Praca Compliance Officer
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Wyniki wyszukiwania - Praca: Compliance Officer
DCG-Warszawa-jmmst.com-
number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML Compliance Officer ,[Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local...
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DCG-Warszawa-jmmst.com-
number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML Compliance Officer Hybrid work model - 3x per week work from the office - Warsaw Responsibilities: Act as a subject matter expert in interpreting...
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Amica Group-Poznań-jmmst.com-
w organizacji poszukujemy Compliance Officera . To rola ekspercka i liderska, która ma kluczowe znaczenie dla zapewniania zgodności działań Grupy Kapitałowej Amica z przepisami prawa, regulacjami branżowymi, standardami etycznymi oraz wewnętrznymi politykami...
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DCG-Warszawa-jmmst.com-
senior levels Bachelor's degree required; advanced degree (e.g., JD, LLM, Master's in Compliance or Risk Management) preferred Very good command of English (oral and written) Nice to have: Legal background and professional certifications (e.g., CAMS...
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Shiji Poland-Katowice-jmmst.com-
physical security etc., Manages information security risk process, analyses risks, provides input to the process and monitors the required actions recommended by the process., Conducting selected security controls, access and permission reviews, compliance...
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Seceda-Warszawa-jmmst.com-
inspections, and audits. Maintain relationships with gaming authorities and external legal counsel. Monitor licensing obligations and ensure ongoing compliance. Support the implementation and oversight of AML/CFT frameworks. Review and update AML, KYC, CDD...
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