Praca compliance coordinator Kraków. Znaleziono 1295 ofert pracy.

VP, MSS Compliance (Client Assets Protection)

  • HSBC Service Delivery (Polska) Sp. z o.o.
  • , Kraków,
  • 5 dni temu

... the Head of Client Protection Compliance in all aspects of Client ... with businesses, operations and regulatory compliance colleagues in Global Markets, Security ... the role Client Assets Protection Compliance provides specialist risk stewardship in ...

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Junior General Ledger & Compliance Specialist

  • Motorola Solutions
  • , Kraków,
  • 28 dni temu

... is loaded Junior General Ledger & Compliance Specialist Apply locations Krakow, Poland ... your life. The General Ledger & Compliance department is in charge of ... Assets & Intercompany Operations and Statutory & Compliance activities for Motorola’s entities in ...

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AVP - Regulatory Compliance AI & Analytics

  • HSBC Service Delivery (Polska) Sp. z o.o.
  • , Kraków,
  • miesiąc temu

... regulations and helps resolve compliance deficiencies. responsibilities : The role holder is responsible for the identification of Compliance related models as classified by ... Science. Understanding of Regulatory Compliance, risks and direct experience of ...

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IG Markets | Senior Analyst - Financial Crime Compliance

  • BestForexBonus.com
  • , Kraków,
  • miesiąc temu

... in reviewing, creating and updating compliance procedures, manuals and training resources. Engage with global compliance officers to provide assistance and ... provide regular assurance relating to compliance and control effectiveness. Compile and ...

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Assistant Vice President - Data Analytics

  • HSBC Service Delivery (Polska) Sp. z o.o.
  • , Kraków,
  • 2 dni temu

... Management information to the Risk & Compliance and Finance function. Utilizing cutting- ... to deliver value in Risk, Compliance, and Finance Data, MI, and ... to ensure data governance and compliance. Develop ETL pipelines to make ...

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AML and Due Diligence Specialist

  • GR8 Tech
  • , Kraków,
  • 2 dni temu

... &TF, licensing, and other compliance documents; Developing and maintaining relationships ... and supporting the implementation of compliance projects and training initiatives; Performing ... in a legal, finance, or compliance role; Knowledge of legal requirements ...

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