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Praca senior compliance analyst

Mamy dla Ciebie 14 ofert

Aplikacja Pracuj.pl

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    • Poznań
    The mission of Global Compliance is to assist Management in protecting our licenses and reputation as a result of non-adherence to regulations applicable to our local regulatory licenses. Key activities include providing training and advice to...
    opublikowana: 13 listopada 2019
    • Warszawa
    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: 11 listopada 2019
    • 2 lokalizacji
    About this opportunity Technology Risk Management (DISIT) orchestrates, implements and coordinates changes to align and augment the risk and compliance activities in a structured way through proactive remediation supporting the IT organisation....
    opublikowana: 11 listopada 2019
    • Gdańsk
    Be part of Amazon… …and build the future with us. We master our customer understanding every day. Whatever our customers want, we find the means to deliver it. You are welcome to join Amazon and enjoy helping people to discover new worlds. As a...
    opublikowana: 9 listopada 2019
    • 2 lokalizacji
    We are focused on supporting our clients in managing their compliance and reporting requirements and also in delivering on their transformation agenda. We are a team which embraces diversity and inclusion with a mix of cultures, nationalities and...
    opublikowana: 8 listopada 2019
    • 2 lokalizacji
    We are focused on supporting our clients in managing their compliance and reporting requirements andalso in delivering on their transformation agenda. We are a team which embraces diversity and inclusion with a mix of cultures, nationalities and...
    opublikowana: 8 listopada 2019
    • Warszawa
    Job Summary The Compliance Analyst (Sanctions, ECDD, PEP) FIXED TERM 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...
    opublikowana: 8 listopada 2019
    • Gdańsk
    This is your opportunity to join global organisation and shape the way we work with Information Security (IS) risk. In this role you would develop and support implementation of internal control framework primarily in the Access Control area,...
    opublikowana: 6 listopada 2019
    • 2 lokalizacji
    Wraz z zespołem Bezpieczeństwa Allegro: Będziesz koordynował (a) działania dedykowane dla technologii w obszarze compliance tj. zgodność z regulacjami takimi jak RODO, KSC, ITGC, PCI DSS etc., zespołów Security (podnoszenie poziomu bezpieczeństwa...
    opublikowana: 6 listopada 2019
    • Wrocław
    Job ID #: 11529 Functional Area: Supply Chain Location: Wroclaw (Breslau), Poland Duration: unlimited Employment Type: Regular Full-Time Position Description Origin of Products Determine non-preferential origin of products. Application of...
    opublikowana: 5 listopada 2019
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