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  • Kraków, małopolskie 18.07.2018

    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 18.07.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 17.07.2018

    Description: Chief Compliance and Regulatory Affairs division in CS Wroclaw is currently looking for a talented individual to join the Marketing Material Compliance Review Team in Wroclaw. You will support the daily business in the EMEA and APAC...

  • o firmie

    Wrocław, dolnośląskie 17.07.2018

    Description: This role will be responsible for Compliance reviews in the EMEA region, reporting to the Head of the Compliance Review Group (“CRG”). CRG covers testing across Investment Banking and Capital Markets (“IBCM”), Global Markets (GM) and...

  • o firmie

    Kraków, małopolskie 17.07.2018

    Your role Are you risk averse but risk aware? Do you specialize in special quality investigations? We are looking for someone like that to: support the business in managing risk evaluate financial messages whether potential hits are false or true...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    Do zespołu compliance specjalizującego się we wsparciu doradczym i kontroli jednostek biznesowych obsługujących klienta korporacyjnego szukamy osoby na stanowisko Młodszego Specjalisty ds. Compliance. Zespół (4 osoby) koncentruje się na aspektach...

  • o firmie

    Warszawa, mazowieckie 16.07.2018

    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”),...

  • o firmie
    3 lokalizacje 16.07.2018

    You will be a good match if you have/are: University degree in law Minimum 3 years of experience in a compliance or legal role Proficiency in German and English Knowledge of EU GDPR Strong interpersonal skills Collaborative working style combined...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    regulatory compliance analyst

    Tak, chcę!

  • 3 lokalizacje 13.07.2018

    Management of regulatory compliance and quality information, Support during commercialization to complete regulatory information, Support technical and new product development departments to ensure understanding and compliance with legislative...

  • Kraków, małopolskie 12.07.2018

    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...

  • 2 lokalizacje 11.07.2018

    Key responsibilities: Support to risk assessments to identify areas requiring detailed testing; Participate in QA reviews, including assessing the internal control environment by conducting walkthroughs, developing testing strategies and...

  • Warszawa, mazowieckie 27.06.2018

    Key responsibilities: Analysing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conducting searches, gathering data and recording evidence from Citi internal...

  • o firmie

    Wrocław, dolnośląskie 20.06.2018

    Swoją pracą przyczyniasz się do poprawy funkcjonowania organizacji. Prowadzisz obiektywną i niezależną ocenę zgodności z przepisami prawa i procedurami wewnętrznymi w ramach systemu kontroli wewnętrznej Oceniasz stosowanie zasad postępowania...