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Praca regulatory compliance analyst, mazowieckie

Mamy dla Ciebie 6 ofert
    • Warszawa
    Key Responsibilities: Participation in control and 3-years risk based control planning process in Compliance Testing Monitoring the Control Plan execution and implementation of corrective actions Maintaining an effective program of the quality...
    opublikowana: 22 maja 2019
    • Warszawa
    Zadania: Uczestnictwo w kluczowych projektach związanych z dostosowaniem Banku do nowych wymagań prawnych oraz regulatorów Bieżące śledzenie zmian regulacji prawnych i sektorowych, a także trendów i najlepszych praktyk w obszarze zgodności oraz...
    opublikowana: 20 maja 2019
    • Warszawa
    Description: Are you ready to become a part of our dynamic state-of-the-art organization that values diversity and offers flexibility? By joining our Anti-Bribery & Corruption Compliance team you will have a chance to build up your career by...
    opublikowana: 16 maja 2019
    • Warszawa
    Key Responsibilities: • Identifying and analysing new rules and regulations globally • Interacting with a diverse group of impacted stakeholders including senior management from all divisions to ensure that new regulatory requirements are...
    opublikowana: 15 maja 2019
    • Warszawa
    Independent Compliance Risk Management (ICRM) is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...
    opublikowana: 8 maja 2019
    • Warszawa
    Independent Compliance Risk Management (ICRM) is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...
    opublikowana: 8 maja 2019
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