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Praca regulatory specialist

Mamy dla Ciebie 103 ofert

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    • Warszawa
    Your responsibilities, At ING Tech Poland and ING group we follow the Agile approach and mindset. We use flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our...
    opublikowana: 31 lipca 2021
      • 2 lokalizacji
      Your responsibilities, Support the Financial Crime Operations team by analysing alerted transactions, clients and counterparties to detect possible money laundering, terrorist financing or sanctioned activities and ensure that the transactions...
      opublikowana: 31 lipca 2021
        • Wrocław
        Your responsibilities, Prepare, compile and complete submissions to global regulatory entities for QIAGEN’s In vitro Diagnostic products, Ensuring compliance to the EU Medical Device Directive/in vitro Diagnostic Directive in Europe for QIAGEN...
        opublikowana: 31 lipca 2021
          • Łódź
          Your responsibilities, Evaluate the compliance of our products regards the relevant legislation, prepare, and issues statements about the compliance to our customers (includes mainly legislations in the regions EU, NA, Mercosur, China)., Key focus...
          opublikowana: 31 lipca 2021
          • Rekrutacja zdalna
            • 2 lokalizacji
            Your responsibilities, Working with clients to understand Data Management needs in their organization, including gathering requirements and gaps analysis, user interviewing, documenting processes and process assessment as well as effectively...
            opublikowana: 31 lipca 2021
              • Warszawa
              Your responsibilities, Cooperation with international experts on challenging, analysing and improving credit risk (model) documentation and policies., Analysing new international regulations concerning credit risk, Preparation of solutions...
              opublikowana: 30 lipca 2021
                • Kraków
                Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis,, Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer,,...
                opublikowana: 30 lipca 2021
                • Super oferta
                  Rekrutacja zdalna
                  • 2 lokalizacji
                  Your responsibilities, Work closely with payroll vendor and internal teams to ensure payroll calculation completeness and correctness, Deliver payroll to whole population in Poland with strong focus on verification process, Support payroll...
                  opublikowana: 30 lipca 2021
                    • Wrocław
                    For our client - leading financial services company, we are looking candidates for position: Senior Risk and Control Specialist. The company is building a new team to support the European region and is looking for people to join this dynamic team...
                    opublikowana: 30 lipca 2021
                      • Wrocław
                      Your responsibilities, Be responsible for delivering efficient and high-quality master data management services together with your team members in alignment with UPM strategy, needs of Business Areas, Global Functions and regulatory requirements,...
                      opublikowana: 30 lipca 2021