Investment Compliance Analyst - Warsaw, Mazowieckie

The Compliance Analyst will assist the Director of Global Compliance with the coordination and administration of activities related to the Dick's Sporting Goods Corporate Compliance Program. · ...

This is an excellent opportunity to join a small team that is in its growth phase and to be a part of the growth and development of the Surveillance team at ICG. · Assist the Surveillance Manager with the management and design of the e-Communications Surveillance Program. · Condu ...

The Compliance Investigation Analyst ensures the business operates in accordance with all legal and regulatory requirements. · The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities. · The analyst will review ...

We are currently looking for an Investment Compliance Analyst to support our team in providing high-quality depositary monitoring services. The ideal candidate will have strong analytical skills and experience in financial services or related fields. · ...

++Come build something that matters. · +You'll get to ensure all organizational websites comply with relevant cookie regulations (e.g., GDPR, CCPA). · Ensure all organizational websites comply with relevant cookie regulations (e.g., GDPR, CCPA). · ,valid_job:1, ...

The role of the trustee is to supervise the activities of a collective investment or pension fund ensuring that the fund acts in accordance with legal regulations and legal status. · ...

We are building a new team of Compliance Analysts to support our Audit Center of Excellence. This role includes supporting collection of audit PBC items, review the auditors' requests and assign the requests to responsible parties. · ...

At DICK'S Sporting Goods, we believe in how positively sports can change lives. · ...

As a Investment Compliance Analyst, you will be working for our client, a leader in the Markets and Securities Services industry, dedicated to safeguarding the interests of fund investors and pension fund participants. You will contribute to maintaining high standards of deposita ...

AsaSeniorAnalystinPostActivityCompliancemonitoring,youwilljoinourGBScomplianceloaddowntownWarsaw,focusingoncompliancemmonitoringeconomicactivities.Thisroleinvolvesconductingcompliancemmonitoreconomicactivitiesforbusinessunderthecomplianscope, · Conductcompliancemmoniteforeconomic ...

This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity and enthusiasm to join the firm's Compliance Testing Group (CTG) to prepare and distribute key management information to stakeholders and regulators. · The Compliance Testing Grou ...

We are looking for a Senior Analyst in Post-Activity Compliance Monitoring to join our GBS Compliance Control Tower team in Warsaw, Poland. This role involves conducting compliance monitoring for business activities, assessing adherence to internal processes, SOPs, policies and e ...

As part of the global tax team you will play a key role in ensuring that global tax processes and IT solutions operate in line with corporate standards governance principles and data protection requirements while supporting and empowering the worldwide tax community to use digita ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sanctions, AML and communication to Citi's Global Screening Operations Team. · ...

Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conduct enhanced due diligence investigations in support of policies and procedures Create/maintain alerts and ad hoc searches using global s ...

This is an exciting opportunity to join Bosch as an Information Security Compliance Analyst. You will play a key role in ensuring that global tax processes and IT solutions operate in line with corporate standards. · ...

As a global leader in facilities services we connect people and places to make the world work better. · ...

We are looking for a Compliance AML Execution Analyst to join our Global Screening Operations Team. The candidate will oversee implementation and coordination of sanctions/AML screening operational processes to identify operational efficiencies and ensure consistency. · Analyze a ...

The Compliance Investigation Analyst ensures MoneyGram operates in accordance with legal requirements regulating anti-money laundering (AML) counter financing of terrorism (CFT), fraud prevention. · ...

This position at Bausch + Lomb provides risk management and compliance support within the IT Cybersecurity group reporting to the Manager IT GRC.The primary responsibility of this role is to assist functional areas with risk management & compliance expertise throughout the techno ...