Priemerný plat: €3 600 /mesačne
Ďalšie štatistikyVýsledky vyhľadávania: 119 pracovných ponúk
2100 €
...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...
• Podporovať Compliance Managera pri riadení compliance agendy skupiny ZSE a reportingu (pre manažment spoločnosti, predstavenstvo a compliance... ...ívy a aktuálnych trendov (sankčná legislatíva v SR a EÚ, KYC, AML, Protikorupčné opatrenia, Konflikt záujmov, TZPO)
*Schopnosť anal...
...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...
...application performance, troubleshoot issues, and drive continuous improvement.
~Lead efforts to adopt best practices for security, compliance, and governance in Azure cloud environments.
~Mentor junior team members and provide technical guidance and support as needed....
Vzdialená práca
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...
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...
...footprint with offices in North America, APAC and across Europe. We have been managing challenges and solving problems for our clients in compliance, business processes, information technology, and digital transformation since 2001. Our focus lies in creating value through cross-...
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...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...personnel
• Interface with Engineering, Customer Care, Operations, 3rd party auditors, suppliers and customers
• Maintain compliance of Quality Systems according to ISO 9001 & IATF16949, TE internal policies and/or other relevant regulations,
• Responsible for...
...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...
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...
...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...
