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Praca analyst, regulatory affairs [online recruitment]

Mamy dla Ciebie 6 ofert

Rozmowa rekrutacyjna zdalnie?

Przejdź proces rekrutacyjny, nie wychodząc z domu

Zobacz oferty
    • Warszawa
    Key Responsibilities: Engaging personnel responsible for client relationships to support them with obtaining information and documentation from clients that is required to satisfy Know Your Customer policies (KYC Policies) and procedures (KYC...
    opublikowana: 7 kwietnia 2020
    • Gdynia
    YOU AND YOUR TEAM Refinitiv Enhanced Due Diligence team employs more than 350 people around the world in centers in Panama, China, India, and Poland. Our Team in Gdynia enjoys an international environment of around 30 colleagues speaking various...
    opublikowana: 5 kwietnia 2020
    • Gdynia
    YOU AND YOUR TEAM Refinitiv Enhanced Due Diligence team employs more than 350 people around the world in centers in Panama, China, India, and Poland. Our Team in Gdynia enjoys an international environment of around 30 colleagues speaking various...
    opublikowana: 5 kwietnia 2020
    • Kraków
    Effective and timely management of regulatory change is critical to ensuring that the way we deliver services to our customers is in line with current law and regulatory expectations, and that HSBC is otherwise fully compliant with its legal and...
    opublikowana: 5 kwietnia 2020
    • Wrocław
    Job ID #: EMEA00380 Department: QA / QC / Regulatory Affairs Location: Wroclaw (Breslau), Poland Employment Type: Regular Full-Time ...
    opublikowana: 27 marca 2020
  • Rekrutacja zdalna
    • Warszawa
    Our client is one of the largest and most influential investment banks in the world. Due to the constant development of the Company, we are currently looking for a Candidate for the Due Diligence Analyst position. The Due Diligence team's primary...
    opublikowana: 19 marca 2020
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