Popularne w serwisie

Filtruj wyniki

Miejsce pracy
    • Pokaż więcej województw
Kategorie
  • Pokaż więcej kategorii
Pracodawca
Forma zatrudnienia
  • Pokaż więcej
Poziom stanowiska
  • Pokaż więcej
Zarobki brutto
  • Pokaż więcej
Wymagany język
  • Pokaż więcej języków
Oferty z okresu
  • Kraków, małopolskie 18.12.2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) function undertakes risk based monitoring and testing of the business’s risk and control activities. Its focus is to provide reasonable assurance that the business (including services...

  • o firmie

    Wrocław, dolnośląskie 17.12.2018

    Description The General Counsel Division of Credit Suisse is currently looking for a suitable individual to join the Non-Traditional Investment Products & Hedge Fund (NTIP & HF) Legal Advisory Support Team in Wroclaw to strengthen its...

  • Kraków, małopolskie 17.12.2018

    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 Analyst,...

  • o firmie

    Wrocław, dolnośląskie 16.12.2018

    Zadania i wyzwania na stanowisku: zapewnienie zgodności działań Grupy EFL z wymogami prawa, regulatora oraz procedurami wewnętrznymi w zakresie przeciwdziałania praniu pieniędzy i finansowania terroryzmu, monitorowanie procesu oceny klienta oraz...

  • Łódź, łódzkie 16.12.2018

    The Compliance Administrator should support Flint Group´s Compliance strategy globally and ensure all Flint Group employees and Third parties meet the company´s ethical behaviour defined in the Code of Conduct. Review and interpret Compliance...

  • o firmie

    Gdynia, pomorskie 16.12.2018

    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...

  • o firmie

    Łódź, łódzkie 14.12.2018

    Do you have experience in food industry at regulatory area? Do you like to share our passion for flavor? If so we would like to hear from you! MAIN RESPONSIBILITIES Responsible for the management of regulatory compliance, regulatory / quality...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    regulatory compliance analyst

    Tak, chcę!

  • Warszawa, mazowieckie 13.12.2018

    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...

  • o firmie

    Warszawa, mazowieckie 13.12.2018

    Zakres obowiązków: Monitorowanie zmian w przepisach prawa, rekomendacjach organów nadzorczych i ocena ich wpływu na procesy realizowane w Spółkach, Aktualizacja bazy wymagań prawnych, Uczestniczenie w projektach dotyczących wdrożenia nowych...

  • 3 lokalizacje 12.12.2018

    Our Clients is creating their first SSC in the Group and because of that, it's an ideal opportunity to check own capabilities to work in the international environment. They look for a person with Russian language who would like to develop skills...

  • Kraków, małopolskie 11.12.2018

    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 Analyst...

  • Gdańsk, pomorskie 10.12.2018

    Be part of Amazon… …business philosophy: work hard, have fun and change the world. We master our customer understanding every day. Whatever our customers want, we find the means to deliver it. You are welcome to join Amazon and enjoy helping...

  • Szczecin, zachodniopomorskie 06.12.2018

    About the department You join a team of 7 colleagues in Global RA, Biosafety, who deliver expertise on chemicals and product safety to the business. Our main responsibility is to deliver biocompatibility documentation and ensuring compliance with...

  • o firmie

    Wrocław, dolnośląskie 04.12.2018

    Swoją pracą przyczyniasz się do zapewnienia działania banku zgodnie z przepisami prawa, regulacjami wewnętrznymi, standardami rynkowymi i wytycznymi regulatorów, w szczególności poprzez: masz wpływ na kształt procesu monitorowania wdrażania zmian...

  • o firmie

    Wrocław, dolnośląskie 04.12.2018

    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...