Financial Services Jobs in Slovakia

PurposeWe are seeking an AI Consultant with strong expertise in AI sovereignty data sovereignty and regulatory compliance to support customers in highly regulated environments (e.g. public sector finance healthcare). The role focuses on advising on and designing sovereign AI solutions that meet lega...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

PurposeAs a Value Proposition Lead for Financial Services you are a driving force for new technologies or business models. You will identify and assess strategic fields of action on the basis of the company/group strategy and business potential for Financial Services. You advise top management on al...

Control Statutory Accounting and Tax compliance related bookings requesting reclassifications and corrections (VAT rates proposed by Financial Shared Services Tax non-deductible expenses VAT deductibility review of entries approved via systematic financial approvals)Cooperate and coordinate accounti...

Execute audit assignments as per the annual audit plan Review adequacy and effectiveness of controls in key business processes (procurement contract management project execution operations & maintenance finance) Identify process gaps risks and control weaknesses; recommend practical improvements Pre...

Execute audit assignments as per the annual audit plan Review adequacy and effectiveness of controls in key business processes (procurement contract management project execution operations & maintenance finance) Identify process gaps risks and control weaknesses; recommend practical improvements Pre...