Compliance Officer Miejsce pracy: Wrocław Your responsibilities Ensuring Group’s instructions are adapted to local regulatory and legal requirements, activities of the entity, regularly updated and communicated to all staff Monitoring and analyzing of laws and regulations and professional practices
Compliance OfficerWarszawaNR REF.: 1188860Dla naszego Klienta jednej z największych polskich spółek poszukujemy obecnie osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku będzie odpowiedzialna za: identyfikację i ocenę ryzyka braku zgodności, analizę wp...
pLa banque Indosuez Wealth Management, établissement financier de 400 collaborateurs, spécialisée dans la gestion de fortune et gérant plus de 30 milliards d'actifs.brPrésentation de la société : (COMPANY NAME) (Switzerland) SA, filiale d'Indosuez Wealth Management (USD 132 milliards d'actifs sous g...
pWe help the world run better brbrAt (COMPANY NAME), we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differe...
pCompliance InternbrbrCountry: United States of AmericabrbrThe Compliance Summer Internship role will provide the intern with an opportunity to gain a stronger understanding of Compliance framework within the Financial Services industry. They will be part of a diverse team of talented professionals
pAt NN in The Hague we are looking for an interim Compliance Officer for approximately half a year.brThis is a temporary assignment for a duration of +/- 6 months, 36-40 hours per week.brStart date 18-11-2024brHourly rate EUR 77,50brbrWhat you are going to dobrYou will help with daily compliance tas...
For our Client, well known international company form banking sector, we are looking for AML Compliance Officer.If you looking for a new professional challenges check our offer!What we expect2-5 years of experienceAML certification preferredfluency in Englishability to organize work efficiently and
About (COMPANY NAME)We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them r...
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom - for now and the future. Our user-friendly, trade-everything platform empowers both fir...
pCompany Descriptionbrbr(COMPANY NAME) Corporate Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranati...