reklama

Praca compliance analyst

Mamy dla Ciebie 49 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Kraków
    About the project Do you dream about analytics? do you enjoy big data management? Is Excel your favorite app? Then you sound like the one for us! Zeropark's team is currently looking for an individual to join as a Compliance Analyst. We need...
    opublikowana: 21 stycznia 2021
  • Super oferta
    Rekrutacja zdalna
    • Kraków
    Your responsibilities, Design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk, Execute the review of internal controls that support various regulatory requirements in addition to...
    opublikowana: 21 stycznia 2021
    • Warszawa
    The Role Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key changes (to laws, rules, regulations) are communicated and cascaded...
    opublikowana: 21 stycznia 2021
    • Kraków
    Cybersecurity is responsible for enabling businesses and functions to manage their information security risks as well as ensuring risk and controls are assessed and implemented appropriately, objectively and independently through professional and...
    opublikowana: 21 stycznia 2021
    • Warszawa
    Program stażu obejmuje, m.in.: wsparcie pracowników Departamentu Compliance w bieżących sprawach dotyczących w szczególności zapewnienia zgodności działalności banku z przepisami prawa i wymogami proceduralnymi (m.in. w zakresie wykonywania...
    opublikowana: 21 stycznia 2021
    • Kraków
    Your responsibilities, Work on all relevant operational tasks such as due diligence reviews, controls, testing and managing alerts coming from the AML/sanctions monitoring tools, Test business operations and formalize controls into relevant...
    opublikowana: 21 stycznia 2021
    • Warszawa
    Your responsibilities, Verification of marketing related materials for various brands;, Creating procedures, guidelines, processes in agreement with the legal department;, Cooperation with company members to assess compliance risks related to...
    opublikowana: 20 stycznia 2021
    • Warszawa
    Korzyści dla Ciebie : pakiet medyczny karta Multisport elastyczne godziny pracy i możliwość pracy zdalnej przyjazne warunki (prywatny ogródek, taras na dachu) i miła atmosfera pracy szkolenia wewnętrzne i zewnętrzne praca zespołowa i dzielenie...
    opublikowana: 20 stycznia 2021
  • Rekrutacja zdalna
    • mazowieckie
    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 Client Assets Operations team. You will be responsible for daily...
    opublikowana: 20 stycznia 2021
    • Gdańsk
    Your job responsibilities as a Trade Compliance Specialist may include: Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information Manually classify ASIN’s with HTS/ECCN codes based on business...
    opublikowana: 20 stycznia 2021