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...Revolut the safest place to keep your money. That’s where you come in., , We're looking for an excellent Technology Governance & Compliance Manager to support Revolut Bank in Europe to manage its tech in the best way possible. Someone with an analytical mind and a passion...
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...Expected, Python, SQL
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...
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...software/programming languages (e.g., SAS, Python, R, SQL, VBA), proficiency in MS Word and Excel., Knowledge of financial crime compliance (Anti Money Laundering, Sanctions, Risk Rating, Market Abuse Surveillance), commercial and retail credit processes would be an asset...
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...Record to Report Global Compliance Lead
Record to Report Global Compliance Lead
Workplace: Kraków
Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future...
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...business, people, and society become stronger, more resilient, and sustainable.
Job Description
Role Purpose
As a Compliance Analyst, you will have an opportunity to be an integral member of a skilled and supportive team that values commitment, dedication...
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...Compliance Analyst
Location : Poland - Remote
Reporting to : Compliance Operations Team Lead
Who we are:
Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment...
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W godzinach popołudniowych
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...implementing IEC 61508 and IEC 62443
Knowledge of English language min B2
For our Client we seek candidates interested in an IT Compliance Manager role.
,[As an IT Compliance Manager, you will oversee software compliance activities related to ISO 9001, ISO 90003,...
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...boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future.
Legal Counsel & Compliance Manager
Reference number: PL24/KRK/AH/LEGALMANAGER
We are currently looking for a Legal Counsel & Compliance Manager for...
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...Fund Compliance Representative
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH:
If you...
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...Product) and building an organizational security culture. What’s the purpose of this role?
The purpose of the Manager InfoSec & Compliance role is to support the Head of InfoSec & Compliance in the design, development, and enhancement of the enterprise IT control...
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...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...
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We are a global health and wellness company that provides high-quality, science-backed products and programs through a network of Independent Distributors. Since 1980, our team has expanded to more than 90 countries and become the #1 brand in the world in active and lifestyle...
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...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...
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...Regulatory Compliance Manager (Wealth & Trading)
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending...
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...Country Trade Compliance Officer (PL) and Central EU Cluster Lead
Miejsce pracy: Kraków
Your responsibilities
Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business management...
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...Senior EMEA Trade Compliance Analyst
Miejsce pracy: Kraków
Your responsibilities
Execute trade operations for compliance with import/export laws (customs and export controls)
Maintain compliance activities as per TE policies
Implement trade compliance policies...
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...Description
MissionStatement:
We are on the hunt for a Regulatory Compliance Data Governance Specialist who is passionate about fostering a data-centric culture within our Supply Chain Management (SCM) Function. This pivotal role is a cornerstone in sculpting...
...essential to the success of the Group and as result we continue to strengthen our existing capabilities by establishing a dedicated Compliance Centre of Capability function as part of our wider GRC (Governance, Risk & Compliance) operating model.
The role will...
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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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...Full-time
Department: CSC Compliance
Company Description
ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good...
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