Średnia wypłata: zł14 111 /miesięcznie
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...AVP - Compliance Risk Advisory
Miejsce pracy: Kraków
Your responsibilities
Providing expert support for country businesses (Wholesale and/or WPB) and Compliance teams in various Regulatory Compliance and Financial Crime Compliance processes.
Promoting and...
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HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
13 dni temu
...comprehensive and accurate evidence to them, Participate in the creation and managing of action plans in response to audit discoveries and compliance violations, Preparation and coordination before, during, and after different audits/assessments, Supervision and conducting of...
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ZEN.COM sp. z o.o.
Kraków
12 dni temu
...Assessing applications, vendors, and processes from Cybersecurity and Privacy perspective;, Work with the IT and Legal teams to ensure compliance with regulations (SoX, GDPR, DOL, etc);, Work with the IT organization to create policies, procedures, and standards;, Support...
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INNERGO Systems Spółka z o.o.
Kraków
7 dni temu
...responsibilities will include managing Governance & Reporting, Information Security Risk and Remediation, Secure Business Transformation, Compliance to HSBC Belgium, Czech Republic, Italy, Netherlands, Poland, Spain, Sweden’s regulations and reporting the cyber risk posture to...
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HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
22 dni temu
...questions and work alongside during your internship.
Department Overview
Central Surveillance team sits within the Compliance Division of StoneX Financial Ltd (SFL) based in London and Krakow. . The team focuses on providing support and monitoring across...
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W godzinach popołudniowych
...program offers volunteer opportunities to give back to your community and help transform the lives of others.
Join us as a Fund Compliance Representative
Brown Brothers Harriman is currently recruiting Fund Compliance Representative to join our team. In this role...
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Umowa
...success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Meet the Compliance team!
We get it. You have a burning desire to make things better, to be the best.
If being on the ground floor of...
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...Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support...
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W godzinach popołudniowych
Cisco Systems, Inc.
Kraków
4 dni temu
...IT Compliance Expert - Manager Kraków, Lesser Poland Voivodeship
responsibilities :
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors and regulators, including gathering and providing...
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...Job description: Act as Compliance representative on business and operations-led project Provide compliance advice and support for:
Trading activity and related operational workflows, including Best Ex, Algorithmic Trading Systems and UMR
IG Prime (Institutional...
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BestForexBonus.com
Kraków
4 dni temu
...Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect...
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Umowa
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...Analyst, Compliance Assurance and Analytics
Miejsce pracy: Kraków
Your responsibilities
Utilise strong analytical skills and business analysis experience to address complex challenges within the financial services sector.
Showcase extensive experience and...
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...ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice...
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...AVP, Compliance Whisteblowing Oversight with Spanish
Miejsce pracy: Kraków
Your responsibilities
The role holder will have one area of specialism initially but over time will be expected to be competent in all three aspects of the above responsibilities (case...
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...Uber operations to grow efficiently.
One of the key areas of work in Krakow’s Centre of Excellence Shared Services is Payments Compliance.
The Compliance team works directly with Uber Payments Entity and the Central EMEA Payments Compliance Team to manage or...
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...Investment Compliance Specialist, UCITS Regulations
Miejsce pracy: Kraków
Your responsibilities
Daily and monthly monitoring of fund portfolios to ensure that funds are in compliance with regulatory documentation guidelines, in accordance with department schedule...
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Umowa
...services internationally.
One of our outsourcing clients is a Silicon Valley-based, innovative fintech for which we are extending Compliance team responsible for the design and implementation of a compliance program that enables our Client to proactively adhere to...
Legalna praca
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Helprise
Kraków
5 dni temu
...IG Markets | Senior Analyst - Financial Crime Compliance
~ Job description: Investigate and escalate potential suspicious Market Abuse cases. Analyze trading and client data and make a recommendation for follow up actions to mitigate or report perceived financial crime...
BestForexBonus.com
Kraków
4 dni temu
...Risk Compliance & Governance Lead
Work Mode: Work from multiple client location
Role/Responsibilities:
Individuals will be required to be at vendor’s premises to perform vendors risk assessment i.e., they would be required to assess set of controls that...
Elastyczny czas pracy
84 zł / stawka godzinowa
...B2B, through Hays Poland
Language: English – C1
Responsibilities:
Support creation and ongoing updates of SCM Compliance strategy, performance metrics and operating framework.
Support on company Supply Chain’s legal, regulatory and customer compliance...
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Umowa
Legalna praca
