Anti-Money Laundering and International Sanctions Expert

Job Description: We are seeking a skilled Regional Anti-Financial Crime Specialist to join our team at Generali Česká pojišťovna. As a key member of our AFC team, you will play a vital role in ensuring the effective implementation of Anti-Money Laundering and International Sanctions regulations across our 10 CEE region countries. Main Responsibilities:...

Financial Crime Prevention Lead Job Summary: We are seeking an experienced Financial Crime Prevention Lead to join our team at Generali Česká pojišťovna. In this role, you will be responsible for preventing and detecting financial crimes across our CEE region countries. Your Key Responsibilities: • Supervising the local execution of second-level...

Jako součást našeho týmu budete mít příležitost pracovat na zajímavých projektech v oblasti prevence praní špinavých peněz. Bude to příležitost k rozvoji vašich profesních dovedností a získání nové exprience. Vyhrazujeme si možnost sjednat náhradu mzdy během přípravy trvalého zaměstnání - zmíněnou dobu stanovíme za...

Jsme jeden z předních hráčů v české bankovní branži a chceme posílit naše kapacity v oblasti prevence praní špinavých peněz. Jako násobitel jsou potřeba Anti-financionální experti, kteří dokážou analyzovat daná data, zmapovat hrozby a navrhnout efektivní strategie.Které dovednosti hledáme?Analytické myšlení a každodenní...

Job Title: Network Development ExpertAbout Us:Livesport has built a massive data platform used by over 100 million unique users each month, handling millions of requests per second. Our platform requires advanced approaches to infrastructure at all levels – from programming to building internal company networks and product networks.We are looking for a...

Jsme tým, který se zabývá zajišťováním integrity bankovních služeb a zabraňováním finančním zločincům. Při naší práci využíváme nejnovější technologie a postupů, abychom zaručili bezpečí našich klientů a dodržování mezinárodních norem. Na této pozici budete součástí našeho týmu a budete se podílet na detekci,...

**Job Title:** DHL Architectural Expert**Company Overview: DHL Information Services is a dynamic and innovative company that delivers cutting-edge services to internal divisions. Our platform department is continuously expanding, offering opportunities for growth and development.**Salary:** We offer an estimated salary of $120,000 - $150,000 per year, based...

Are you interested in a career in banking? Do not know where to start? Try us! We are looking for a client advisor who will support our clients and help them navigate the world of banking products. Our ideal candidate has strong communication skills, is customer-oriented and enthusiastic about helping others.What will you do?You will be in contact with...

About the Role:We are seeking a Client Experience Expert to join our team at LYNX B.V. This is a unique opportunity to work with a leading FinTech company and contribute to the success of our clients.Job Description:Contact clients via phone, email, or chat to provide support and resolve issues related to their investment accounts.Assist clients with trading...

Join Our Operations Team as an Operations and Forecasting Expert">We are seeking a highly skilled Operations and Forecasting Expert to join our operations team at Schleich GmbH. As a key member of our team, you will be responsible for driving the planning and execution of our operations processes.About the Role:This role will attract an estimated annual...

We are seeking a highly skilled and experienced Cyber Security Expert to join our team at BNP Paribas Cardif. As a key member of our security team, you will be responsible for ensuring the safety and security of our organization from evolving threats.About the JobThis role is critical to the ongoing success of our organization, combining in-depth technical...

Join Our Team:We're seeking a highly skilled Demand Planning Expert to join our team at Schleich GmbH! In this role, you will play a critical part in driving business growth by developing and implementing effective demand planning strategies.About the Role:Collect, analyze, and maintain 18-month rolling forecasts for assigned sales regionsLeverage expertise...

Company OverviewCross Border Talents is a dedicated organization providing exceptional services to our clients and their customers.

Company OverviewSchleich GmbH is a leading manufacturer of high-quality toy figures and playsets. We are dedicated to shaping storytellers for life by providing imaginative and educational products that inspire children's creativity and curiosity.SalaryAn attractive, fair salary with additional benefits will be offered to the successful candidate. Based on...

About the JobWe are looking for an experienced security professional to fill the position of Cyber Security Expert.Job Description:Implementing measures including access control systems, surveillance, and facility safety protocolsLeading cybersecurity initiatives and implementing security policies, procedures, and best practicesDesigning, maintaining, and...

About SOTIO BiotechSOTIO Biotech is a pioneering biotech company dedicated to developing innovative protein-based anti-cancer therapies. Our Biologics Core Technologies team plays a crucial role in driving research and development across multiple projects, enabling us to make a tangible impact on drug candidate selection. We are responsible for molecular...

About the RoleWe are seeking a highly skilled Talent Acquisition Specialist to join our European Space Talent Acquisition team. As a key member of our team, you will be responsible for identifying, attracting, and hiring top talent to meet the evolving needs of our organisation.ResponsibilitiesWork closely with our European Space Talent Acquisition team to...

We are seeking a highly skilled and experienced Cyber Security Expert to join our team at BNP Paribas Cardif. As a key member of our security team, you will be responsible for ensuring the safety and security of our organization from evolving threats.Key ResponsibilitiesLeading cybersecurity initiatives and implementing security policies, procedures, and...

UniCredit Bank Czech Republic a Slovensko hledá zkušené odborníky do své největšího oddělení. Nabízíme výborné pracovní podmínky, včetně nabídky 5 týdnů dovolené, sick days, 4 dny na regeneraci a příplatky za narozeniny.Zaměstnání v oblasti prevence praní špinavých penězPozici jsme pojmenovali Zkušený specialista pro oblast...

Über unsSchleich GmbH ist ein traditionsreicher Spielzeughersteller mit einem dynamischen Team, das sich für eine sichere und gesunde Arbeitsumgebung einsetzt.Lohn und LeistungenWir bieten eine attraktive Entlohnung von mindestens €65.000 pro Jahr sowie zusätzliche Leistungen wie einen Essenszuschuss, geförderte Altersvorsorge und Rabatte auf unsere...