Praca Compliance
ZEN.COM sp. z o.o. - Warsaw, Masovian Voivodeship, pl (+1 miejscowość)
responsibilities :Design, review and implement processes, policies, internal proceduresParticipate in interactions with external/internal...
od: pl.talent.com - 3 dni temu
Ergomed Group - Kraków, Lesser Poland Voivodeship, pl
We possess the highest and broadest level of in-house knowledge and can deliver genuine expertise and experience globally via in-house...
od: pl.talent.com - 3 dni temu
Bank of New York Mellon Corporation - Wrocław, Lower Silesian Voivodeship, pl
Here’s a few of our awards: Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion Bloomberg’s Gender Equality...
od: pl.talent.com - 3 dni temu
Franklin Templeton Investments - Poznań, Greater Poland Voivodeship, pl
Come join us in delivering better outcomes for our clients around the world! What is Portfolio Compliance Analyst responsible for?...
od: pl.talent.com (+1 źródło) - 5 dni temu
Marqeta, Inc. - Warsaw, Masovian Voivodeship, pl
We’d love for you to join us! What You'll Do Lead and coordinate responses to customer requests, including addressing security and...
od: pl.talent.com - 3 dni temu
BestForexBonus.com - Kraków, Lesser Poland Voivodeship, pl
Engage with global compliance officers to provide assistance and keep all stakeholders informed of issues or the status of tasks performed...
od: pl.talent.com - 3 dni temu
Ventum Offshore - pl
We Offer: stable employment in a dynamically developing company with international presence, tools and training necessary for performing...
od: pl.talent.com (+1 źródło) - 3 dni temu
McKinsey & Company, Inc. - pl
You will play an important role in evolving and ensuring the efficiency and effectiveness of the firm’s diligence processes in a globally...
od: pl.talent.com (+1 źródło) - 5 dni temu
MoneyGram - Warsaw, Masovian Voivodeship, pl
Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities...
od: pl.talent.com - 3 dni temu
QIAGEN Gruppe - Wrocław, Lower Silesian Voivodeship, pl
Your Tasks - As part of our global team in Hilden (near Düsseldorf) you are responsible for implementing and maintaining our Information...
od: pl.talent.com (+1 źródło) - 12 dni temu