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Praca compliance team lead

Mamy dla Ciebie 19 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    Responsibilities: Overseeing the development, implementation and execution of the compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan Managing the...
    opublikowana: 23 września 2020
    • Warszawa
    Working with Compliance Lead in the QPPV&PV Excellence Team in Patient Safety Centre of Excellence, in Chief Medical Office (CMO), taking responsibility for the management of assigned AstraZeneca projects and partnerships including: continuous...
    opublikowana: 23 września 2020
    • Warszawa
    The Role Responsibilities Perform the initial review of the communications surveillance function to detect potential market abuse and irregular behavior that may lead to regulatory / compliance issues. Escalate flagged messages to the...
    opublikowana: 23 września 2020
    • Warszawa
    Bank Handlowy’s independent Compliance organization proactively identifies, assesses, reports and mitigates compliance and reputational risks across business lines, products, to the benefit of our franchise, customers and employees. Compliance...
    opublikowana: 22 września 2020
    • 3 lokalizacji
    We are currently looking for ServiceNow Developer to be a part of a cutting edge ServiceNow technology team. On this position, you will be responsible for developing, configuring, and supporting solutions built on the SNOW platform. Join the Agile...
    opublikowana: 22 września 2020
    • Kraków
    Help define and drive the future of HSBC’s digital design. Be a part in identifying product strategy and envisioning the ecosystems and inspire teams to push the boundaries of what’s possible. Provide a clear vision of the future of UX for the...
    opublikowana: 22 września 2020
    • Warszawa
    Szukamy Ciebie jeśli: Posiadasz powyżej 7 lat całkowitego doświadczenia zawodowego, w tym co najmniej 5 lat doświadczenia w obszarze monitorowania transakcji Anit-Money Laundering, Posiadasz co najmniej 5-letnie doświadczenie w zarządzaniu...
    opublikowana: 22 września 2020
    • Warszawa
    Do you dream of working in a company that is driven by a meaningful purpose? An inclusive company that empowers you to do your best and be innovative? We’re looking for a RtR Accountant with Italian to our office in Warsaw, Poland. ...
    opublikowana: 20 września 2020
    • Kraków
    The principal regulations under which the jobholder operates include the BIM, FIM and local regulations issued from time to time by the various countries with which IBC deals. The job is that of a banking and service specialist. He/she will be...
    opublikowana: 20 września 2020
    • Kraków
    Job Description Processing of standard journal entries Reconciliation of accounts Review of entity Balance Sheets and P&Ls Preparation for and participation in Accounting Operating Review Schedules Liaise with country teams to ensure that Service...
    opublikowana: 20 września 2020
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