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...Senior Associate, Middle Office
Senior Associate, Middle Office
Overview
Bring your ideas. Make history.
BNY Mellon offers an... ...across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally...
Zasugerowane
Gotówka
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
3 dni temu
...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
Adapt internal regulation or instructions from central team to local... ...time of month
Home Office allowance: 140 PLN per month
IT equipment: Free to borrow (monitor, docking station, key-board...
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Legalna praca
Telepraca
Elastyczny czas pracy
...Construction, Transportation, Industrial, Office Equipment and Technology industries. DLL... ...to:
Day to day:
Integrate all compliance risk management processes into a coherent... ...the wholesale and the retail market and its compliance dynamics
~ Strong experience...
Zasugerowane
Legalna praca
...business processes related to the project and area of business change, Support the Project team with scope and objectives definition for IT projects, ensuring they are clearly communicated and understood by all stakeholders, Translate technical information into non-...
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Inchcape Motor Polska Sp. z o.o.
Warszawa
4 dni temu
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zeroG - AI in Aviation
Kraków
1 dzień temu
...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
organize Compliance Workshops and E-Learning worldwide (setting up dates... ..., located in the center of Warsaw, is part of SIX and it has been awarded “Best Workplaces” in Poland, 4 years in a row...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
...and agile environment enabling its team to anticipate clients’ needs... ...clients’ risk, portfolio management, middle office, investor relations, accounting, regulatory, compliance, and tax services. Since its... ...the various Middle Office, Nav, IT, and Investor Service teams...
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Gotówka
Praca hybrydowa
Praca zdalna
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...GRC audits, Improving and driving Vulnerability Management Program
Experience in the GRC field (GRCP certification), 2+ years in IT security with a related role, Hands on experience with ISO27001, Excellent written and oral communication skills (English), Ability to...
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Praca zdalna
Umowa
XTM International Limited
Poznań
11 dni temu
...Compliance Officer
Miejsce pracy: Warszawa
Twój zakres obowiązków
Wdrażanie i utrzymanie programu przeciwdziałania prania pieniędzy i... ...dostawcom systemów do zarządzania rekrutacjami, dostawcom usług IT (hosting), dostawcom systemów informatycznych.
Podane przez...
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Praca hybrydowa
Umowa
Praca zdalna
Elastyczny czas pracy
...Hi! We're on the lookout for a vibrant Regulatory Compliance Officer to join Noda, a licensed UK Payment Institution and the brains behind an... ...span borders and continents, and promote the nomad lifestyle - it’s up to you to decide
~ Employee Learning and Development....
Zasugerowane
Legalna praca
Praca zdalna
Nocna zmiana
...across the group of companies;
Assure compliance with the requirements of global gambling... ...Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture... ...mindset is guaranteed;
Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan...
Zasugerowane
Legalna praca
Job Title:
Sr. Regulatory Compliance Officer
Job Description
Concentrix, is a technology-enabled global business services company specializing... ...the Compliance program within the Group, including all its affiliates. The goal is to create a center of excellence in compliance...
Zasugerowane
Praca na pełen etat
...Categories
Group Legal & Risk 1
Internal Legal 1
Tax Compliance Officer (VAT)
Apply now Job no: 571674
Work type: Full time... ...Bachelor’s degree in accounting, finance or tax;
Good IT skills and excellent command of MS Office (Excel) are necessary...
Zasugerowane
Praca na pełen etat
Legalna praca
Praca zdalna
TMF Group
Warszawa
2 dni temu
...Hi! We're on the lookout for a vibrant Compliance Quality Assurance Office to join Noda, a licensed UK Payment Institution and the brains behind an... ...borders and continents, and promote the nomad lifestyle - it’s up to you to decide
~ Employee Learning and Development...
Zasugerowane
Legalna praca
Praca zdalna
Nocna zmiana
...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 o pracę
Umowa
Elastyczny czas pracy
...clients of one of the biggest bank in the world.
As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you will act as... ...workload for maximum productivity
Working knowledge of KYC/Compliance/AML standards
Sound understanding of the Financial...
Elastyczny czas pracy
Mortgage Ledger
Warszawa
2 dni temu
...działającego w obszarze bankowości korporacyjnej i o kameralnych strukturach w Polsce szukamy osoby, która obejmie stanowisko:
Middle Office/Operations Officer
Miejsce pracy: Warszawa (model hybrydowy), lokalizacja blisko stacji metra
Do najważniejszych obszarów...
Praca hybrydowa
Własną działalnością
Umowa
Praca za granicą
Ciekawy zawód
Praca zdalna
...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
ensure completion of thorough compliance assessments to evaluate adherence to applicable laws, regulations, and internal policies
identify areas of non-compliance and provide recommendations...
Legalna praca
Umowa
Elastyczny czas pracy
...Middle Office Operations Analyst page is loaded Middle Office Operations Analyst
Apply locations Warsaw time type Full time posted on Posted... ...role.
While continuing to deliver client value, we believe it is vital to consider our people and our planet in every...
Gotówka
Praca na pełen etat
SimCorp
Warszawa
1 dzień temu
...Vice President, SOX IT Control & Compliance I
Vice President, SOX IT Control & Compliance I
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 the...
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
8 dni temu
