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Keywords: Compliance Officer (m/ž), Location: Prague

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Compliance Analytics & Monitoring Officer (Transaction Monitoring, AML/CTF) (f/m/d)

entities, and provides centralized services. As a Compliance Officer Analytics & Monitoring you will further enhance...Your area of work: The Compliance Function works in close coordination with the individual business units...

Company: Deutsche Börse
Location: Prague
Posted Date: 29 Dec 2024

IT Compliance Officer (f/m/d)

Field of activity The IT Compliance Function works in close coordination with the individual business units... and other group control functions to ensure compliance with national and international IT laws and regulations applicable to various...

Company: Deutsche Börse
Location: Prague
Posted Date: 25 Oct 2024

Cash Investigation Officer (f/m/d)

deadlines. Ensure compliance with Internal Control System, laws and regulations, and interacting with Audit, Legal, Compliance...

Company: Deutsche Börse
Location: Prague
Posted Date: 05 Jan 2025

Sales Middle Office Officer (f/m/d)

and client document collection, and verification, and working with Relationship Managers and Compliance teams to ensure... and completeness of the documents Liaise with internal teams, from front line RMs to Compliance to facilitate your KYC cases get...

Company: Deutsche Börse
Location: Prague
Posted Date: 06 Dec 2024

Senior Cybersecurity Risk Manager (f/m/d)

Security Officer, Compliance Officer(s), Technical Information Security Officer(s), and Internal/External Audit... Security Framework in close collaboration with CISO and other central functions like Group Risk, Compliance Management and Data...

Company: Deutsche Börse
Location: Prague
Posted Date: 07 Nov 2024

Compliance Officer (m/ž)

– Stodůlky nového kolegu/kolegyni na pozici Compliance Officer. Pracovní náplň Sledování předpisů a stanovisek regulačních... prováděných regulatorními institucemi SPOC pro KB Compliance v dané oblasti Co od vás očekáváme Vysokoškolské vzdělání...

Company: Komerční banka
Location: Prague
Posted Date: 08 Dec 2024

Internal Investigations Senior Specialist

in nature. In this position, you will report to the Regional Compliance Officer Investigations for EMEA/MEE and conduct... and Compliance (OEC). The OEC team focuses on helping SAP 'Win the Right Way' by providing guidance and training that enables...

Company: SAP
Location: Prague 5
Posted Date: 11 Dec 2024

Internal Investigations Senior Specialist

in nature. In this position, you will report to the Regional Compliance Officer Investigations for EMEA/MEE and conduct... and Compliance (OEC). The OEC team focuses on helping SAP ‘Win the Right Way’ by providing guidance and training that enables...

Company: SAP
Location: Prague 5
Posted Date: 10 Dec 2024

Data Protection and Privacy Coordinator for MEE Region - Legal Counsel

local SAP entities in meeting their data protection and privacy compliance obligations, SAP has established a global Data... Protection Officer. The task of the Regional Data Protection and Privacy Coordinator is to support the locally responsible...

Company: SAP
Location: Prague 5
Posted Date: 23 Nov 2024

Data Protection and Privacy Coordinator for MEE Region - Legal Counsel

local SAP entities in meeting their data protection and privacy compliance obligations, SAP has established a global Data... Protection Officer. The task of the Regional Data Protection and Privacy Coordinator is to support the locally responsible...

Company: SAP
Location: Prague 5
Posted Date: 22 Nov 2024