DESCRIPTIONTreasury Analyst - Compliance (Level 5) JOB DESCRIPTIONHelp shape the future of Amazon! Amazon seeks a Treasury Analyst to join the Treasury Control Team, which oversees Compliance, M&A Integrations, Exposure Management, and Middle Office treasury activities. The primary focus of this rol...
Job Description About This Role The role is based in Warsaw, Poland as part of the GBS Compliance Control Tower (GBS CCT) and works in close collaboration with US Standards and Governance, dedicated to Compliance Monitoring activities. What you will do Conduct Compliance Monitoring for the Busi...
technologies-expected : Python SQL about-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 of the regulatory cha...
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license...
Job Description At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life – To enable our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed
We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret a...
Who You'll Work With You will be based in one of McKinsey offices in Europe and report to the Compliance Manager, COE Diligence, Europe-EEMA who is based in Johannesburg, South Africa. You will be part of McKinsey’s Client Service Compliance pillar which forms part of the firm’s Ethics & Compli...
Pay Philosophy The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location. The full salary range for this role reflects the competitive labor market value for all employees in these positions across the
DESCRIPTIONThe DPS team is responsible for minimizing the risk that Amazon will engage in business with a Denied Party or individual or entity located in or affiliated with the government of a sanctioned country or region. To that end, we have large teams of investigators and support functions (Qual...
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant licens...