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  • o firmie

    Kraków, małopolskie 23.09.2018

    The Junior AML Compliance Analyst will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary responsibility...

  • o firmie

    Warszawa, mazowieckie 23.09.2018

    Your responsibilities will include: Carry out compliance operations on the funds in order to ensure that fund’s assets comply with legal and investment policy requirements Perform investment compliance controls using a dedicated IT tool Analyse...

  • o firmie

    Łódź, łódzkie 23.09.2018

    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...

  • Kraków, małopolskie 21.09.2018

    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

    Kraków, małopolskie 20.09.2018

    As an AML Compliance Senior Analyst, you’ll be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. Your knowledge of AML...

  • Kraków, małopolskie 19.09.2018

    Our Clients is an investment company which significantly expands its business on international markets. Therefore we are building new structures , located in the heart of Cracow! Now new opportunities for further professional growth open for...

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    Wrocław, dolnośląskie 18.09.2018

    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...

  • Kraków, małopolskie 18.09.2018

    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,...

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    regulatory compliance analyst

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  • Kraków, małopolskie 18.09.2018

    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

    Warszawa, mazowieckie 18.09.2018

    Responisibilities: Communication with external stakeholders, Data Protection Authorities and data subjects Contribute to the monitoring of the regulatory landscape on data protection regulations and the relevant communication performed by legal...

  • Kraków, małopolskie 18.09.2018

    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 17.09.2018

    Description We offer a challenging and broad role focused on providing regulatory advisory support to the Global Markets (GM) and Investment Banking and Capital Markets (IBCM) divisions of Credit Suisse. We ensure forward-looking regulatory...

  • Warszawa, mazowieckie 14.09.2018

    We are looking for a Compliance Officer who helps IT maintain policies and procedures to remain within an industry's regulatory framework, example ISO27001 or GDPR. A compliance officer ensure a company’s operations fully comply with regulations...

  • o firmie

    Warszawa, mazowieckie 13.09.2018

    Description: The Anti-Bribery & Corruption Compliance team is responsible for the development and implementation of the Bank’s compliance program addressing anti-corruption laws and regulations (e.g., U.S. Foreign Corrupt Practices Act (“FCPA”),...

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    Wrocław, dolnośląskie 13.09.2018

    We Offer Your role will cover provision of compliance services in BDC to ensure appropriate support, including: Implementing CS policies across BDC and monitoring ongoing compliance with these policies. Monitoring BDC staff compliance with...

  • Gdańsk, pomorskie 13.09.2018

    Job description: The Product Compliance teams ensure that Amazon transactions satisfy legal and safety requirements in compliant with guidelines set by regulatory bodies. We coordinate with aspects of identifying the risk involved in handling a...

  • 2 lokalizacje 07.09.2018

    Main responsibilities: Responsible for the management of regulatory compliance, regulatory / quality information Provide training to other departments and customers to share regulatory information Respond to food legislation queries from internal...