Wyniki wyszukiwania: 382 oferty pracy
...are familiar with the latest ISO 27001 standards, and European and German Cyber regulations and can guide the organization toward compliance, You produce high-quality written output, including policies, standards and reports in accordance with the latest regulations,...
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...Compliance Officer
Miejsce pracy: Wrocław
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Wdrażanie i utrzymanie programu przeciwdziałania prania pieniędzy i finansowania terroryzmu (AML/CFT) w zakładzie ubezpieczeń na życie.
Realizacja zadań w procesie zarządzania ryzykiem AML, rozwijanie...
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...programu przeciwdziałania prania pieniędzy i finansowania terroryzmu (AML/CFT) w zakładzie ubezpieczeń na życie.
Realizacja zadań w... ....
Prowadzanie rejestrów w obszarze odpowiedzialności Biura Compliance.
Podnoszenie świadomości pracowników i prowadzenie...
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...Opportunities within KYC/AML Team
Opportunities within KYC/AML Team
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top...
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...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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...are familiar with the latest ISO 27001 standards, and European and German Cyber regulations and can guide the organization toward compliance
- You produce high-quality written output, including policies, standards and reports in accordance with the latest regulations...
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...Vice President, Compliance & Control I
Vice President, Compliance & Control I
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top...
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...Associate, Tax Reporting & Compliance II
Associate, Tax Reporting & Compliance II
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of...
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...Senior Associate, SOX Control & Compliance
Wroclaw
NR REF.: 1183699
We’re seeking a future team member for the role of Senior Associate, SOX Compliance and Controls (SCC) to join our Corporate Finance team. This role is located in Wroclaw, Poland.
In this...
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...Associate, Tax Reporting & Compliance II
Wroclaw
NR REF.: 1181743
We’re seeking a future team member for the role of Associate, Tax Reporting & Compliance II to join our team. This role is located in Wrocław, Poland - HYBRID.
Job title in contract: Associate...
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...Vice President, SOX Control & Compliance I
Wroclaw
NR REF.: 1183697
We’re seeking a future team member for the role of Vice President, SOX Compliance and Controls (SCC) I to join our CorporateFinance team. This role is located in Wroclaw, Poland.
In this...
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...- we are searching for Talents for position of Vice President AML/P/KYC Manager II.
Place of work: Wrocław
Model of work:... ...gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee.
• Assists with...
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...Intermediate Representative, Tax Reporting & Compliance
Intermediate Representative, Tax Reporting & Compliance
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance...
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...Senior Associate, SOX Control & Compliance
Senior Associate, SOX Control & Compliance
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one...
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...Contact job title: Vice President, SOX IT Control & Compliance I
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management...
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...Procurement Governance and Compliance - Senior Specialist
Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY.
The role of the Senior Associate in Supply Chain Services / Enablement is...
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...Junior Regulation and Compliance Analyst
Miejsce pracy: Wrocław
Your responsibilities
As part of the GBS Business Support Services team, Regulation and Compliance Analyst (Junior/Entry level) will be responsible to carry out tasks and activities identified and...
...We’re seeking a future team member for the role of Senior Analyst, Tax Reporting & Compliance to join our team. This role is located in Wrocław, Poland - HYBRID. Job title in contract: Associate, Tax Reporting & Compliance II
In this role, you’ll make an impact...
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...Cybersecurity Cyber Risk, Compliance & Resilience Manager
Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY.
As part of our EY Strategy, Cybersecurity Cyber Risk, Compliance & Resilience...
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...Associate, Compliance & Control Representative I
Associate, Compliance & Control Representative I
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one...
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