Praca Compliance Officer
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Wyniki wyszukiwania - Praca: Compliance Officer
DCG-Warszawa
risks, and opportunities in global financial crime compliance Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures Drive automation and integration...
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jmmst.com -
HSBC Technology Poland-Kraków
and rewards that will take you further. […]
Model Risk Management (MRM) at HSBC 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...
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nofluffjobs.com -
Match-Trade Technologies-Warszawa
A, uzyskiwania oraz rozszerzenia licencji dla podmiotów z grupy; Współpraca z zagranicznymi kancelariami prawnymi, firmami doradczymi oraz organami nadzoru; Pełnienie funkcji Compliance Officer/AML Officer dla poszczególnych podmiotów z grupy...
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jmmst.com -
Kraków
colleagues and clients succeed.
What the day will look like:
As Head of the Global Risk Centre of Excellence, reporting to ABS and Aon’s Global Chief Compliance Officer, some of your key responsibilities will involve:
• Assisting the Global Chief...
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icims.com -
HSBC Service Delivery Sp. z o.o.-Kraków
CMRO). The MRM function reports 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...
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jmmst.com -
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