Praca compliance bank w Polsce. Znaleziono 12274 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

  • Amazon
  • Luxembourg, LU
  • 6 godzin temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

www.amazon.jobs

Compliance - Data Correspondent

  • Brussels, Belgium
  • miesiąc temu

... producing and filing all regulatory compliance reports. br * Embed a compliance culture in the company and ... payment card issuing and processing, bank payment processing, anti-money laundering ... are supervised by the National Bank of Belgium. We are active ...

www.iagora.com

Core Compliance Manager

  • London, United Kingdom
  • 21 dni temu

... line into the Group Chief Compliance Officer.Compliance is responsible for ensuring that ... role: * Coordinate the review of Compliance policies, including LSEG policies, and ... ), for monitoring and reviewing ongoing compliance with EMIR, CFTC and other ...

www.iagora.com

Compliance Analyst, Environmental, Product Compliance

  • Amazon
  • Seattle, WA, US
  • 6 godzin temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

www.amazon.jobs

Vice President, Compliance - USWA Retail SMA and Managed Models Business

  • United States
  • 30 dni temu

... , maintain and enhance a strong compliance framework and program while having ... is preferred. * Prior experience in Compliance, Operations, Contracting, Legal, Audit, or ... Responsibilities* Conduct periodic testing and compliance reviews in the SMA and ...

www.iagora.com

Global Compliance Solutions Leader

  • Basel, Switzerland
  • miesiąc temu

... (COMPANY NAME).Join the Pharma Compliance Office and contribute to crafting ... and fostering a culture of compliance. Were dedicated to upholding the ...

www.iagora.com

Compliance Officer (fixed term - 1 year)

  • Bucharest, Romania
  • miesiąc temu

... risks that arise from the compliance obligations, through specific activities as ... monthly salary range for the Compliance Officer (fixed term - 1 year) ...

www.iagora.com
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