Praca Compliance Officer
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Wyniki wyszukiwania - Praca: Compliance Officer
DCGWarszawajmmst.com
number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML Compliance Officer Responsibilities: Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment...
KABAT TYRE Sp. z o.o.Budzyń (WIE)praca.pl
Opis stanowiska
• Przygotowanie strategii compliance,
• Opracowywanie planów, opinii, procedur oraz zapewnianie ich zgodności z przepisami prawa, wymogami regulacyjnymi i umownymi w zakresie sankcji wojennych, gospodarczych i finansowych...
Akzo Nobel Car Refinishes Polska Sp. z o.o.Warszawajmmst.com
Security & Compliance Officer Miejsce pracy: Warszawa Technologies we use Operating system Windows Your responsibilities Execute IT risk assessments and maintain the IT Risk Register. Manage the lifecycle of Information and Cyber Security policies...
Krakówicims.com
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...
ABBWarszawacareers.abb
Compliance Officer) in ensuring that all Local Businesses conduct their activities in line with ABB Trade policies and guidelines, as well as to drive and coordinate the local implementation of ABB`s Global Trade Program.
The work model for the role...
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