Średnia wypłata: zł20 231 /miesięczne
Więcej statystykWyniki wyszukiwania: 648 ofert pracy
...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...
Zasugerowane
Telepraca
Elastyczny czas pracy
Mortgage Ledger
Kraków
4 dni temu
...Expected, SQL, Python
About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead...
Zasugerowane
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
17 dni temu
...Junior General Ledger & Compliance Specialist
Miejsce pracy: Kraków
Your responsibilities
Processing of standard journal entries
Reconciliation of accounts
Review of entity Balance Sheets and P&Ls
Liaising with country teams to ensure that Service Level...
Zasugerowane
Umowa
Praca zdalna
Elastyczny czas pracy
Motorola Solutions
Kraków
11 godzin temuNowa
...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
miesiąc temu
...Junior Compliance Analyst
Location : Poland - Remote
Reporting to : Compliance Operations Team Lead
Who we are:
Our platform... ...API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Praca zdalna
Legalna praca
W godzinach popołudniowych
Poranna zmiana
Elastyczny czas pracy
...Internship (KYC / AML)
Miejsce pracy: Kraków
Your responsibilities
Providing general administrative and operational support to the KYC team as needed, in the context of an important project.
Updating and maintaining customer records in the KYC database, ensuring...
Zasugerowane
Praktyka/staż
Umowa
Legalna praca
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...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Kraków
2 dni temu
...Senior Financial Crime Compliance Analyst
Miejsce pracy: Kraków
Your responsibilities
Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.
Serving as a subject matter expert, lean advocate,...
Zasugerowane
Praca na pełen etat
Praca na pół etatu
Umowa
...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
miesiąc temu
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...
Zasugerowane
Praca stała
Podróż służbowa
...Fund Compliance Representative
Miejsce pracy: Kraków
Your responsibilities
Daily and monthly monitoring of fund portfolios to ensure that funds are in compliance with regulatory documentation guidelines, in accordance with department schedule
Reviewing reports...
Zasugerowane
Praca hybrydowa
Umowa
...Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are... ...to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
computer literate...
Zasugerowane
Praca na pół etatu
Praca hybrydowa
Umowa
Legalna praca
...collect and process my information in accordance with Zendesk’s Candidate Privacy Notice .
Job Description
The Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy...
Zasugerowane
Praca hybrydowa
Praca zdalna
Telepraca
Zendesk, Inc.
Kraków
1 dzień temu
...firmami i wspieramy je w zatrudnianiu najlepszych talentów w całej Europie. Aktualnie szukamy osoby na stanowisko Legal Counsel & Compliance Manager dla naszego Klienta w Krakowie.
Osoba na tym stanowisku będzie częścią Działu Prawnego prowadzonego przez głównego...
Zasugerowane
Legalna praca
Umowa
Praca w dni powszednie
...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
miesiąc 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...
Umowa
Legalna praca
Telepraca
...delivering outstanding, cutting edge technologies that shape the world of the future. We are currently looking for a Legal Counsel & Compliance Manager for our client in Krakow.
This position will be part of the Legal Department led by a Chief Legal Counsel and...
Praca hybrydowa
Legalna praca
Umowa
...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...
Praca zdalna
Elastyczny czas pracy
...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...
Praca hybrydowa
Umowa
...programs on how to identify, monitor, measure and manage existing and emerging risks
Requirements:
~5 years of experience in Risk, Compliance, Assurance and Regulatory areas
~ Good understanding of Technology Risk and Compliance frameworks
~ Good communication and...
Praca zdalna
Umowa
