Mile widziane, Jira, Confluence, Microsoft Power BITwój zakres obowiązków, Opracowywanie, wdrażanie i monitorowanie strategii zgodności IT, Zarządzanie...

Job Description The role of the Compliance Operations Manager is to support the Visa Payments Compliance Teams and ensure the smooth running of day-to-day...

Nasza organizacja DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands,...

Compliance Officer Miejsce pracy: Warszawa Your responsibilities ensure completion of thorough compliance assessments to evaluate adherence to applicable...

The employed person will be responsible for: implementing an effective compliance management system, implementing, enforcing and updating compliance policies...

Education A relevant graduate degree or equivalent professional qualifications ICA AML, Compliance and or Financial Crime Post-Grad Diplomas Experience...

Education and Experience All qualifications will be considered, equivalent professional qualification/s (ICA AML, Compliance Diplomas) desirable but not...

For our European site located in Warsaw, Poland, we are looking for a: Treasury Compliance Associate This particular role is based at our Shared Services...

Job Summary The Compliance Analyst III ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating...

Główne Zadania identyfikacja ryzyka braku zgodności w procesach funkcjonujących w Banku projektowanie rozwiązań i doskonalenie metod w zakresie procesu...