Rezultati pretrage: 13 oglasa za posao
...successful project management skills by the candidate in one or more of the following areas :
# FinTech
# Blockchain, Crypto
# AML, Compliance, KYT, Transaction Monitoring ( Fiat or crypto )
# Data analytic tools
# SaaS and cloud platforms
Requirements...
Budite jedan od prvih koji su se odazvali
...integrisane usluge domaćeg i međunarodnog transporta i distribucije, skladištenja, carinjenja, u sklopu grupe danas posluju i kompanije članice AML, M-One, MBOX Terminals, SKY CARGO, specijalizovane za automotive i e-comm logističke usluge, kao i intermodalni i avio transport. Istič...
Kompanija Milšped AML Beograd je regionalni lider u oblasti logistike, transporta i špedicije. Uspešan tim Milšped autologistike širi svoj tim i raspisuje konkurs za sledeću poziciju:
Vozač u sektoru autologistike
Glavna zaduženja:
~Briga o stanju sklopova koji uti...
Kompanija Milšped AML Beograd je regionalni lider u oblasti logistike, transporta i špedicije. Uspešan tim Milšped autologistike širi svoj tim i raspisuje konkurs za sledeću poziciju:
Farbar - limar
Opis posla:
· Vrši demontažu, montažu i zaštitu delova na vozilu...
Kompanija Milšped AML Beograd je regionalni lider u oblasti logistike, transporta i špedicije. Uspešan tim Milšped autologistike širi svoj tim i raspisuje konkurs za sledeću poziciju:
Radnik u autoperionici
Opis posla:
· Čisti i održava vozila;
· Redovno kontroli...
Kompanija Milšped AML Beograd je regionalni lider u oblasti logistike, transporta i špedicije. Uspešan tim Milšped autologistike širi svoj tim i raspisuje konkurs za sledeću poziciju:
Skladišni radnik u autologistici
Opis posla:
· Manipuliše vozilima u skladištu;...
...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...
...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.
Main features of the job:
Freelance basis only (...
Kompanija Milšped d.o.o. Beograd je regionalni lider u oblasti logistike, transporta i špedicije. Zbog širenja Milšped AML tima raspisujemo konkurs za sledeću poziciju:
MAGACINSKI RADNIK U SKLADIŠTU REZERVNIH DELOVA
Glavna zaduženja:
~Vrši prijem, lagerovanje i...
...prevent financial crimes.
Responsibilities:
Develop and implement internal rules and procedures for regulatory compliance including AML and CFT
Conduct risk analysis and develop strategies for risk mitigation
Create a roadmap for market entry into the EU and US...
...responsibilities)?
As our Head of Customer Operations, you'll oversee vital operational departments, including Customer Support, Payments, Fraud, AML, and Responsible Gaming. The team’s headcount exceeds 30 and is still growing. You'll take charge of the operations budget, policies,...
Rad od kuće
...with time to time travelling to Belgrade.
Contract based.
The positions are open in following areas - Data migration, cards, AML (anti money laundering), risk modules and reporting, digital edge (mobile and electronic banking), digital origination (loans), data center...
...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...
