Senior AML Compliance Officer - Warsaw, Mazowieckie

+Job summary · Dołącz do nas na stanowisko Compliance Officer i razem z nami buduj przyszlośc Internetu. · +ResponsibilitiesPrzygotowanie strategii compliance · Przygotowanie planu operacyjnego niezbędnego do zapewnienia zgodności z prawem · ...

+Absolwent studiów ekonomicznych lub pokrewnych oraz minimum 1 rok doświadczenia w obszarze AML/KYC. Zainteresowanie rozwojem kompetencji. · +Znajomość przepisów AML/KYC · Bardzo dobra znajomość języka angielskiego (min. B2) · + ...

Weźmiesz udział we wdrożeniu procedur z zakresu zarządzania ryzykiem i compliance. · Odpowiesz za bieżące sprawowanie kontroli nad funkcjonowaniem procesów zarządzania ryzykiem i zgodności · ...

We are looking for a Compliance and Risk Officer who will be responsible for implementing procedures related to risk management and compliance in the context of payment services. · The person will participate in the implementation of procedures related to risk management and comp ...

Weźmiesz udział we wdrożeniu procedur z zakresu zarządzania ryzykiem i compliance · ...

We are seeking an HR Compliance Officer to join our HR Expert Center in Warsaw, responsible for legal support and clarification for local HR teams. · ResponsibilitiesProvide legal guidance to local HR teams... · ...

We are seeking an experienced Senior Compliance Officer to oversee and enhance our regulatory compliance framework in Poland. As a rapidly expanding global firm with over 600 talented employees from 65 nationalities across 70 locations, we prioritize investing in our most valuabl ...

We are seeking a Senior Compliance Officer to support departmental initiatives and deliver specialist advice on Compliance frameworks.This position is based in either Warsaw, Poland or Vilnius, Lithuania. · ...

Cybersecurity is a top priority at AkzoNobel. As a Security & Compliance Officer, you will help protect our information and digital assets by reducing cyber risk exposure and ensuring compliance with security frameworks. · ...

We are looking for an AML compliance officer to join our team. · ...

The Banking Services (BBS) business unit at SIX is looking for a Senior Data Compliance Officer to support regulatory matters and ensure compliance with high standards. · ...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. · Responsibl ...

We are currently looking for a Senior AML Compliance Officer to join our team. The ideal candidate will have at least 7 years of experience in AML/KYC policy development, advisory or transformation within the financial services industry. · Private medical care · Co-financing for ...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. · University degree or equivalent higher education in law · At least 5 years ...

The Banking Services business unit at SIX is the competence center for operations, development, and innovation in Swiss payment transactions. In the Data Governance Office you will support the business as a Senior Data Compliance Officer in all regulatory matters. ...

About This Role:  · The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leader ...

About This Role:  · The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leader ...

About This Role · The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leadersh ...

Danske Bank deploys technical systems (models) to manage financial crime risk across its branches and subsidiaries. · Develop the framework, instructions, standards, and other governance documentation related to models and solutions used to address or mitigate risks associated wi ...

Company & Culture · EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform provides seamless access to a diverse ran ...