Praca Kierownik Działu Compliance Polska. Znaleziono 28 ofert pracy.

Compliance Officer - Amazon Gift Cards / Insurance Broker

Amazon Tokyo, 13, JP 11 godzin temu

DESCRIPTIONAmazon is seeking an experienced financial services compliance professional to serve as the Compliance Officer leading our regulated payments entity in Japan (prepaid instruments, such as Gift Cards, and insurance products, such as Pet Insurance). The ideal candidate will oversee the deve...

Vie - Compliance Officer - Activités De Marche Hf

Geneva, Switzerland 7 dni temu

pLa banque Indosuez Wealth Management, établissement financier de 400 collaborateurs, spécialisée dans la gestion de fortune et gérant plus de 30 milliards d'actifs.brPrésentation de la société : La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchi...

Risk Compliance Officer

Capgemini Polska Kraków, małopolskie 7 dni temu

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s

Vie - Junior Compliance Surveillance Officer Hf

London, United Kingdom 8 dni temu

pPrésentation de la société : (COMPANY NAME) (AXA IM) is a leading asset manager offering a range of diverse investment opportunities in traditional and alternative asset classes. With our products, we aim to diversify and grow our portfolios, while providing long-term value and investment performan...

Compliance Intern

Shanghai, China 14 dni temu

p(COMPANY NAME) fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace in...

Compliance officer - chargé de sécurité financière - H/F

Luxembourg City, Luxembourg 15 dni temu

p24000IBUbrbrVos missions au quotidienbrbrMission principale : L'analyste AML/KYC participe au développement de la culture compliance au sein de la banque et s'assure du respect de la réglementation et des procédures relatives à la lutte contre le blanchiment de capitaux et le financement du terrori...

Praktikum Recht / Compliance

Essen, Germany 16 dni temu

​(COMPANY NAME) AGStart zum nächstmöglichen Zeitpunkt, Vollzeit, befristetDu bist auf der Suche nach einem Rechtspflege- oder freiwilligen Praktikum mit spannenden und herausfordernden Aufgaben? Dann bist du bei uns genau richtig! Wir bieten eine abwechslungsreiche Tätigkeit in einem Rechtsgebiet de...

Stage - Compliance KYC - Janvier 2025

Paris, France 20 dni temu

Rothschild & CoRothschild & Co est un groupe international de services financiers de premier plan, contrôlé par la famille depuis sept générations et au centre des marchés financiers depuis plus de 200 ans.Notre expertise, notre savoir-faire et notre réseau mondial nous permettent de proposer une vi...

SCUK Compliance Officer

Redhill, United Kingdom 20 dni temu

SCUK Compliance OfficerCountry: United KingdomSantander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the UK. We are currently looking for an organised Compliance Officer to join our busy team where you will support our Compl...

COMPLIANCE ASSOCIATE I

Lima, Peru 21 dni temu

Responsible bankingWe're committed to responsible banking to help drive a more inclusive and sustainable society. The future of banking lies in financing the future.We started out with the spirit of helping others make the best financial decisions. That spirit remains with us today and encourages us...

Export Compliance - STAŻ

Woodward Poland Sp. z o.o. małopolskie, Niepołomice 24 dni temu

Export Compliance - STAŻZAKRES OBOWIĄZKÓW: Analiza dokumentów firmowych pod kątem zapewnienia zgodności z przepisami (koncesja, wewnętrzny system kontroli), Dokumentowanie procesu klasyfikacji towarów, Prowadzenie dokumentacji w zakresie koncesji i WSK, Pozyskiwanie informacji dla procesu odprawy c...

Team Member (Compliance)

United Kingdom 26 dni temu

pCompliance Team MemberbrGalashielsbrStarting salary from £27,880 - £34,850 per annum brbrHelp us create a better future, quickerbrResponsible for delivering the safe provision of one or more of the following specific activities with strict adherence to the appropriate regulatory and license obligat...

Compliance Officer AIFM

Luxembourg City, Luxembourg 26 dni temu

pCompany Description:brbrIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.brbrJob Description:brbrThe Compliance Officer w...

Central Compliance Officer (Associate)

United Kingdom 26 dni temu

pJob descriptionbrbrBusiness typebrbrTypes of Jobs - Compliance / Financial SecuritybrbrJob titlebrbrCentral Compliance Officer (Associate)brbrContract typebrbrPermanent ContractbrbrManagement positionbrbrNobrbrJob summarybrbrThe Central Compliance team is responsible for transversal compliance and

HSE Compliance Officer

United Kingdom 26 dni temu

pCompany Description:brbr* Job Title: HSE Compliance Officerbr * Location: Ellesmere Portbr * Employment Type: Full-time, Permanent br * Working hours: This position operates Monday through Fridaybr * Salary: £28,000 to £32,000 DOE br * Up to 10% Bonus - subject to eligibility criteria brAs a global...

VIE Compliance Internal Controls Officer _ BELGIUM, Brussels

Brussels, Belgium 27 dni temu

pCountry Belgium Location Brussels-Capital Region Workplace location BRUSSELS-MULTI TOWER(BEL) Domain Governance and Information Type of contract VIE Duration of contract 12 Duration unit Months Experience Less than 3 years brbrCandidate Profile brbrExpected qualifications:br * Master or Engineer in...

TRAINEE: Compliance Risks Officer

Hong Kong, China 27 dni temu

Reference:24000FOYResponsibilities* Assist with the maintenance of APAC ESG regulatory mapping. * Support the advisory and ad-hoc business enquiries related to ESG topics including research of regulatory reference; * Coordinate for the update of APAC compliance policy roadmap; * Support the complain...

TLS - Beca Compliance/Contabilidad

Madrid, Spain 28 dni temu

pJob Description SummarybrbrUna carrera en nuestro equipo de Tax ReportingStrategy, te dará la oportunidad de ayudar a nuestros clientes en la gestión financiera a nivel global.brEn (COMPANY NAME) estamos buscando incorporar un perfil de beca en nuestra área de proyectos de coordinación internacion...

Compliance Officer - Business Corporate Compliance (f/m/d)

Frankfurt, Germany miesiąc temu

pJoin us. Let's care for tomorrow. brbrAt (COMPANY NAME) Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now!brbrWe are currently hiring two Compliance Officer...

2025 | Americas | Sao Paulo | Compliance | Seasonal/Off Cycle Internship

Sao Paulo, Brazil miesiąc temu

pAbout the program brOur Off-Cycle Program varies in length based on program/university for undergraduate students. You will be fully immersed in our day-to-day activities. brAs a participant, you will: br * Receive training designed to help you succeedbr * Have the opportunity to work on real respo...