Średnia wypłata: zł8918 /miesięczne
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...establishment in the international gaming sector. Job Description
We are looking for a passionate and driven Legal Compliance Officer to join our team.
Responsibilities:
Implement comprehensive assessment of legal risks and opportunities, as well as...
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W godzinach popołudniowych
...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...
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...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...
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...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,...
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...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...
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...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...
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...As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely...
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...Country Trade Compliance Officer (PL) and Central EU Cluster Lead
Miejsce pracy: Aleksandrów Łódzki
Your responsibilities
Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business...
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Legalna praca
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Elastyczny czas pracy
...SOFTSWISS continues to expand the team and is looking for a Legal and Compliance officer. We need a true, experienced and accomplished professional who shares our culture and values.
About Product:
Finteqhub
А PCI DSS certified payment gateway for online businesses...
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...Katowice, Poland 1
Poland 1
Warsaw, Poland 1
Categories
Client Accounting 1
Internal Legal 1
Junior Tax Compliance Officer (CIT)
Apply now Job no: 573455
Work type: Full time
Location: Katowice, Poland, Warsaw, Poland, Poland...
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...Expected, Python, SQL
About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies... ...medical care, Life insurance, One-time reimbursement of home office set-up (up to 800 PLN), Corporate parties & events, CSR...
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...Overview:
SOFTSWISS continues to expand the team and is looking for a Lawyer (Legal and Compliance officer).
We need a true, experienced and accomplished professional who shares our culture and values.
Key responsibilities:
Drafting legal documents and...
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31300 zł
...Java
About the project, KITRUM is seeking a Chief Technology Officer to join our leadership team to drive the company’s strategic... ...bottlenecks affecting delivery processes across departments., Ensure compliance with relevant laws and standards, overseeing quality assurance...
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..., Poland 1
Poland 1
Categories
Client Corporate Secretarial 1
Client Relationship Management 1
Compliance Due Diligence Officer - Dutch Market
Apply now Job no: 573123
Work type: Full time
Location: Katowice, Poland, Poland
Categories...
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...Work #LikeABosch:, , Contract of employment and a competitive salary (together with annual bonus), Flexible working hours with home office after the pandemic as well, Referral Bonus Program, Copyright costs for IT employees, Canteen in the office with co-financed...
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...Corporate Compliance Coordinator
Miejsce pracy: Częstochowa
Your responsibilities
Assist in the design, implementation, continuous... ...and requires close collaboration with Divisional compliance officers, legal professionals, and business personnel. We welcome...
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Legalna praca
...proficiency in MS Word and Excel., Knowledge of financial crime compliance (Anti Money Laundering, Sanctions, Risk Rating, Market Abuse... ...Private medical care, Life insurance, One-time reimbursement of home office set-up (up to 800 PLN), Corporate parties & events, CSR...
Telepraca
Elastyczny czas pracy
Wymagane, Jira, Microsoft Excel
Twój zakres obowiązków, Przeprowadzanie analiz projektowych i opracowywanie rekomendacji usprawnień projektów., Zapewnienie zgodności działań w projekcie z przyjętymi przez organizację metodykami i standardami., Weryfikacja poprawności...
Podróż służbowa
...Portfolio Compliance Analyst
Portfolio Compliance Analyst
Miejsce pracy: Poznań
At Franklin Templeton, we’re advancing our industry... ...skills could come from experience in NAV Analysis or a Middle Office role
Charles River experience would be an advantage but is...
Elastyczny czas pracy
...institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team.
By Joining Citi, you will... ...) function, and will serve as a Senior Lead Compliance Risk Officer in a global Team. They will be responsible for sanctions...
Praca hybrydowa
Praca na pełen etat
Legalna praca