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Praca regulatory compliance expert, mazowieckie

Mamy dla Ciebie 12 ofert

Aplikacja Pracuj.pl

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    • Warszawa
    WHAT CAN YOU EXPECT? In this role you will have an opportunity to work on compliance processes and activities covering MMC and all its operating companies. You will take part in creating process documentation & reporting (trade sanctions, due...
    opublikowana: 6 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The...
    opublikowana: 6 grudnia 2019
    • Warszawa
    The Role Responsibilities Strategy Execute CFCC Assurance Review activities (or any other related tasks) as directed by their Line Manager or assigned task manager . Contribute to any development of the CFCC Assurance Methodology (“the...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Osoba zatrudniona na tym stanowisku będzie odpowiedzialna m.in. za: koordynację procesu AML w Banku, tworzenie procedur i polityk z zakresu AML/CFT oraz monitorowanie zmian prawnych wykonywanie zadań związanych z procesem AML/CFT w ramach II...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst (Transaction Monitoring) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML),...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst (Sanctions, ECDD, PEP) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst (International Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Responsibilities: Carrying out compliance operations and controls on the funds in order to ensure that fund’s assets comply with legal and investment policy requirements Analysing and documenting all of the reported investment compliance...
    opublikowana: 4 grudnia 2019
    • Warszawa
    Job Purpose The Control Room is process owner and responsible for Group Transactional Conflicts and information Walls Procedures, the Group Personal Account Dealing (“PAD”) Procedures and the Group Outside Business Interest (“OBI”) Procedures....
    opublikowana: 3 grudnia 2019
    • Warszawa
    ZAKRES OBOWIĄZKÓW OBEJMUJE: Wdrażanie oraz nadzorowanie polityki zgodności (compliance) i procedur dot. nadzoru wewnątrz organizacji Koordynowanie i dostosowywanie procesów dot. zapewnienia zgodności zainicjowanych przez Koncern Wdrażanie oraz...
    opublikowana: 28 listopada 2019
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