Praca FCA
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Wyniki wyszukiwania - Praca: FCA
DF Grupa PGD-Warszawa
relacjach. W ramach Grupy PGD oferujemy szeroką gamę samochodów zarówno osobowych, jak i użytkowych, reprezentując ponad 20 światowych marek: Abarth, Alfa Romeo, BYD, Cupra, Dacia, DS Automobiles, Fiat, Fiat Professional, Ford, Hyundai, Isuzu, Jeep, Kia, MG...
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jmmst.com -
Michael Page-Gdańsk
and operational controls, identifying risks and improvement opportunities
• Support compliance with FCA CASS 5 requirements and coordinate the identification and resolution of potential control breaches
• Act as the main operational contact for UK stakeholders...
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michaelpage.pl -
Antal Sp. z o.o.-Kraków
the end-to-end transaction/regulatory reporting process (under ESMA, FCA, HKMA regimes). Requirements (Must-have): Experience working as a Business Analyst (or strong potential and high motivation to transition into this role). Excellent analytical skills...
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jmmst.com -
Michael Page-Gdańsk
compliance across the USA, Canada and UK (including Income Tax, VAT, HST, FET and FCA requirements).
• Manage month-end close activities, including journal entries, bank reconciliations and analysis of intercompany, receivables, payables and multi-currency...
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michaelpage.pl -
Kraków
of Aon’s Compliance framework, including registers and sign‑offs
• Prepare and review materials for regulators (e.g. FCA reporting) and for senior partners, boards and committees
• Coordinate with Compliance colleagues across EMEA to ensure aligned...
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icims.com -
Poznań
global regulatory frameworks (e.g. FATF, FCA, FinCEN, EU AMLD/AMLR, CBUAE) and of screening data providers such as World-Check (LSEG) and Dow Jones.
• Strong consulting presence: proven experience running workshops and engaging senior compliance, risk...
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symphonyai.com -
Kraków
to maintain accurate records for Aon UK’s Senior Manager and Certified populations (including overseas staff where relevant).
• Supervising the accuracy and timeliness of Aon UK’s FCA Directory notifications.
• Operating the annual Fitness & Propriety (F&P...
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icims.com -
CXM Direct LLC-Polska
and retail partners to drive customer acquisition and platform growth.
• Define and initiate the licensing roadmap across key jurisdictions to enable compliant operations and future market expansion.
• Implement convenient and reliable fiat on- and off-ramp...
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workable.com -
Colibrix One-Warszawa
and the UK. As a fully licensed Electronic Money Institution (FCA Reference No. 927920) and holder of a Financial Institution Licence issued by the MFSA, as well as a principal member of both VISA and Mastercard, we provide comprehensive, real-world financial...
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workable.com -
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