AML Review Team Lead – Second Line Compliance - Warsaw, Poland
1 tydzień temu
Opis pracy
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Uzyskaj dostęp do wszystkich wysokopoziomowych stanowisk i zdobądź pracę swoich marzeń.
Podobne stanowiska
Se busca Data Platform DevOps Engineer para colaborar con equipos de datos e infraestructura para automatizar procesos e innovar. · ...
1 miesiąc temu
Polska Spółka Gazownictwa sp. z o.o. jest największym operatorem systemu dystrybucyjnego gazu w Polsce. · ...
5 dni temu
+Job summary · Dla swojego klienta globalnej firmy technologicznej działającej w branży przemysłowej poszukujemy osoby do utrzymania nowoczesnego środowiska pracy opartego na Microsoft. · ++Kilkuletnie doświadczenie w pracy z Microsoft 365, Intune, SCCM i Windows 10/11. · ++ · , ...
1 miesiąc temu
Analyzing comparative data and preparing Bank Handlowy reports related to sanctions risk assessments. · ...
1 miesiąc temu
We're on a journey to do our best at U.S. Bank by helping customers and businesses make better financial decisions. · The Compliance Quality Assurance (CQA) Analyst will execute testing activities within the Independent Risk Review and Assessments organization. · ...
1 miesiąc temu
Head of Affiliate Regulatory and Pharmacovigilance CEERTMEA
Tylko dla zarejestrowanych użytkowników
We are seeking a Head of Affiliate Regulatory & Pharmacovigilance to lead all regulatory affairs and pharmacovigilance activities for our CEERTMEA operations. · ...
1 miesiąc temu
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 ...
1 miesiąc temu
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. As Corporate and Institutional Banking(CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. · Cary out complian ...
1 miesiąc temu
WearelookingforanITServiceDeskSpecialist(1stLineSupport)whowillprovidehigh-qualitytechnicalsupporttoenduserswithinabankingenvironment. · Youwillensuretimeslyincidentresolution,maintainstrongcommunicationstandards,andcollaboratewithonsitetteamsinWarsaw.Thisroleisidealforsomeonewho ...
1 tydzień temu
Unleash the power of compliance - shape the future of AML and KYC frameworks globally · ...
1 miesiąc temu
Unleash the power of compliance - shape the future of AML and KYC frameworks globally. · Provide expert guidance on global AML regulations and KYC standards to steer policy development and updates · Conduct legal and regulatory research to underpin compliance policies with up-to- ...
1 miesiąc temu
We make payments online shopping and personal finance management fast secure and effortless With ZEN.COM you can enjoy cashback on purchases full control over your spending and peace of mind thanks to purchase protection A built-in multi-currency account lets you spend abroad or ...
3 tygodnie temu
Collaborate with data engineering, analytics and operations teams to streamline data applications. Implement and enforce privacy and security requirements. · ...
1 miesiąc temu
Job Description · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management progra ...
3 dni temu
The Operational Risk Review (ORR) Analyst is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function. · ...
1 miesiąc temu
Description · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. A ...
1 dzień temu
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. · ...
1 miesiąc temu
+We're looking for a Microsoft 365 Engineer to join our team in Warsaw. You'll be responsible for configuring and managing Microsoft Teams, SharePoint Online, and recording tools. · +Configure and manage Microsoft Teams, including compliance recording. · Oversee the administratio ...
2 tygodnie temu
We are a global team united by our purpose to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. · Tax Compliance · Tax provision · Tax controversy · ...
6 dni temu
The Operational Risk Review (ORR) Technology Lead Analyst is responsible for the administration and execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function. · ...
1 miesiąc temu