Praca junior compliance officer w Polsce. Znaleziono 10826 ofert pracy.

Risk Assurance - AML Trainee (m/f/d)

  • Luxembourg City, Luxembourg
  • 21 dni temu

... career within Risk Assurance Compliance and Analytics services, will provide ... , C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, ...

www.iagora.com

Order Processing Specialist

  • Orebro, Sweden
  • 22 dni temu

... participate in SIM meetings. * SLA Compliance: Ensure compliance with service level agreements (SLA) ... standards of ethics and compliance, and we believe that trust ... in SIM meetings. * SLA Compliance: Ensure compliance with service level agreements (SLA) ...

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Principal Cybersecurity Architect

  • Grenoble, France
  • 22 dni temu

... and contribute to reporting on compliance, maturity, and risk management goals. * ... highest standards of ethics and compliance, and we believe that trust ... and contribute to reporting on compliance, maturity, and risk management goals. * ...

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Client Service Specialist - Healthcare

  • United Kingdom
  • 22 dni temu

... to service whilst ensuring compliance.Customer Focus and Relationships: * The ... the need and sources of compliance and understand and apply compliance. * You ensure that HR and ... hand within the framework of compliance. * Strict adherence to the Group ...

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IT Project Manager

  • London, United Kingdom
  • 22 dni temu

... within the varied International Compliance and Regulatory requirements. * Ability to ... to policies and procedures.Compliance* Ensure compliance with all applicable Group and ... and procedures. * Ensure compliance with legal and regulatory requirements. * ...

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Accounts Payable Master Data Management Team Leader

  • Lisbon, Portugal
  • 23 dni temu

... * Knowledge of data governance principles, compliance, and fraud prevention. * Proven team ... focus on data accuracy and compliance. * Creative skills with ability to ... an awareness of any potential compliance risks and a commitment to ...

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Er du vores nye kollega til KYC Teamet

  • Copenhagen, Denmark
  • 23 dni temu

... ære en del af vores compliance-team? Så skal du sø ... (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, ...

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Resourcing Partner, Singapore

  • Bangalore, India
  • 23 dni temu

... ensure all the Risk and Compliance agenda are met Governance * Ensuring ... and resolve risk, conduct and compliance matters. * Lead to achieve the ... ; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholders * ...

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Er du det nye team lead i vores kompetencecenter for revision

  • Aarhus, Denmark
  • 25 dni temu

... Support, Business Process Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment, Compliance Training, Creativity, Data Analysis and ...

www.iagora.com

Country Manager

  • Lisbon, Portugal
  • 28 dni temu

... environment.2. Representation and Compliance: * Maintain compliance with local laws and regulatory ... . * Implement and monitor compliance programs and internal controls to ... Performance Indicators (KPIs): * 1. Compliance with local legal and regulatory ...

www.iagora.com
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