Priemerný plat: €6 000 /mesačne
Ďalšie štatistiky2100 €
...laundering.
Hlavná náplň práce:
- úlohy súvisiace s money laundring reportingom
- komunikácia s NBS a ďalšími inštitúciami
- compliance monitoring v oblasti FEC a UHRC, sankcií a obchodu s exportom
- vyšetrovanie a hlásenie nezvyčajných obchodných transakcií
- pred...
...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...
2600 €
...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...
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's diverse online business requires VAT filings in a number of jurisdictions across Europe and creates specific VAT compliance obligations relating to third parties (3P) that sell via our websites. These 3P obligations are the responsibility of the European...
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...
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
...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...
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...
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...
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...
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...
...across Paymentology’s product offering and the jurisdictions in which it operates.
Help find solutions to ensure lawfulness and compliance as well as support the continuation of business.
Collaborate in developing best practices to uphold legal standards and processes...
50 €/deň
...including background check initiation, re-screening and overall client onboarding process supervision
Ensuring background check compliance as per Capco policies and various client requirements
Daily communication and close cooperation with HR colleagues, Capco employees...
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...
...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 €
...international BCM community.
Training: Design and implement training activities related to business continuity management.
Regulatory Compliance: Stay up to date with relevant laws, regulations, and industry guidelines related to business continuity management. Ensure the bank...
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...
1300 €
...financial excellence with precision: manage transactions, audits, and reconciliations seamlessly. Elevate processes for efficiency and compliance, ensuring crystal-clear reporting. Become the trusted partner, offering insights and safeguards for a financially fit future....
...processes. This includes handling accounts payable, accounts receivable, general ledger, fixed assets, and payroll.
The role ensures compliance with accounting policies, procedures, and regulations, and involves reviewing and reconciling balance sheet accounts.
Coordinate...
...and ensuring robust internal control systems. The role is pivotal in enhancing financial accuracy and integrity, supporting company compliance, and facilitating strategic financial planning.
Key Responsibilities:
- Support the month-end closing process including the preparation...
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...
3300 €
...base
Is highly integrated into the full value change of Swiss Re (including core legacy services)
Must fulfill high security and compliance standards
Uses state of the art technology stacks
And in case technology challenges are not enough, Swiss Re as global...
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...
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...
...of Slovakia.
The ideal candidate will be responsible for overseeing the day-to-day accounting operations, ensuring accuracy and compliance with accounting principles and standards. The Senior General Accountant will play a key role in financial reporting, analysis, and budgeting...
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 (...
...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...
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...