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Praca regulatory compliance analyst, Polska

Mamy dla Ciebie 22 ofert
    • Wrocław
    Zadania Audyt procesów i procedur w organizacji, mający na celu ich prowadzenie zgodnie z wymaganiami prawnymi, regulacjami wewnętrznymi rekomendacjami regulatorów i kodeksami dobrych praktyk, w tym dotyczącymi RODO, praw konsumenta i AML Bieżące...
    opublikowana: 20 marca 2019
    • Kraków
    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...
    opublikowana: 19 marca 2019
    • Katowice
    Individual Contributor - responsible for supporting the development and implementation of enterprise-wide programs and processes to support company Product Compliance initiatives. The Product Compliance Engineer supports projects to address...
    opublikowana: 19 marca 2019
    • Kraków
    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,...
    opublikowana: 18 marca 2019
    • Kraków
    The Operations Regulatory and Compliance Officer, within Global Operations COO, will oversee and administer globally applied regulatory and compliance policies and procedures for the Global Operations division. These include but are not limited...
    opublikowana: 18 marca 2019
    • Kraków
    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...
    opublikowana: 18 marca 2019
    • Kraków
    Students and graduates who intern with us will have the opportunity to familiarize themselves with the work, and to support Compliance department in their daily work. Under the watchful eye of a mentor you will have a chance to contribute to the...
    opublikowana: 18 marca 2019
    • Warszawa
    EY’s Global Entity Compliance & Governance team (ECG) team are looking for a Consultant to support their increasing global engagement portfolio. This is a great opportunity to join a global professional services firm to work with a variety of...
    opublikowana: 18 marca 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: 18 marca 2019
    • Kraków
    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...
    opublikowana: 17 marca 2019
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