Job Description & Summary(COMPANY NAME), Firma líder mundial en servicios profesionales, se encuentra en un continuo proceso de expansión y crecimiento de sus distintas líneas de negocio. En este contexto, queremos incorporar a un/a administrativo/a que acepte el desafío de desarrollar su carrera de...
www.iagora.com
The Role: The Senior Director, Ethics and Compliance, is a leader on our Ethics and Compliance team. Reporting to the Chief Ethics, Compliance & Privacy Officer, with strong partnership with senior European leaders across Legal, Commercial, Medical, Clinical, Regulatory, Manufacturing, Development,
pl.talent.com
SCM Compliance Specialist / Project lead Hybrid mode NR REF.: 1184077 We are currently seeking a Compliance Specialist with a background in Supply Chain management. If you are organized, motivated, and possess a strong analytical mindset, apply now to join one of the teams in Kraków. Our clien...
pl.jooble.org
DescriptionAbout this roleRole Description:This individual will join the EMEA Marketing & Distribution Compliance team and work closely with Investment teams and the sales channels on their sales and marketing content. This is a fantastic opportunity to assist (COMPANY NAME) using product knowledge
www.iagora.com
DescriptionLocation: Belfast Workplace: Hybrid The Opportunity: The Corporate Compliance Specialist will focus on the design and implementation of complex domestic and cross border reorganizations. The Group is experienced in reorganizations of all types and includes experts from a number of our pra...
www.iagora.com
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
pl.jooble.org
pDescriptionbrbrAbout this rolebrbrRole Description:brThis individual will join the EMEA Marketing Distribution Compliance team and work closely with Investment teams and the sales channels on their sales and marketing content. This is a fantastic opportunity to assist (COMPANY NAME) using product
www.iagora.com
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 przestępstwom finansowym
Zgłasza podejrzane akt...
www.goldenline.pl
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 przestępstwom finansowym
Zgłasza podejrzane akt...
www.goldenline.pl
technologies-expected :
Operational Risk Management
Regulatory Compliance
Banking
technologies-optional :
DORA
about-project :
Industry: banking
Location: Gdańsk (hybrid)
Rate: 120-135 PLN/h (B2B)
Start: ASAP
responsibilities :
We are reaching out to request expertise and support in updating inte...
pl.jooble.org