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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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...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...
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...will improve health outcomes that people and communities depend on – now and in the future.
Do you have a data entry/quality compliance background?
Interested in the dynamic clinical research industry?
We are currentlylooking to recruita Data ComplianceCoordinatorfor...
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Thermo Fisher Scientific Inc.
Katowice
4 dni temu
...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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...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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Elastyczny czas pracy
...Manager – Information Security & Compliance Wroclaw
responsibilities :
As part of our global team in Hilden (near Düsseldorf) you are responsible for implementing and maintaining our Information Security Management System (ISMS), ensuring alignment with organizational...
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Zakres obowiązków:
Wspiera i monitoruje jednostki 1-liniowe oraz podmioty zależne w obszarze związanym z przeciwdziałaniem praniu pieniędzy i finansowaniu terroryzmu, a także w zakresie przestrzegania sankcji
Wydaje opinie MLRO w procesach związanych z przeciwdziałaniem...
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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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QIAGEN Gruppe
Wrocław
2 dni temu
...Manager – Information Security & Compliance
Miejsce pracy: Wrocław
Technologies we use
Operating system
~ Windows
Your responsibilities
As part of our global team in Hilden (near Düsseldorf) you are responsible for implementing and maintaining our Information...
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6515 €
...environment and ensure diversity, equity, and inclusion across the entire network of Eurofins companies.
Job Description
Junior Compliance Controller oversees handling day-to-day operations related to the compliance with Group’s Finance and Legal Policies and...
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Legalna praca
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...Treść oferty
Nasz Klient - międzynarodowa firma z Katowic w związku z rozwojem globalnego zespołu Risk&Compliance posuzkuje Kandydatów/ki na stanowisko:
Security Risk and Compliance Engineer
Twoje zadania:
weryfikacja, czy procesy rozwoju oprogramowania...
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Praca hybrydowa
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2 razy w tygodniu
...Associate, Tax Reporting & Compliance Representative I
Associate, Tax Reporting & Compliance Representative I
Overview
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world...
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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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Elastyczny czas pracy
...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.
Your new role
Your day-to-day responsibilities will be oriented around process of maintaining tax documentation...
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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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...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
Elastyczny czas pracy
INNERGO Systems Spółka z o.o.
Katowice
18 dni temu
...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...
...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...
...task can you expect?
~ Identify opportunities to optimize and automate the operational and organizational aspects of the legal & compliance functions.
~Create, implement, manage and continuously improve processes and workflows to support the operational and...
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...PRODUCT COMPLIANCE ENGINEER page is loaded PRODUCT COMPLIANCE ENGINEER
Apply locations Katowice, Poland time type Full time posted on Posted Yesterday job requisition id R24-1249 Rockwell Automation is a global technology leader focused on helping the world’s manufacturers...
Praca na pełen etat
Rockwell Automation
Katowice
1 dzień temu
