... and maintaining our AML program, ensuring compliance with Swiss regulations, and contributing ... new clients, ensuring compliance with all relevant KYC and AML regulations. Maintain up-to-date knowledge of Swiss AML regulations and industry best practices. ...
... on data security, privacy, and compliance issues . Our mission is clear: ... , safeguarding sensitive information and ensuring compliance with regulations You will be ... driving force in cybersecurity and compliance projects , from strategic planning to ...
... . Provide expert guidance on compliance policies, training junior members to ... security assessments and report compliance status, showcasing an insatiable curiosity ... security documentation and reporting compliance metrics Research indicates that some ...
... prawa korporacyjnego, prawa pracy oraz AML. Twoje zadania: Przeprowadzanie weryfikacji KYB ... ; Ścisła współpraca z działami AML oraz Cyberbezpieczeństwa w celu analizy ... z klientami biznesowymi; Znajomość procedur AML będzie dodatkowym atutem; Co oferujemy: ...
... osobowe, zmiany dokumentów) oraz procesami AML. Priorytetem jest automatyzacja procesów i ... Klientów, współpraca z działem Legal & Compliance w zakresie procesów AML, zarządzanie zespołem produktowo - inżynierskim: dbanie ...
... , kandydata kandydatki na stanowisko Material Compliance Specialist . Nasz Klient od wielu ... charakteryzują firmę naszego Klienta. MATERIAL COMPLIANCE SPECIALIST (m k) Miejsce pracy: ...
... , kandydata kandydatki na stanowisko Material Compliance Specialist. Nasz Klient od wielu ... charakteryzują firmę naszego Klienta. MATERIAL COMPLIANCE SPECIALIST (m k) Miejsce pracy: ...
... complex implementations ; Responsible for compliance with internal and external requirements ... of the team; Ensuring compliance with internally defined KPIs; Carry ... infrastructure (e.g. lifecycle, compliance with standards, process optimizations). Required ...
... for application maintenance. Compliance with the defined service or FTEs contract. Compliance with the quality and delivery ... norms defined in operations. Compliance with the SLAs and KPIs. ... of the proper use compliance of group tools, in accordance ...
... Manager of Data Catalog and Compliance will be responsible for the ... catalog, as well as ensuring compliance with all relevant data regulations. ... ensuring the company is in compliance with industry regulations such as ...