Security Compliance Analyst - Warszawa, 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 ...

++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, ...

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. · ...

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. · ...

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 ...

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

This role supports high-quality depositary monitoring services ensuring clients comply with regulatory requirements. The investment compliance analyst will maintain relationships with clients fund administrators third-party vendors. · ...

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 ...

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 ...

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 ...

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 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 ...

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

We offer competitive compensation and an excellent benefits package, along with the opportunity to work within an innovative and collaborative environment. · Uses SIG questionnaire, performs due diligence on third party vendors to determine the effectiveness of their controls to ...

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 ...

We're looking for an original to join our team as Global Order Operations Analyst, Compliance and Controls. As the central owner of key compliance processes, you'll safeguard operational reliability, support regulatory obligations, and provide assurance to senior leadership. · ...