Credit Risk Regulatory Reporting Assurance Specialist
... compliance, testing, audit and or legal management experience or equivalent. Understanding ...
... compliance, testing, audit and or legal management experience or equivalent. Understanding ...
... a voluntary checkbox. On what legal basis do we process your ...
... and client brokers, auditors and legal counsel. Responsible for new client ...
... Functions, Global Business Lines and Legal Entities to ensure the management ...
... a voluntary checkbox. On what legal basis do we process your ...
... YOU MAKE HISTORY WITH US? Legal entity controlling for affiliates in ...
... identifying when accounts may require legal intervention Releasing orders, blocking and ...
... threats. Work closely with HR, legal, and other departments to establish ...
Technology Risk, OfficerKrakówCompliance, Risk and LegalJob ID: R-749203Full timeWhy this role is important to us:The Technology Risk Officer is a role within the Corporate Functions, Markets and Financing (CFMF) Business Risk Management Organization ...
Business Controls, Analytics and Reporting, Global Markets, OfficerKrakówCompliance, Risk and LegalJob ID: R-746768Full timeThe Corporate Functions and Global Markets Business Risk Management (CFGM BRM) Team acts as a valued partner to the Corporate ...