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  • Kraków, małopolskie 22.07.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • o firmie

    Gdańsk, pomorskie 22.07.2018

    Role and Responsibilities: Function which is focused on mitigating risk from within the first line of defense (FLOD) through more defined control monitoring Take responsibilities and be accountable to management, for appropriately assessing and...

  • Kraków, małopolskie 22.07.2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The bank’s RCMAT model will operate consistently in all countries to deliver...

  • o firmie

    Gliwice, śląskie 22.07.2018

    You’ll be working in IT team located in Gliwice, which provides IT Controls and Compliance services globally by the Fluor corporation. We liaise closely with global structures located in the United States. Poland compliance team responsibilities...

  • Warszawa, mazowieckie 22.07.2018

    Wymagania: Preferowane wykształcenie wyższe prawnicze, Znajomość języka angielskiego (w mowie i piśmie) w tym terminologii compliance i prawniczej, Min. 1 rok doświadczenia w jednostce nadzoru/kontroli w domu/biurze maklerskim, Znajomość...

  • Kraków, małopolskie 22.07.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 22.07.2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The bank’s RCMAT model will operate consistently in all countries to deliver...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    compliance analyst

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 21.07.2018

    Your role Are you risk averse but risk aware? Do you specialize in special quality investigations? We are looking for someone like that to: support the business in managing risk evaluate financial messages whether potential hits are false or true...

  • Kraków, małopolskie 21.07.2018

    WHAT WE NEED We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office. We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their...

  • o firmie

    Warszawa, mazowieckie 21.07.2018

    Pracownik na tym stanowisku będzie odpowiedzialny za: opracowywanie, wdrażanie oraz aktualizację wewnętrznych regulacji z zakresu compliance, udział w procesie identyfikowania, oceny, kontroli i monitorowania ryzyka braku zgodności, opiniowanie...

  • Kraków, małopolskie 21.07.2018

    WHAT WE NEED We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office. We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their...

  • Kraków, małopolskie 20.07.2018

    WHAT WE NEED We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office. We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their...

  • o firmie

    Kraków, małopolskie 20.07.2018

    Main Duties and Responsibilities: Review and strengthen the internal control processes within the EMEA region to maximize corporate performance, mitigate risks and ensure compliance to SOX requirements, corporate policies and procedures Execute...

  • Katowice, śląskie 19.07.2018

    CHALLENGES WAITING FOR YOU The Classification Analyst will look for solutions to conflicts that may arise between Rockwell Automation business units and compliance with policy and procedure as well as Customs Laws and regulations. Provide support...

  • Warszawa, mazowieckie 19.07.2018

    Company Description You see things a little differently. So do we. We believe that what you value is more important than what your CV says. We offer positions that will challenge your skills and let you grow. Come see things a little differently...

  • Katowice, śląskie 19.07.2018

    Key responsibilities: Contribute to the compliance with Group’s Finance Policies and Procedures; Track deviations from approved budget; Follow up on the approval process of these deviations; Assist in the implementation of tools in order to...

  • Łódź, łódzkie 19.07.2018

    Sprawdzanie zgodności z przepisami transakcji i spraw związanych z akredytywą. Wspieranie jednostki w zarządzaniu wymaganiami dotyczącymi zgodności, głównie w zakresie sankcji i embarga. Współpraca z klientem w zakresie zagrożeń dla reputacji,...

  • Kraków, małopolskie 19.07.2018

    For our Client an international company, with its Business Centre based in the centre of Katowice we are currently looking for experienced auditors/tax specialists who are ready to take up unique challenge and take the new created Compliance...

  • o firmie

    Warszawa, mazowieckie 18.07.2018

    Location: Warsaw Role Profile We seek for passionate employees for compliance role within our newly created financial center in Warsaw. As a Compliance Analyst you will be required to work closely with Customer Leads create awareness and...

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    Poznań, wielkopolskie 18.07.2018

    This is the role As our new VAT compliance specialist you will be responsible for VAT and other indirect taxes related fillings and controlling in cooperation with other Group Tax team members as well as local VAT controllers in different...

  • Warszawa, mazowieckie 18.07.2018

    You see things a little differently. So do we. We believe that what you value is more important than what your CV says. We offer positions that will challenge your skills and let you grow. Come see things a little differently with us. About you...

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    Wrocław, dolnośląskie 17.07.2018

    Description: Chief Compliance and Regulatory Affairs division in CS Wroclaw is currently looking for a talented individual to join the Marketing Material Compliance Review Team in Wroclaw. You will support the daily business in the EMEA and APAC...

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    Wrocław, dolnośląskie 17.07.2018

    Description: This role will be responsible for Compliance reviews in the EMEA region, reporting to the Head of the Compliance Review Group (“CRG”). CRG covers testing across Investment Banking and Capital Markets (“IBCM”), Global Markets (GM) and...

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    Warszawa, mazowieckie 17.07.2018

    Zakres obowiązków: bieżąca obsługa Klientów, przygotowywanie i weryfikacja rejestrów, przygotowywanie deklaracji, wsparcie zespołu projektowego w bieżących zadaniach. ...

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    Warszawa, mazowieckie 17.07.2018

    Do zespołu compliance specjalizującego się we wsparciu doradczym i kontroli jednostek biznesowych obsługujących klienta korporacyjnego szukamy osoby na stanowisko Młodszego Specjalisty ds. Compliance. Zespół (4 osoby) koncentruje się na aspektach...

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    Warszawa, mazowieckie 16.07.2018

    Role Overview: The Scientist will be responsible for leading compliance related activities such as oversight and/or ownership of nonconformance investigations and CAPAs, serving as the Department Training Coordinator as well as participating in...

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    Warszawa, mazowieckie 16.07.2018

    Description The Anti-Bribery & Corruption Compliance team is responsible for the development and implementation of the Bank’s compliance program addressing anti-corruption laws and regulations (e.g., U.S. Foreign Corrupt Practices Act (“FCPA”),...

  • o firmie
    3 lokalizacje 16.07.2018

    You will be a good match if you have/are: University degree in law Minimum 3 years of experience in a compliance or legal role Proficiency in German and English Knowledge of EU GDPR Strong interpersonal skills Collaborative working style combined...

  • Warszawa, mazowieckie 16.07.2018

    Oferujemy: Zatrudnienie w oparciu o umowę o pracę na zastępstwo Możliwość korzystania z pakietów dodatkowych w postaci ubezpieczeń na życie, dofinansowania do urlopu, dofinansowania do karty MultiSport Pakiet świadczeń dodatkowych (m.in. prywatna...

  • Katowice, śląskie 16.07.2018

    CHALLENGES WAITING FOR YOU Role description: This position is responsible for Import/Export Compliance processes at the Rockwell Automation main EMEA factories, importing/exporting finished goods and/or components. Also responsible for the...

  • Katowice, śląskie 16.07.2018

    CHALLENGES WAITING FOR YOU Job Summary: The Classification Analyst will be responsible for the maintenance of import/export compliance data based on U.S. Customs and local country specific laws and regulations in accordance with Rockwell...

  • 3 lokalizacje 13.07.2018

    Management of regulatory compliance and quality information, Support during commercialization to complete regulatory information, Support technical and new product development departments to ensure understanding and compliance with legislative...

  • o firmie

    Kraków, małopolskie 13.07.2018

    The mission of the Exchange Online Operator is to be responsible, as part of Global O365 Operations & Support Team, for day-to-day administration activities, implementation of standard changes and second level support for the cloud-based...

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    Bydgoszcz, kujawsko-pomorskie 12.07.2018

    Summary: Assits the Trade Compliance Managers, including EU Export control and supports EMEA plants with import (HTS) and export (ECCN) classification codes. Responsibilities: Provides assistance to cross functional teams with special import and...

  • 2 lokalizacje 11.07.2018

    Key responsibilities: Manage the Audit process with appropriate consideration of audit risk issues and accounting technical matters; Performance of globally audits, specifically focusing on projcets in Asset Management / Investment Management,...

  • 2 lokalizacje 11.07.2018

    Key responsibilities: Support to risk assessments to identify areas requiring detailed testing; Participate in QA reviews, including assessing the internal control environment by conducting walkthroughs, developing testing strategies and...

  • o firmie

    Kraków, małopolskie 05.07.2018

    Zadania: Zarządzanie incydentami oraz rozwiazywanie problemów technicznych we współpracy z zespołem technicznym oraz biznesem; Dostarczenie wysokiej jakości wsparcia technicznego oraz usługi zarządzania dostępami dla użytkowników; Wsparcie...