Średnia wypłata: zł17 100 /miesięczne
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...currently seeking a qualified individual to join our team as a Compliance Officer in Gdańsk, Poland. This role is crucial to the efficient and... ...regarding different type of employment for each role.
positive and responsible attitude towards work,
excellent organizational...
Zasugerowane
Legalna praca
Umowa
Na morzu
Ventum Offshore
Polska
3 dni temu
...Accounting Analyst is an intermediate level position responsible for participating in a... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and... ...computer skills with a focus on Microsoft Office applications (InvestOne program will be...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
...instytucji.
Monitorowanie zmian w otoczeniu prawnym i regulacyjnym.
Prowadzanie rejestrów w obszarze odpowiedzialności Biura Compliance.
Podnoszenie świadomości pracowników i prowadzenie wewnętrznych działań edukacyjnych.
Realizacja innych zadań z obszaru...
Zasugerowane
Praca hybrydowa
Umowa
Elastyczny czas pracy
...requirements/activity
Provide or cascade the Central training on Compliance policies to all employees
Support the commercial team on the... ...products and distribution models is a plus
~ Knowledge of MS Office, advanced PC skills (Word, PowerPoint, Excel)
~ Excellent...
Zasugerowane
Legalna praca
Telepraca
Elastyczny czas pracy
...A Snapshot of Your Day
As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance...
Zasugerowane
Legalna praca
Praca zdalna
W godzinach popołudniowych
...the team and is looking for a Legal and Compliance officer. We need a true, experienced and... ...to detail, with the ability to manage multiple tasks simultaneously
Professional Attributes... ...active players monthly
Apply for position
Your Email *
Your Name *...
Zasugerowane
Praca na pełen etat
Legalna praca
Umowa
Praca zdalna
Elastyczny czas pracy
Softswiss
Polska
1 dzień temu
...Candidate is expected to perform a dual role of a Compliance Officer and Company Secretary for the firm. Direct reporting to the Head of India with dotted reporting line to a Group Head of Legal.
What You’ll Be Doing:
Managing the Company Secretarial activities...
Zasugerowane
Legalna praca
Eqvilent
Polska
3 dni temu
...RWE Renewables Poland Sp. z o.o
To start as soon as possible, full time, permanent
Functional area: Legal / Compliance
Your future plans
You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics...
Zasugerowane
Praca na pełen etat
Legalna praca
Elastyczny czas pracy
RWE Gruppe
Zachodniopomorskie
15 godzin temu
...Praktyka - Compliance Officer
Nazwa Firmy: BANK MILLENNIUM SPÓŁKA AKCYJNA
Departament: WYDZIAŁ ZARZĄDZANIA ZGODNOŚCIĄ
Rodzaj zatrudnienia: UMOWA ABSOLWENCKA
Obowiązki:
Analiza przepisów prawa i wytycznych regulatorów z obszaru działalności banku...
Zasugerowane
Praktyka/staż
Umowa
Tydzień
2500 - 3500 $
...of swift and effective establishment in the international gaming sector.
We are looking for a passionate and driven Legal Compliance Officer to join our team.
We offer:
Global Flexibility: Embrace the freedom to work from anywhere globally, with remote work options...
Zasugerowane
Praca zdalna
Praca na pełen etat
Legalna praca
Umowa
W godzinach popołudniowych
...As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory... ...a focus on accuracy and precision.
Ability to manage multiple projects and prioritize tasks effectively.
Experience with...
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Praca tymczasowa
Praca hybrydowa
Praca na pełen etat
Legalna praca
Citigroup Inc.
Warszawa
2 dni temu
...Client Accounting 1
Internal Legal 1
Junior Tax Compliance Officer (CIT)
Apply now Job no: 573455
Work type: Full time... ...Flexible and open minded in work approach and display a positive and enthusiastic attitude;
Attention to detail and ability...
Zasugerowane
Praca na pełen etat
Legalna praca
Praca zdalna
Elastyczny czas pracy
TMF Group
Katowice
1 dzień temu
...in., , We're looking for an excellent Technology Governance & Compliance Manager to support Revolut Bank in Europe to manage its tech in... ...for you and your close ones, Flexibility to work from home, the office or abroad, A free Revolut Metal subscription loaded with perks,...
Zasugerowane
Praca zdalna
Telepraca
Revolut LTD
Kraków
9 dni temu
...Country Trade Compliance Officer (PL) and Central EU Cluster Lead
Miejsce pracy: Bielsko-Biała
Your responsibilities
Serving as single... ...areas
Employment in a stable company with an established position in the market
Attractive salary based on your...
Zasugerowane
Legalna praca
Praca zdalna
Elastyczny czas pracy
ABB Sp. z o.o.
Bielsko-Biała
5 dni temu
...growth.
Growe welcomes those who are excited to:
Monitor compliance of websites to specific rules, regulatory requirements, and contractual... ...finance, IT, or compliance role;
Excellent knowledge of MS Office (Excel, Word, PowerPoint); experience with a CMS or HTML is a...
Zasugerowane
Legalna praca
Growe
Warszawa
1 dzień temu
...currently seeking a motivated individual to join our team as a Office Adminstrator in Gdańsk, Poland. This role is essential to the agile... ...,
Support during the creation of project documentation.
positive and responsible attitude towards work,
excellent...
Podwykonawca
Umowa
Na morzu
Ventum Offshore
Polska
15 godzin temu
...Intertek is a leading Total Quality Assurance provider to industries worldwide. Our network of more than 1,000 laboratories and offices and over 45,000 people in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification...
Umowa
Praca zmianowa
...information and documents upon Front Office delegation. You will take... ...stakeholders (KYC teams, Compliance, Front Office) to unlock difficult... ...Ability to liaise with multiple stakeholders from various business... ..., together we can have a positive impact on the future. Creating...
SGS Société Générale de Surveillance SA
Warszawa
3 dni temu
...to ensure efficient development of DLC IT., Assisting the Mid Office department in ensuring that DLC processes are well documented,... ...business and functional requirements in a complex organization with multiple stakeholders., Understanding of technology, including software...
Elastyczny czas pracy
Axpo Polska sp. z o.o.
Warszawa
2 dni temu
...future threat landscape, as well as providing with a realistic overview of risks and threats in the enterprise environment., Verifies compliance with security procedures, standards, policies, and best practices., Assist resource owners and IT staff in understanding and...
Legalna praca
Brose Sitech
Polkowice, Dolnośląskie
2 dni temu
