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    regulatory compliance analyst - mazowieckie

    Tak, chcę!

  • o firmie

    Warszawa, mazowieckie 2018-09-23

    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

    Warszawa, mazowieckie 2018-09-18

    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...

  • Warszawa, mazowieckie 2018-09-14

    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 2018-09-13

    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”),...

  • mazowieckie 2018-09-07

    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...