Praca ekspert ds. compliance w Polsce. Znaleziono 66093 ofert pracy.

Fraud, Financial Crimes and Compliance Auditor, Assistant Vice President

  • State Street
  • , Kraków,
  • 27 dni temu

... fraud and financial crimes and compliance topics. This includes coverage of ... a Fraud & Financial Crimes and Compliance Audit, Assistant Vice President you ... auditing fraud and financial crimes compliance. Experience in auditing information technology ...

pl.talent.com

Praktikum Risk & Compliance (w/m/d)

  • Düsseldorf, Germany
  • miesiąc temu

... Schwerpunkte gesetzt: Corporate Governance, Risikomanagement, Compliance, Regulierung, Interne Revision, Finance & Accounting ... von Governance Systemen (z.B. Compliance, Risikomanagement, Regulatory). * Du unterstützt ...

www.iagora.com

Werkstudent Risikomanagement - Risk & Compliance (w/m/d)

  • Munich, Germany
  • miesiąc temu

... Prüfung von Risiko- oder Compliance Management Systemen kannst Du Deinen ... Integration von Governance, Risikomanagement und Compliance kennen und bringe dabei Deine ... d) im Bereich Risikomanagement - Risk & Compliance wirst Du bei uns mit ...

www.iagora.com

Financial Crime Compliance Specialist

  • ING Bank N.V.
  • , Warsaw,
  • miesiąc temu

... the impact of non-compliance on the financial system, have ... to detail, recognized compliance certification (such as CAMS), being ... Global Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam) Since ...

pl.talent.com

Financial Crime Compliance Specialist

  • ING Bank N.V.
  • , null,
  • miesiąc temu

... the impact of non-compliance on the financial system, have ... to detail, recognized compliance certification (such as CAMS), being ... Global Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam) Since ...

pl.talent.com

Compliance Manager

  • Germany
  • miesiąc temu

... auditing control program to ensure compliance to all procedures and policies to ensure compliance to regulatory, federal, and local ... , document coordinators(s) to ensure compliance#8239;and system improvements.#8239;# ...

www.iagora.com

(Junior) EPR Product Compliance Manager (f/m/x)

  • Berlin, Germany
  • miesiąc temu

... periodic EPR reports to ensure compliance with regulatory requirements * Building and ... and regulations to ensure ongoing compliance * Monitoring and tracking EPR costs, ... experience in EPR reporting or compliance management * Versatility in grasping concepts ...

www.iagora.com

Legal Counsel & Compliance Manager

  • Cyclad Sp. z o.o.
  • małopolskie, Kraków
  • miesiąc temu

... a Chief Legal Counsel and Compliance Officer. You will manage certain ... gross   Responsibilities: Managing legal and compliance aspects during day-to-day ...

www.goldenline.pl
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