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Praca regulatory compliance expert

Mamy dla Ciebie 26 ofert
    • Kraków
    At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We...
    opublikowana: 21 września 2019
    • Poznań
    We’re currently looking for qualified candidate to join our team as qualified Senior Compliance Analyst. Working with us, you will be responsible for: The Senior Compliance Analyst researches and understands the rules and regulations applicable...
    opublikowana: 21 września 2019
    • Wrocław
    Description: Are you ready to join our dynamic state-of-the-art organisation that values diversity and offers flexibility? By joining our Compliance Surveillance Team in Wroclaw you will have a chance to build up your career by performing a...
    opublikowana: 19 września 2019
    • Warsaw, Warszawa
    The Role Responsibilities Business Perform the initial review and/or resolve alerts/cases by following the relevant Surveillance, Monitoring & Conduct Standard Operating Procedure to detect potential internal policy breaches on market abuse and...
    opublikowana: 19 września 2019
    • Kraków
    What you will do: Document management including producing and sorting of relevant vetting files obtained in multiple departmental systems Perform database searches and adhere to applicable discounting as well as proper escalation of adverse...
    opublikowana: 19 września 2019
    • Poznań
    The Senior Compliance Analyst (‘Sr. Analyst’) monitors compliance with investment restrictions stipulated by a variety of sources including but not limited to Franklin Templeton Internal Policies, fund documentation, client account guidelines,...
    opublikowana: 19 września 2019
    • Warszawa
    Main purpose of the position: Build Quality into all aspects of their work by maintaining compliance to all quality requirements. Strategically drive Quality and Regulatory Compliance in the CEE Region to ensure that service delivery meets...
    opublikowana: 19 września 2019
    • Warszawa
    Description: Enterprise and Operational Risk Management (EORM) provides group-wide holistic risk coverage focusing on cross-functional and cross-divisional risk governance, frameworks, standard methodology, policies and processes. The role is...
    opublikowana: 18 września 2019
    • Warszawa
    Duties: Act as a primary point of contact for GSS organization to help stakeholders and suppliers navigate GSS processes and tools for all Steady State COMPASS engagements. Works effectively with all GSS functions such as Sourcing, Supplier...
    opublikowana: 18 września 2019
    • Warszawa
    Key tasks: Ensuring support for Bank’s unites in the scope related to the Bank’s activities in the financial markets area, including products and services of financial markets (in particular in the area of the treasury activities) to ensure...
    opublikowana: 17 września 2019
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