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  • Kraków, małopolskie 24.06.2018

    The job holder is a part of the Governance and Compliance (G&C) team. This is a global team responsible for Governance, Risk and Compliance management for S&WA. G&C supports all regions and all scheduling products within the remit of S&WA. The...

  • Kraków, małopolskie 23.06.2018

    Key Accountabilities: 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...

  • Warszawa, mazowieckie 22.06.2018

    Your new role: The EMEA Compliance department works in close cooperation with senior management, business colleagues and other corporate Legal and Compliance team members to help Aon achieve its business objectives whilst complying with its legal...

  • Warszawa, mazowieckie 22.06.2018

    Looking for new responsibilities within internal audit? Do you want to put your analitical and communication skills into use? Our Client - prestigious international company - may have an offer for you! You will be responsible for: Managing...

  • Kraków, małopolskie 21.06.2018

    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...

  • Kraków, małopolskie 21.06.2018

    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...

  • Kraków, małopolskie 21.06.2018

    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 21.06.2018

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    financial control and compliance specialist

    Tak, chcę!

  • Kraków, małopolskie 20.06.2018

    This role leads GSC site RC Operations, running it with a business mindset. Responsible for contributing to and ensuring effective implementation of RC Operations strategy within the site(s) – in particular embedding of RC Operations architecture...

  • o firmie

    Kraków, Zabierzów (pow. krakowski), małopolskie 12.06.2018

    Your role Do you have experience in IT and an analytical mind? Are you risk averse? Do you enjoy talking to all kinds of different people? Would you like to try something new ? We are looking for someone who answered yes to those questions to...

  • o firmie

    Kraków, małopolskie 11.06.2018

    Responsibilities: Assist in developing management oversight of controls including control performance. Keeping the evidences of controls performance or following up control owners to provide evidences and documents up to date. Ensuring the...