... procedur z zakresu criminal compliance (procedury ochrony sygnalistów, procedury AML, ... , znajomość regulacji z obszaru compliance będzie dodatkowym atutem, bardzo dobra ... karnego dla biznesu oraz criminal compliance. Nasza maksyma brzmi: „Masz prawo ...
... companies and assessment of their compliance with standards and best market ... German),Strong Experience in IT compliance, risk management, IT audit and ... firm at least 5 years,Compliance knowledge along with deep hands- ...
... . Data Management, Governance and Compliance: Implement data governance practices within ... from acquisition to disposal, ensuring compliance with regulatory requirements and industry ... mitigate risks. Enforce data compliance policies and standards to meet ...
... users from the Regulatory Compliance function rely on this team ... have: Knowledge of financial services compliance and surveillance techniques Working Vertex ... practices Understanding of security and compliance requirements Familiarity with CNCF & ELK ...
... and adhering to quality and compliance levels for work delivery Explaining ... of poor or misuse Ensuring compliance with governance and compliance obligations Youre ideal for this ...
... accounting, tax, payroll, fund administration, compliance and entity management services essential ... in accounting, tax, and legal compliance for a wide range of ... any regulatory requirements. Ensure personal compliance with policies and regulations. Oversee ...
... looking for a motivated Senior Compliance Officer to join our growing ... our Regional Delivery Center. Tax Compliance Officer (VAT) Katowice, Poland, Warsaw, ... We are looking for Tax Compliance Officer ( VAT) who will join ...
... . Data Management, Governance and Compliance: Implement data governance practices within ... acquisition to disposal, ensuring compliance with regulatory requirements and industry ... mitigate risks. Enforce data compliance policies and standards to meet ...
... with the Bid Team, in compliance with M&U Signaling strategies ... You’ll specifically take care in compliance to EHS (Zero Deviation) and ... partner subcontractor if required Ensure compliance of Installation activities with D& ...
... , tax, payroll, fund administration, compliance and entity management services essential ... other required legislation and compliance (both internally and externally), and ... client payrolls Manage payroll compliance requirements within the team including ...