľskopred mesiacom 3500 - 5500 €
...klientovi komplexní řešení. Dodržování regulací: Zajištění souladu všech aktivit s interními předpisy a platnou legislativou (MiFID II, AML). Requirements Praxe: Minimálně 5 let prokazatelných zkušeností na pozici privátního bankéře, správce majetku (wealth managera)...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...- ...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...
- ...Experience working with product, design, and business stakeholders while managing team budgets and resource allocation • Security and Compliance: Awareness of industry standards related to security and compliance and experience integrating regulatory requirements into...
- ...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...
- ...developing infrastructure roadmaps, technology strategy, and managing thousands of workloads in multi-region environments • Security and Compliance: Awareness of industry standards related to security and compliance and experience integrating regulatory requirements into...
- ...pipelines; Excellent collaboration and communication skills, with the ability to work effectively with cross-functional engineering and compliance teams. Nice-to-Have Experience with policy-as-code frameworks (OPA, Conftest, Terraform Cloud Policies); Hands-on...
- ...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...
- ...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...
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...3300 - 5500 €
...related schemas) Govern schema, metadata, and lineage standards across Foundry; review and approve model changes for consistency and compliance Define integration patterns, data flow design, and architectural guidelines for cross-domain interoperability Ensure all...3500 €
...Manage financial accounting, reporting, and controlling for the legal entity/entities in Slovakia, Hungary, and Romania , ensuring compliance with US GAAP, local laws, and internal controls. Ensure statutory filings, taxes, VAT, audits, and banking operations are...ABB
BratislavaPred 8 dňami1500 €
...What you´ll do Guarantee timely and accurate payroll processing, meeting all statutory and compliance requirements Perform payroll controls in accordance with internal requirements Validate pre- and post-payroll reports and coordinate with stakeholders on resolution...- ...the primary contact for security topics in live systems. Maintain documentation for monitoring and incident response. Support compliance by aligning documentation with policies and audit needs. Track and report the effectiveness of implemented controls. Team Contribution...
- ...and continuous improvement of operational processes. The Service Coordinator will also monitor service contracts and SLAs to maintain compliance and performance standards. Responsibilities: Operational Coordination Manage daily operations of the digital services team....
- ...employment purposes, in accordance with applicable data‑protection laws (including GDPR where relevant). Information may be retained for compliance and legitimate interests, subject to data minimization and security controls. Pay Equity: Compensation practices are reviewed...
10 €/hod
...snowflake schema). Data Governance and Quality Assurance: Defining and enforcing policies for data governance, security, integrity, and compliance within the DWH environment. System Design: Designing and implementing robust and scalable database systems, data warehouses (DWH...
