Praca Compliance Officer
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Wyniki wyszukiwania - Praca: Compliance Officer
ABB Sp. z o.o.-Warszawa
Country Trade Compliance Officer (PL) Miejsce pracy: Warszawa Your responsibilities Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business management) and local...
jmmst.com -
Maersk-Warszawa
we do. You will work closely with our internal logistics and supply chain teams to optimise customs processes and handle post-clearance audits and compliance reporting. Your ability to communicate effectively in both Polish and English will be essential in...
9 podobnych ofert: Ząbki, Łomianki, Marki, Konstancin-Jeziorna, Pruszków...
Euronet – EFT Segment-Warszawa
and administering all aspects of the company’s Compliance Management Program. Focusing on the detection and prevention of money laundering, terrorist financing, consumer fraud activities, consumer protection expectations and any other laws and regulations that...
workable.com -
HSBC Technology Poland-Kraków
Activities for the CEP Domain, Reassess the operational risks associated with the role and inherent in the business, Implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area...
Randstad-Wrocław
For our client, an international company in the financial industry, which is opening a new branch in Wrocław, we are looking for a candidate for the position of Compliance Officer. what we offerFull-time employment under a contract of employmentWork...
randstad.com -
HSBC Technology Poland-Kraków
directly to the Group Chief Risk and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm.
MRM are the second line of defence (2LoD) for Model Risk and the CMRO is the global Model Risk Steward for...
Randstad Polska Sp. z o.o.-Wrocław
For our client, an international company in the financial industry, which is opening a new branch in Wrocław, we are looking for a candidate for the position of Compliance Officer.
What we expect
• Master’s degree in the field of Law or Economics...
HSBC Technology Poland-Kraków
to the Group Chief Risk and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm.
MRM are the second line of defence (2LoD) for Model Risk and the CMRO is the global Model Risk Steward for the group...
Bitfinex-Warszawa
In addition, the incumbent will assist the Manager Transaction Monitoring in building periodic specific and general reports providing analysis that identifies ML, TF and sanctions-related anomalies for the information of the Chief Compliance Officer...
appcast.io -
HAYS POLAND Sp. z o.o.-Kraków
Your new company
Model Risk Management (MRM) is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). The MRM function reports directly to the Group Chief Risk and Compliance Officer (GCRCO) ensuring its independence...
AmRest Holdings SE-Kraków
w organizacji) orazwsparcie prawne w innych projektach realizowanych cross-działowo, - ścisła współpraca z Compliance Officerem w celu identyfikacji potencjalnych luk w zakresie zgodności i opracowywania planów działań naprawczych, - współtworzenie polityk...
appcast.io -
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