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...IT Compliance Expert - Manager
Miejsce pracy: Kraków
Technologies we use
Operating system
~ Windows
Your responsibilities
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors...
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Elastyczny czas pracy
ZEN.COM sp. z o.o.
Kraków
24 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients... ...risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff...
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Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
14 dni temu
...Senior Audit Manager, Vice President, that will provide leadership in executing the strategy for Corporate Audit's coverage of Compliance, AML, and Data Privacy topics. This includes coverage of anti-money laundering and sanction screening processes and related regulatory...
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Telepraca
Elastyczny czas pracy
...K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML...
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Praca zdalna
K2 Integrity Holdings, Inc.
Kraków
3 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients... ...risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff...
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AML RightSource Company (Passcon)
Kraków
14 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients... ...risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
14 dni temu
...IT Compliance Assistant
Miejsce pracy: Kraków
Your responsibilities
Your role as IT Compliance Assistant
Your role is to facilitate a high quality in Global IT’s training and documentation practice and help build a strong compliance unit focusing on:
• Training...
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...of business and technology services internationally.
Helprise seeks a Financial Crimes Analyst to help support a comprehensive BSA/AML program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency...
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Praca zdalna
Umowa
Elastyczny czas pracy
Helprise
Kraków
1 dzień temu
...PerkinElmer is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly reporting to the Head of Risk and Compliance, the Risk and Compliance Analyst will support the design and operation of our compliance...
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Umowa
Legalna praca
Telepraca
...success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Meet the Compliance team!
We get it. You have a burning desire to make things better, to be the best.
If being on the ground floor of...
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...IT Compliance Expert - Manager Kraków, Lesser Poland Voivodeship
responsibilities :
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors and regulators, including gathering and providing...
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Praca zdalna
Elastyczny czas pracy
...Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support...
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Legalna praca
Praca zmianowa
W godzinach popołudniowych
Cisco Systems, Inc.
Kraków
2 dni temu
...program offers volunteer opportunities to give back to your community and help transform the lives of others.
Join us as a Fund Compliance Representative
Brown Brothers Harriman is currently recruiting Fund Compliance Representative to join our team. In this role...
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Praca hybrydowa
Umowa
...Assessing applications, vendors, and processes from Cybersecurity and Privacy perspective;, Work with the IT and Legal teams to ensure compliance with regulations (SoX, GDPR, DOL, etc);, Work with the IT organization to create policies, procedures, and standards;, Support...
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Legalna praca
Elastyczny czas pracy
INNERGO Systems Spółka z o.o.
Kraków
19 dni temu
...Job description: Act as Compliance representative on business and operations-led project Provide compliance advice and support for:
Trading activity and related operational workflows, including Best Ex, Algorithmic Trading Systems and UMR
IG Prime (Institutional...
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BestForexBonus.com
Kraków
1 dzień temu
...K2 Integrity is looking for a remote AML analyst (temporary) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring activities. The working...
Praca na pełen etat
Praca zdalna
Product Owner (AML / Fraud) at Comarch SA / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Product Owner (AML / Fraud)
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty: Pracujemy przy projektach, które wspierają instytucje finansowe w...
Praca stała
Podróż służbowa
...Compliance Advisor with Polish + Czech/Romanian
About the role:
The purpose of this position is to provide guidance, educate and coach Independent Members on the Herbalife Member Rules of Conduct, Business Marketing Plan, the terms and conditions of the Herbalife...
Praca hybrydowa
Praca na pełen etat
Legalna praca
...essential to the success of the Group and as result we continue to strengthen our existing capabilities by establishing a dedicated Compliance Centre of Capability function as part of our wider GRC (Governance, Risk & Compliance) operating model.
The role will...
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Praca hybrydowa
Elastyczny czas pracy
...ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice...
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