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  • Chcę otrzymywać podobne oferty pracy na e-mail!

    financial control and compliance specialist

    Tak, chcę!

  • Warszawa, mazowieckie 2018-12-13

    Our Client, one of the largest financial institutions, is looking for a Compliance Officer to join their branch in Warsaw, Poland. Functions: Ensures that valid licenses and registration in Poland are maintained and renewed as required by laws...

  • Kraków, małopolskie 2018-12-12

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Analyst,...

  • Kraków, małopolskie 2018-12-11

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Analyst...

  • Kraków, małopolskie 2018-12-08

    The specific role is to ensure timely and accurate production of Off-Market Rate Checking process and Best Execution Monitoring which are key controls in mitigating operational risks of inappropriate trader activity and reputational risk. The...

  • o firmie

    Wrocław, dolnośląskie 2018-12-04

    Description: As a surveillance specialist you will be responsible for: Reviewing and evaluating potential incidents of violation of specific local regulatory requirements or exchange rules using transactional (Trade Surveillance) and multiple...

  • o firmie

    Gdynia, pomorskie 2018-12-04

    The Financial and Risk Business of Thomson Reuters is now Refinitiv. YOU AND YOUR TEAM: Know your customer as a Service (KYCaaS) is an end-to-end client identity and verification service that provides a complete legal entity due diligence and...