Praca Kierownik Działu Compliance Polska. Znaleziono 23 ofert pracy.

Compliance Management Intern (Summer 2025)

Spartanburg, United States miesiąc temu

pA good student experience is never hands-off. We are dedicated to fostering a dynamic learning environment where students actively engage in practical experiences throughout their time with us. From the beginning, students are entrusted with specific responsibilities, ensuring they play a significa...

Compliance Officer

HAYS Polska, Warszawa miesiąc temu

Compliance OfficerWarszawaNR REF.: 1188860Dla naszego Klienta  jednej z największych polskich spółek poszukujemy obecnie osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku będzie odpowiedzialna za: identyfikację i ocenę ryzyka braku zgodności,  analizę wp...

Balenciaga - Sustainability Compliance And Content Intern - November 2024

Paris, France miesiąc temu

pDescription du postebrbrSummary br About us brbrCristóbal Balenciaga founded the House in 1917 in his home of Spain. In 1937, he established the brand in Paris, designing its collections there until 1968. Cristóbal Balenciaga had a reputation as a couturier of uncompromising standards and was refer...

Compliance Intern

Singapore, Singapore miesiąc temu

pA CAREER WITH (COMPANY NAME)'S COMPLIANCE DEPARTMENT#8239;brThe (COMPANY NAME) Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting

Intern - Compliance

Singapore, Singapore miesiąc temu

pWhy (COMPANY NAME)?brThe world of banking is changing faster than ever. That's why we at (COMPANY NAME) are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.brbr(COMPANY NAME) in Asia PacificbrIn Asia Paci...

Gerente de Compliance ITGC (353034)

Monterrey, Mexico miesiąc temu

p¿Te gustaría ver cómo tu trabajo tiene un impacto en el mundo que te rodea? (COMPANY NAME) es el mejor lugar para saberlo. Forma parte de un equipo que trabaja para construir un mundo mejor. brDescripción de la empresa: br(COMPANY NAME) México es el mayor productor de acero y el cuarto en mineral d...

Compliance AML Officer (Payment Intermediaries and Digital Payments)

Belfast, United Kingdom 2 miesiące temu

pAre you looking for a career move that will put you at the heart of a global financial institution?brbrThen bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.brbrBy Joining Citi, you will become part of a global organisation...

Compliance Officer

Dublin, Ireland 2 miesiące temu

p(COMPANY NAME) is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence.brAt (COMPANY NAME),...

Equity Derivatives Compliance Product Officer - Vice President

London, United Kingdom 2 miesiące temu

pServes as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managemen...

Compliance Officer - Securité Financière Hf

Geneva, Switzerland 2 miesiące 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 : (COMPANY NAME) (Switzerland) SA, filiale d'Indosuez Wealth Management (USD 132 milliards d'actifs sous g...

(COMPANY NAME) Mexico Intern - Learning Compliance Officer

Mexico City, Mexico 2 miesiące temu

pWe help the world run better brbrAt (COMPANY NAME), we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differe...

Addetto Sistemi Di Gestione Qualita' Compliance

Bologna, Italy 2 miesiące temu

p(COMPANY NAME) Italia Spa ricerca per solida Azienda di Consulenza Ingegneristica della zona di Sasso Marconi (BO):brbrADDETTO SISTEMI DI GESTIONE QUALITA' COMPLIANCE - SETTORE SICUREZZA AMBIENTALEbrbrIl Profilo ricercato ha conseguito una formazione ad indirizzo Scientifico - Ingegneristico ed ha...

WW Compliance Lead

Bucharest, Romania 2 miesiące temu

pWW Compliance LeadbrbrDescription -brCompliance Lead is responsible to understand (COMPANY NAME) corporate policies and policy changes. Drive necessary changes for PSP, ROPS Care Pack business areas, work with Business compliance owners where applicable to understand and implement changes needed.b...

Addetto Sistemi Di Gestione Qualita' Compliance - Sicurezza

Bologna, Italy 2 miesiące temu

p(COMPANY NAME) Italia Spa ricerca per solida Azienda di Consulenza Ingegneristica della zona di Sasso Marconi (BO):brbrADDETTO SISTEMI DI GESTIONE QUALITA' COMPLIANCE - SETTORE SICUREZZA AMBIENTALEbrbrIl Profilo ricercato ha conseguito una formazione ad indirizzo Scientifico - Ingegneristico ed ha...

Compliance Intern

Dallas, United States 2 miesiące temu

Compliance InternCountry: United States of AmericaThe Compliance Summer Internship role will provide the intern with an opportunity to gain a stronger understanding of Compliance framework within the Financial Services industry. They will be part of a diverse team of talented professionals who inter...

Chief Group Compliance Officer

Sofia, Bulgaria 2 miesiące temu

pCompany Mission br(COMPANY NAME) is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate co...

Chief Group Compliance Officer

Barcelona, Spain 2 miesiące temu

pCompany Mission br(COMPANY NAME) is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate co...

Chief Group Compliance Officer

London, United Kingdom 2 miesiące temu

pCompany Mission br(COMPANY NAME) is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate co...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 2 miesiące temu

For our Client, well known international company form banking sector, we are looking for AML Compliance Officer.If you looking for a new professional challenges check our offer!What we expect2-5 years of experienceAML certification preferredfluency in Englishability to organize work efficiently and

National Trade Compliance Officer - France F/H

France 2 miesiące temu

QUI SOMMES-NOUS ?Construisons ensemble un avenir de confiance(COMPANY NAME) est un leader mondial des hautes technologies spécialisé dans trois secteurs d'activité : Défense & Sécurité, Aéronautique & Spatial, et Cybersécurité & Identité numérique. Il développe des produits et solutions qui contribu...