PROJECT INFORMATION: Industry : Banking Location: hybrid (visit the Warsaw, Łódź, Gdańsk or Gdynia office 1 week) Remuneration: up to 145 PLN h Project language : English Start : ASAP The need for Circumvention and Evasion (C&E) training was identified as ...
O nas Towarzystwo Funduszy Inwestycyjnych BEST S.A. to część Grupy Kapitałowej BEST. Jesteśmy zespołem ekspertów finansowych i specjalizujemy się w tworzeniu oraz zarządzaniu funduszami sekurytyzacyjnymi. Nasze umiejętności pozwalają na świadczenie pełnego ...
O nas Towarzystwo Funduszy Inwestycyjnych BEST S.A. to część Grupy Kapitałowej BEST. Jesteśmy zespołem ekspertów finansowych i specjalizujemy się w tworzeniu oraz zarządzaniu funduszami sekurytyzacyjnymi. Nasze umiejętności pozwalają na świadczenie pełnego ...
... monitoring projects aimed at achieving compliance and operational efficiency. The first ... opportunity to drive impactful compliance initiatives and contribute to secure, ... experience in similar regulatory compliance or risk management projects Initiative ...
... related questions to ensure compliance excellence. Expected competences and knowledge ... experience in sanctions advisory , compliance investigations , or similar fields Familiarity ... training objectives with broader compliance goals Client – why choose this ...
... a manner consistent with all legal requirements.We are happy to ...
... for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), ... and SSO Handle security and compliance Learn and implement Security and Compliance together with the application responsibilities ...
... for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), ... , Audits and SSOHandle security and compliance Learn and implement Security and Compliance together with the application responsibilitiesManage ...
... clients receive correct invoices * Resolving compliance issues in cooperation with Compliance & Legal Teams * Operating on a number ...
... clients receive correct invoicesbr * Resolving compliance issues in cooperation with Compliance Legal Teamsbr * Operating on a number ...