Intern - Compliance - Krakow

As a Compliance Intern at StoneX, you will assist the Compliance department in its surveillance activities, supporting day-to-day tasks such as processing compliance alerts and monitoring key regulatory developments. · ...

To support the ongoing development of the Firm, the Intern will assist the Compliance department in its surveillance activities. · ...

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

++We are seeking an experienced SOX Compliance Manager to oversee our internal control program. This role will lead the design, execution, and improvement of our SOX compliance program. · + ...

We are looking for a SOX Compliance and Internal Controls Manager to join our team. As a key member of our Internal Audit group, you will be responsible for leading the planning, execution, and delivery of SOX business process control testing. You will also review and approve bus ...

Sr. International Trade Compliance Specialist to lead and shape Trade Compliance programs across EMEA ensuring Revvity's locations adhere to local governmental rules and regulations. · supporting ITC Advocates in compliance processes. · ...

We are seeking a SOX Compliance and Internal Controls Manager to join our Internal Audit team. The successful candidate will have expertise in Accounting, Finance, Business Administration or related field with 5+ experience in SOX compliance audits and ICFR exposure. · ...

We are looking for Compliance Associate to join our Global Compliance Team. Reporting to Compliance Manager, you will be based in Krakow and closely collaborating with Compliance Teams across the world. · In this role you will play an important part in resolving complex and time- ...

The Technology Compliance Analyst assists management with the coordination and development of compliance program functions related to general IT operational compliance. · Coordinate and support tasks related to operation of the IT and OT Compliance program and processes · ...

This role ensures policy adherence, manages exceptions, mitigates supply risks, and drives compliance with internal controls and regulatory standards. · Develop, maintain, and continuously improve P2P governance documentation. · Lead the review, · ...

We recognize that our employees are our most valuable asset and we seek to identify, attract and recruit the most qualified talent while recognizing and encouraging the value of diversity in the global workplace. · ...

We're entering an exciting new chapter as we've announced the plan for SoftBank Group to acquire ABB Robotics. By joining us now, you'll be part of a pioneering team shaping the future of robotics—working alongside world-class experts in a fast-moving, innovation-driven environme ...

We are looking for Compliance Associate to join our Global Compliance Team. · We try to take a thoughtful approach to our ways of working as a company. ...

We are seeking a Compliance Monitoring Specialist to join our team in Krakow. You will play a key role in strengthening risk and control frameworks by conducting independent testing and assurance on critical controls. · ...

Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll serve as a senior subject-matter expert on Third-Party Management Program and will be involved in the risk assessments across Anti-Corruption, Antitrust, and Anti-Money Launderi ...

In order to improve integrity between physical and digital worlds Governance Risk and Compliance GRC facilitates the integrated collection of capabilities necessary to support connected performance. · GRC doesn't burden the business it supports and improves it by adding value thr ...

We are currently looking for entrepreneurial people who want to grow and share in the profits of our success. · Treating High Risk clients and investor's journeys in Fen-X escalated to Compliance · Assisting the Head of Compliance with the Internal and External audit requests. ...

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 ...

The Compliance Division plays a central role in Euroclear's Three lines of defence model and in more specifically in safeguarding Euroclear's integrity and ensuring compliance with global regulatory standards. The AML & Sanctions Business Expert teams (SABE) within Compliance pla ...