AML Compliance Specialist - Krakow

Chcesz mieć bezpośredni wpływ na bezpieczeństwo i zgodność z prawem globalnych projektów technologicznych? Dołącz do Comarch jako Specjalista/ Specjalistka ds. compliance i audytu wewnętrznego. · Czekamy na Ciebie · ...

Establish and maintain operational methods, service compliance, and procedures. Plan, design, implement and continuous improvement within governance, compliance assurance and/or risk. · ...

As an IS Compliance Specialist at ABB, you will have the opportunity to establish and maintain operational methods, service compliance, and procedures. You will be responsible for planning, design, implementation and continuous improvement within governance, compliance, assurance ...

As IS Compliance Specialist at ABB you will have the opportunity to establish and maintain operational methods service compliance and procedures. Each day you will be responsible for planning design implementation and continuous improvement within governance compliance assurance ...

AABB ayuda al sector industrial a superar a la competencia mediante una mayor eficiencia y procesos más limpios. · ...

This Position reports to IS Compliance Operations Manager. As a global market leader, we'll give you what you need to make it happen. · Designing, implementing and updating internal controls within the assigned area of responsibility in alignment with the ABB Control Framework an ...

We help industry lead the competition – by increasing efficiency and cleaner processes. Progress is the foundation – for you, your team and the world. As a global leader in the market we will provide you with everything you need to achieve success. · ,Designing, implementing and ...

This Position reports to: IS Compliance Operations Manager. · Your Role And Responsibilities · In this role, you will have the opportunity to establish and maintain operational methods, service compliance, and procedures. · ...

The KYC Specialist is a vital part of our Compliance operations serving as the first line of defense in maintaining the integrity of our platform. · ...

Brown Brothers Harriman is currently recruiting Junior AML Compliance Analysts to join our Global Financial Crimes Compliance Team in Krakow. · ...

Joining the GFCC team is a great way to start your career in Compliance or if you are an experienced analyst to expand your expertise and be exposed to new opportunities. · ...

We are recruiting Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team. The primary responsibility of the analyst will be to review negative news in the public domain relating to financial crimes. · ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. · Review negative news in the public domain relating to financial crimesDetermine whether the news relates to financial crimes,Evaluate materiality/liCommunicate professionally w ...

WearecurrentlyrecruitingaJuniorAMLCOMPLIANCEANALYSTtojoinourGlobalFinancialCrimesCompliancetTeaminKrakow. · InthisroleyouwillplayanactiveroleinreviewingandmonitoringClientsrecords inorder topreventillicitactivitysuchasfraud,moneylaunderingterrorismfinancingandevasionofsanctions. ...

About this role: Sanctions compliance is a critical priority at Uber. We rigorously adhere to international sanctions laws ensuring we do not engage in business with any prohibited parties identified on global sanctions lists. · ...

We are looking for an Ethics Compliance Senior Specialist - NORTH-EAST cluster to manage and support all Integrity matters within the organization in Poland. · Implement and drive the Hitachi Energy Group Integrity Program locally. · Support Country management and Local Business ...

/h2/b/Job summary//b///h2/ · Papaya Global is looking for a Junior Compliance Ops Specialist to join its Compliance Team. · ...

Job summary: The opportunity to work within the Europe Integrity team as an Ethics Compliance Senior Specialist in various countries including Poland, Bulgaria and more. · Responsibilities include managing integrity matters locally, supporting country management and local busine ...

The opportunity · Working within the Europe Integrity team, you will manage and support all Integrity matters within the organization in Poland, Bulgaria, Romania, Czech Republic, Slovakia, Moldova, · Turkey Ukraine Balkan Countries Baltic Countries as Ethics Compliance Senior Sp ...

This role will be responsible for managing global Compliance related projects for Sanctions Screening. · ...