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  • Chcę otrzymywać podobne oferty pracy na e-mail!

    order compliance team leader

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  • Kraków, małopolskie 20.02.2018

    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...

  • Kraków, małopolskie 20.02.2018

    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 Manager...

  • Warszawa, mazowieckie 19.02.2018

    We are creating an SAP & IT competency center (GSO) providing IT services to Deutsche Telekom in Europe - a place full of ambitious people, creative ideas and positive energy. ...

  • Warszawa, mazowieckie 08.02.2018

    The successful candidate will take overall responsibility for all compliance matter related issues in the organization and reporting directly to the General Manager and Compliance Manager of Region. The ideal candidate for the role of Compliance...