Compliance Officer
... -day work will include normal compliance tasks as advice and support, ... a consultancy firm working with compliance or risk related issues towards ...
Praca specjalista compliance w Polsce. Znaleziono 11384 ofert pracy.
Data Protection Compliance Officer
... for a Data Protection Officer Compliance Officer to join our Compliance team in Trustly Group AB. ... will include normal DPO and compliance tasks such as advice and ... suggestions with respect to related compliance policy and procedure enhancementsbrbrWho you ...
COMPLIANCE ANALYST HF
... - Support the mapping to Compliance policies, controls and compliance testing monitoring procedures - Assist in ... to the digitization of the Compliance Department -Act as a back- ... A previous experience in audit, compliance, banking and financial law services ...
Finance: Risk and Compliance Systems Expert (f/m/d)
... key contributor for Risk and Compliance? We arebrA Risk and Compliance Organization supporting all divisions is ... IT functionbr * Knowledge on Risk Compliance tools is a plusbrE.g. ... an awareness of any potential compliance risks and a commitment to ...
Financial Services Internship
... support the Tesla Financial Services compliance Anti- Money Laundering (AML) function ... maintain regular and ad-hoc compliance reports to the management board ... in ensuring the companys regulatory compliance, with a primary focus on ...
Financial Services Internship (m/w/d)
... support the Tesla Financial Services compliance Anti- Money Laundering (AML) function ... maintain regular and ad-hoc compliance reports to the management board ... in ensuring the companys regulatory compliance, with a primary focus on ...
Indirect Tax Compliance Sr. Analyst, International Tax Compliance
... and reporting obligations• Perform tax compliance activities to support the Global ... for supporting and supervising tax compliance activities, as well as assisting ... experience with exposure to tax compliance in a multinational corporation and ...
Compliance Manager Investments
... stehen;* Kultivierung und Verbesserung der Compliance-Kultur innerhalb von Mercer;Du ... . Du hast Spaß das Team Compliance seitig zu beraten und im ... im Zusammenhang mit der Investment-Compliance (§34f GewO Lizenz) * Sicherstellung der ...
Policy & Audit Manager, Regulatory Compliance
... transportation of regulated products.The Compliance Systems Policy and Audit Manager ... efficiency and usability of Amazons compliance tools. They will be responsible ... qualification, or similar risk or compliance credentials- Experience with SQL and ...
AIM Implementations Compliance Rep, Enterprise Services, Bloomberg Financial Solutions
... management, order management and execution, compliance and post-trade operations. AIM ... to gather and document specific compliance requirements based on relevant regulations ( ... use and configuration of the compliance module within the AIM OMS * ...