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...comprehensive and accurate evidence to them, Participate in the creation and managing of action plans in response to audit discoveries and compliance violations, Preparation and coordination before, during, and after different audits/assessments, Supervision and conducting of...
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ZEN.COM sp. z o.o.
Kraków
15 dni temu
...Security Risk and Remediation, Secure Business Transformation, Compliance to HSBC Belgium, Czech Republic, Italy, Netherlands, Poland,... ...Delivery (Polska) Sp. z o.o., HSBC is one of the world’s largest banking and financial services organisations. Our global businesses...
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Telepraca
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HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
25 dni temu
...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
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INNERGO Systems Spółka z o.o.
Kraków
10 dni temu
...backgrounds. Diversity is our secret weapon.
The role
The role of Compliance Director reports into the Global Head of Payments Compliance,... ...matters.
· Communicate with the competent authorities, banks and partners in regard to various requests.
· Communicates...
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...AVP - Compliance Advisory
Miejsce pracy: Kraków
Your responsibilities
Providing expert support for country businesses (Wholesale... ...(Polska) Sp. z o.o.
HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve...
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Elastyczny czas pracy
...Fund Compliance Representative page is loaded Fund Compliance Representative
Apply locations Krakow time type Full time posted on... ...with award-winning expertise in Investment Management, Private Banking, and Investor Services. Our 5,000 colleagues operate from 17 cities...
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Praca na pełen etat
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Umowa
Brown Brothers Harriman & Co.
Kraków
1 dzień temu
...questions and work alongside during your internship.
Department Overview
Central Surveillance team sits within the Compliance Division of StoneX Financial Ltd (SFL) based in London and Krakow. . The team focuses on providing support and monitoring across...
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Praktyka/staż
Praca hybrydowa
W godzinach popołudniowych
...open for new challenges.
Your responsibilities would include:
Allocation of all payment types and daily reconciliation of bank statements
Managing Direct Debit process
Managing all kind of refunds/ rejected and bounced payments
Cleaning and...
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...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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Praca na pełen etat
Praca zdalna
...Bank Statement Processing Specialist
Miejsce pracy: Kraków
Your responsibilities
Allocation of all payment types and daily reconciliation of bank statements
Managing Direct Debit process
Managing all kind of refunds/ rejected and bounced payments
Cleaning...
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Gotówka
Praca zdalna
Elastyczny czas pracy
2021 $
...Contract and Compliance Manager page is loaded Contract and Compliance Manager
Apply locations Poland - Krakow time type Full time posted on Posted 14 Days Ago job requisition id J-016024 Job Description :
Contract and Compliance Manager
Role Overview:...
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Praktyka/staż
Umowa
Legalna praca
...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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Umowa
...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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...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
3 dni temu
...looking for you to join our Investment Compliance team. Investment Compliance Analyst does... ...excellent startup and development into the banking industry.
What You’ll be Doing:... ...Street is one of the largest custodian banks, asset managers and asset intelligence companies...
Umowa
Elastyczny czas pracy
...Finance and Banking Junior Specialist
Miejsce pracy: Kraków
Your responsibilities
Handing financial information/transactions
Providing superior client service and resolution of open inquiries
Identifying errors to minimize risk
Producing monthly management...
Gotówka
Praktyka/staż
Praca hybrydowa
Praca na pełen etat
...Java Developer – investment banking sector
Miejsce pracy: Kraków
Technologies we use
Expected
Java
Apache Spark
Spring Boot
SQL
ETL
CI/CD
Agile
Optional
~ GCP
About the project
Join the team of one of the largest financial institutions...
Praca hybrydowa
Praca zdalna
...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...
BestForexBonus.com
Kraków
2 dni temu
...AVP, Compliance Whisteblowing Oversight with Spanish
Miejsce pracy: Kraków
Your responsibilities
The role holder will have one... ...Delivery (Polska) Sp. z o.o.
HSBC is one of the world’s largest banking and financial services organisations. Our global businesses...
Elastyczny czas pracy
