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Specjalista ds. Compliance
Bank Zachodni WBK S.A.
o firmie2 lokalizacje 20.04.2018Dołącz do nas, jeżeli: posiadasz wykształcenie wyższe, preferowany kierunek studiów: prawo, ekonomia, bankowość, finanse, masz co najmniej dwuletnie doświadczenie w pracy w instytucji finansowej, preferowane w jednostce compliance, kontroli lub...
- Warszawa, mazowieckie
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- Poznań, wielkopolskie
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- Warszawa, mazowieckie
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Junior Compliance Specialist
GetResponse Sp. z o.o.
o firmieGdańsk, pomorskie 19.04.2018
Key responsibilities: As a Junior Specialist in the Compliance Department your main focus will be on: pinpointing issues leading to spam-like behaviour and abuse, and helping prevent such problems monitoring and acting upon complaint rates, abuse...
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Acting as Investigator TM L2 (Greek)
SUPEROFERTAHSBC Service Delivery (Polska)
Kraków, małopolskie 19.04.2018
Main Duties: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the process...
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Compliance Analyst
Antal SSC/BPO
Poznań, wielkopolskie 18.04.2018
Responsibilities: Assist with answering compliance questions raised by employees or external parties, e.g. banking regulators, auditors; Coordinate collection of information and perform reviews, as well as compliance monitoring checks with...
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Senior Compliance Specialist in Personal Account Trading
CREDIT SUISSE Poland
o firmieWrocław, dolnośląskie 17.04.2018
Description Chief Compliance and Regulatory Affairs Division in Wroclaw is looking for a talented individual to join Personal Account Trading team within Control Room function. You will become a member of a dynamic team and receive close insights...
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Compliance Monitoring Specialist
CREDIT SUISSE Poland
o firmieWarszawa, mazowieckie 17.04.2018
Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...
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Investigator Quality Assurance TM L2 (English)
SUPEROFERTAHSBC Service Delivery (Polska)
Kraków, małopolskie 15.04.2018
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...
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Stażysta w Dziale IT
DSV ISS
o firmieWarszawa, mazowieckie 14.04.2018
Czego możesz się nauczyć? Pracy z zespołem specjalistów przy obsłudze codziennych zadań. Administrowania narzędziami do monitoringu (np. SteelCentral Aternity). Rozwiązań analitycznych na potrzeby raportowania. Prowadzenia projektów...
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compliance monitoring specialist
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Compliance Specialist
Dragon Services Sp. z o.o.
2 lokalizacje 13.04.2018Your main responsibilities will be as follows: Developing and implementing an Anti-Corruption Ethics and Compliance Policy Cooperation with senior management for prevention of corruption. Identify risk areas. Participate in the tender committee,...
- Łódź, łódzkie
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- Warszawa, mazowieckie
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- Łódź, łódzkie
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Senior Accounting Specialist – Global Compliance & Reporting
EY (dawniej Ernst & Young)
o firmie2 lokalizacje 12.04.2018EY is a global professional services organization providing advisory, assurance, tax and transaction advisory services. We are committed to doing our part in building a better working world for our people, our clients and our communities. What...
- Warszawa, mazowieckie
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- Łódź, łódzkie
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- Warszawa, mazowieckie
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Accounting Specialist – Global Compliance & Reporting
EY (dawniej Ernst & Young)
o firmie2 lokalizacje 29.03.2018EY is a global professional services organization providing advisory, assurance, tax and transaction advisory services. We are committed to doing our part in building a better working world for our people, our clients and our communities. What...
- Warszawa, mazowieckie
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- Łódź, łódzkie
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- Warszawa, mazowieckie
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