Regulatory Compliance Specialist - Kraków, małopolskie

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 ...

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

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. · ...

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

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. 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 ...

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. · ...

We believe that a change towards a better, more sustainable future of transportation is possible. Who are we? More than 33, · 000 team-players from all around the world who drive progress through technical excellence and social responsibility.monitoring, interpreting and applying ...

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 believe that a change towards a better future of transportation is possible. That's why we are dedicated to developing safer and more efficient solutions. · university degree in law, · minimum 5 years of experience in regulatory compliance or related legal fields, · ...

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 ...

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

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 ...

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 ...

This senior specialist will manage and support all integrity matters within Hitachi Energy's organization in various countries. · The role involves implementing and driving the Hitachi Energy Group Integrity Program locally, developing local integrity programs, · communicating up ...

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

We are looking for a candidate to join our Fraud Managed Services team who has an analytical mentality and can dig into details to prevent fraudulent activities. · ...

Sanctions compliance is critical at Uber.We adhere to international sanctions laws ensuring we do not engage with prohibited parties. · Manage Compliance related projects for Sanctions Screening · ...

Lead and shape Trade Compliance programs across EMEA. · Oversight import/export formalities. · Maintain Standard Operating Procedures for compliance operational efficiency. · ...