(Junior) Consultant | Anti-Financial Crime & Compliance (m/w/d)
... Themen:* Strategische Zukunftsfähigkeit der Compliance-Funktion: Stärkung der Unternehmens- ... (Junior) Consultant | Anti-Financial Crime & Compliance (m w d) an den ...
Praca ekspert ds. compliance w Polsce. Znaleziono 64796 ofert pracy.
Legal Counsel & Compliance Manager
... a Chief Legal Counsel and Compliance Officer. You will manage certain ... gross Responsibilities: Managing legal and compliance aspects during day-to-day ...
Legal Counsel - Manager Legal & Compliance (f\/m\/d)
... issues, including health and safety, compliance, corporate audit, legal & compliance, supply chain etc. whether on ... and experience* Assist with governance, compliance management and supervisory board activities ...
Info Security Compliance Associate (f/m/d) Corporate Processes & Information Technology organization
... you’ll do As Information Security Compliance Specialist (f m d) you ... and ISO 22301) Support regarding Compliance requests (e.g., internal Projects, ... with SAP Global Security & Cloud Compliance organization. We are SAP SAP ...
Internal Control & Compliance Senior Specialist
... to the resolution of IC compliance deficiencies and effective problem resolution. ... roles allocation and baskets.Promote Compliance awareness with the Markets and ... leveraging experiencesCoordinate and leverage the Compliance Pillars network in order to ...
Ekspert
Zakres obowiązków: Wykonywanie wszystkich prac, związanych z przygotowaniem produktów; dbanie, o właściwe zaopatrzenie swojego stanowiska pracy; przyjmowanie dostaw; właściwe wykorzystanie dostępnych urządzeń; Godziny pracy 8:00 - 22:00 Umowa o pracę na ...
Główny Specjalista ds. likwidacji szkód w Zespole ds. Przeciwdziałania Przestępczości Ubezpieczeniowej
Główny Specjalista ds. likwidacji szkód w Zespole ds. Przeciwdziałania Przestępczości Ubezpieczeniowej Miejsce pracy: ... Znajomość programów: DAT, Audatex, Info-Ekspert, Eurotax Biegła znajomość obsługi komputera ...
Aml Analyst
... . Review and update Dentons internal compliance policies and procedures. Assist the ... proficient with the following core compliance processes: Client Due Diligence (CDD) ... . A good knowledge of relevant compliance rules and regulations, including (but ...
Regulatory Change Program Manager
... Manager to join our European compliance team. As part of Squares ... report into the EU Chief Compliance Officer. This is a full- ... for operational teams to manage compliance tasks and risksCommunicate progress to ...
Sr. Risk Manager
... workplace health and safety (WHS) compliance in different jurisdictions across the ... workplace health and safety compliance and risk management• Key responsibilities ... Knowledge of regulatory requirements and compliance standards relevant to the industry ( ...