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    senior compliance officer - Warszawa

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  • o firmie

    Warszawa, mazowieckie 23.04.2018

    Description The Chief Compliance & Regulatory Affairs division is looking for experienced individual to join The Financial Crime Compliance Team as Senior Project Manager. You will become a part of our Transaction Monitoring Program and aims to...

  • Warszawa, mazowieckie 22.04.2018

    General Job Description: Overall responsibility for ensuring the DXC Analytics Managed Services Organization has the basic processes and procedures in place to support various Regulatory Compliance Audits. Responsible for overseeing Audit...

  • Warszawa, mazowieckie 21.04.2018

    As a Compliance AML KYC Senior Manager You will be Responsible for: Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations Responding promptly and knowledgeably to queries from clients, the...