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Praca asset management compliance specialist

Mamy dla Ciebie 223 ofert

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    • Świebodzin
    Your responsibilities, You will achieve this by PREVENTING risks and vulnerabilities as early as possible; INTERVENING in unfolding incidents and exposures in order to minimize any negative impact; and by INVESTIGATING thoroughly security related...
    opublikowana: 21 maja 2022
      • Kraków, Podgórze
      Your responsibilities, Preparing content for Due Diligence reports, Mining of information from electronic data rooms, Reviewing and analysing documentation and summarising findings in the pre-agreed report format, Helping with project onboarding...
      opublikowana: 21 maja 2022
        • Dąbrowa Górnicza
        Your responsibilities, Liaising with financial institutions to understand and answer KYC requests,, Collecting RCS extracts and other relevant documentation,, Completing KYC forms and have the forms signed by the relevant persons,, Liaising with...
        opublikowana: 21 maja 2022
          • 4 lokalizacji
          Your responsibilities, We are looking for a Compliance Manager - Training Specialist to join the Corporate Compliance Prevention Management team to support our compliance management system, providing strong support to our compliance systems with a...
          opublikowana: 21 maja 2022
            • Wrocław
            Your responsibilities, An outstanding opportunity to join us as a PMO specialist ensuring high quality delivery and control on a dedicated group of programs and projects. Your role will include: Governance and Control; Communication & Quality...
            opublikowana: 21 maja 2022
              • 16 lokalizacji
              Your responsibilities, Coordination and management of the process related activities, Process execution, Development and understanding of the customers’ environment and service delivery requirements to enable the delivery of the service, Following...
              opublikowana: 20 maja 2022
                • Warszawa, Włochy
                Your responsibilities, Working in the IT Expertise Family as Senior Security expert, supporting the team in building up competences, Taking the role as Product/Project Security Expert within different IT Development/Rollout/Migration projects or...
                opublikowana: 20 maja 2022
                  • 2 lokalizacji
                  Your responsibilities, Work on Client projects together with other team members to develop solutions for complex issues in the AML/CTF/Sanctions area, Play key role in project delivery, build and develop relationship with the Client, Provide...
                  opublikowana: 20 maja 2022
                    • Kraków
                    Your responsibilities, Supports definition of principles, policies and processes needed to optimize asset usage, minimize costs, support charge-out transparency, and ensure asset compliance., Is responsible for the implementation and control of...
                    opublikowana: 20 maja 2022
                      • Wrocław
                      Your responsibilities, We are looking for a Financial Regulations Advisor based in Wroclaw to join our global and team with varied strengths, reporting to the Head of Impact Assessment Americas located in Raleigh, US. In this role, you will gain...
                      opublikowana: 20 maja 2022