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Praca regulatory specialist

Mamy dla Ciebie 195 ofert

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Sprawdź oferty pracy zdalnej

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Sprawdź
    • Warszawa
    Your responsibilities, Contributing to independent validation of qualitative models across the firm, in line with the Citi Model Risk Management Policy and procedures. This includes:, Critically reviewing the appropriateness of a Qualitative Model...
    opublikowana: 20 września 2021
      • Poznań
      Your responsibilities, Support the development and implementation of ad hoc as well as custom presentations to support events, client webinars and dedicated sales activities. Where necessary source required data from various sources such as...
      opublikowana: 20 września 2021
        • Poznań
        Opis stanowiska: Identyfikowanie najlepszych praktyk i prowadzenie inicjatyw ciągłego doskonalenia w celu zapewnienia bezpiecznych warunków pracy w Firmie Przygotowanie oraz prowadzenie wymaganej dokumentacji w zakresie BHP oraz środowiska....
        opublikowana: 20 września 2021
          • Kraków
          Your responsibilities, Customer Service Specialist is responsible for assisting customers, preparing quotes, processing orders, responding and directing customer inquiries while collaborating with our sales, service, regulatory, finance and supply...
          opublikowana: 20 września 2021
            • Kraków
            Your responsibilities, Process & Report on Pre, Post & Data Integrity as a sub component of the Payroll Processes. Using appropriate knowledge management tools., Abide by Regional Government policy and Payroll guidelines while transacting on...
            opublikowana: 20 września 2021
              • Kraków
              Your responsibilities, Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends, Ensure that the...
              opublikowana: 20 września 2021
                • Kraków
                Your responsibilities, Implement and continuously improve the safety requirements on projects based on E&C different technologies and site activities such as construction, erection, commissioning, shutdown, deperliting, repairing/maintenance...
                opublikowana: 20 września 2021
                  • Kraków
                  Your responsibilities, Your role will be part of Chief Control Office (CCO) function. CCO plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. DCOO...
                  opublikowana: 20 września 2021
                  • Super oferta
                    Rekrutacja zdalna
                    • Warszawa
                    Your responsibilities, Bringing content to our global knowledge centre in the area of Compliance – Export Control., Support development and maintenance of Export Control policies across the DSV organisation., Monitoring regulatory environment...
                    opublikowana: 20 września 2021
                      • 2 lokalizacji
                      Your responsibilities, Conducting investigation of suspicious transactions and/or merchant behavior incl. AML risk review,, Preparing and presenting reports related to AML risk assessments, and monitor AML-related issues and escalations (possibly...
                      opublikowana: 20 września 2021