Praca Kierownik Działu Compliance Polska. Znaleziono 20 ofert pracy.

Compliance Officer

Sogecap S.A. oddział w Polsce PL, 51.10789, 17.03854, Wrocław, dolnośląskie, Wrocław, dolnośląskie 13 dni temu

Compliance Officer Miejsce pracy: Wrocław Your responsibilities Ensuring Group’s instructions are adapted to local regulatory and legal requirements, activities of the entity, regularly updated and communicated to all staff Monitoring and analyzing of laws and regulations and professional practices

Compliance Officer

HAYS Polska, Warszawa 3 dni 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...

Compliance Officer - Securité Financière Hf

Geneva, Switzerland 8 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 : (COMPANY NAME) (Switzerland) SA, filiale d'Indosuez Wealth Management (USD 132 milliards d'actifs sous g...

Compliance Officer

The Hague, Netherlands 14 dni temu

pAt NN in The Hague we are looking for an interim Compliance Officer for approximately half a year.brThis is a temporary assignment for a duration of +/- 6 months, 36-40 hours per week.brStart date 18-11-2024brHourly rate EUR 77,50brbrWhat you are going to dobrYou will help with daily compliance tas...

Compliance Intern

Dallas, United States 14 dni temu

pCompliance InternbrbrCountry: United States of AmericabrbrThe 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

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 16 dni 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

Compliance Lead

Santiago, Chile 21 dni temu

About (COMPANY NAME)We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them r...

AFC Compliance Intern

Vienna, Austria 22 dni temu

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom - for now and the future. Our user-friendly, trade-everything platform empowers both fir...

Market Compliance Officer

Paris, France 23 dni temu

pCompany Descriptionbrbr(COMPANY NAME) Corporate Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranati...

Junior Risk Compliance Officer

Capgemini Polska Kraków, małopolskie 24 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

Compliance Officer

Warszawa, Warszawa 23 dni temu

Dla 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 wprowadzanych do oferty nowych lub modyfikowan...

VIE - Junior Compliance Surveillance Officer

London, United Kingdom 26 dni temu

(COMPANY NAME) Investment Managers ((COMPANY NAME) IM) is a leading asset manager offering a range of diverse investment opportunities in traditionaland alternative asset classes. With our products, we aim to diversify and grow our portfolios, while providing long-term value andinvestment performanc...

(Junior) Compliance Officer - Conflict of Interests Market Abuse @(COMPANY NAME) Hubs Romania

Bucharest, Romania 28 dni temu

pDiscover (COMPANY NAME) Hubs Romania br(COMPANY NAME) Hubs Romania offers 130 services in software development, data management, non-financial risk compliance, audit, and retail operations to 24 (COMPANY NAME) units worldwide, with the help of over 1700 high-performing engineers, risk, and operati...

Regulatory conduct compliance officer - 12-month fixed-term contract

Paris, France 28 dni temu

Company Description(COMPANY NAME) Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational...

Regulatory Conduct Compliance officer - Fixed-term contract 8 months

Paris, France 28 dni temu

pCompany Descriptionbrbr(COMPANY NAME) Corporate Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranati...

Compliance Officer

United Kingdom 30 dni temu

pCompany Description:brbrDo you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. brWelcome

Market Area Compliance Officer

Mexico City, Mexico miesiąc temu

pGrow with usbrbrCompliance Officer will ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal

Praktikum im Projekt Support Digitalisierung Compliance

Stuttgart, Germany miesiąc temu

pUnternehmensbeschreibung:brbrBei (COMPANY NAME) gestalten wir Zukunft mit hochwertigen Technologien und Dienstleistungen, die Begeisterung wecken und das Leben der Menschen verbessern. Unser Versprechen an unsere Mitarbeiterinnen und Mitarbeiter steht dabei felsenfest: Wir wachsen gemeinsam, haben

Compliance Officer Global Control Room - 12 months fixed-term contract

Paris, France miesiąc temu

Company Description(COMPANY NAME) Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational...

Gerente de Compliance Jr

Sao Paulo, Brazil miesiąc temu

p* Support the continued development of Danone's Compliance Program;br * Advise internal teams (including Commercial, Medical, marketing, RH) on a broad array of compliance matters, including antibribery and anticorruption, interpretation of Danone's Code of Conduct and company policies, communicati...