Praca regulatory w Polsce. Znaleziono 2124 ofert pracy.

Senior Financial Crime Specialist – FCP Regulatory Affairs

emagine Polska PL, , , pl, PL, Copenhagen 6 dni temu

... of cases, ensuring adherence to regulatory procedures in KYC Processing Teams. ... that promote the interests of regulatory compliance. Complete all mandatory trainings ... projects within FCP to support regulatory compliance and operational excellence. Maintain ...

Clinical Program Leader

Gruppo Chiesi Work from home jeden dzień temu

... leading clinical input into regulatory submissions and interactions. This role ... compliance with global regulatory requirements.* Foster innovation and continuous ... clinical sections of regulatory documentation * Outstanding communication skills with ...

Clinical Program Lead

Gruppo Chiesi Work from home jeden dzień temu

... leading clinical input into regulatory submissions and interactions. This role ... compliance with global regulatory requirements.* Foster innovation and continuous ... clinical sections of regulatory documentation * Outstanding communication skills with ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico jeden dzień temu

... in business decisions to translate regulatory requirements into actionable guidance.br * ... years of compliance, legal, or regulatory experience in the financial industry, ... a plus.br * Knowledge of regulatory frameworks in Latin American countries ...

Paralegal

104800 USD

Chicago, United States jeden dzień temu

... limited to assisting with ongoing regulatory rule filings. This individual will ... and TradeAgent businesses and their Regulatory Advisors. * Assist in the drafting ... Exchange Act, and the overall regulatory rule filing process a plus. ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom jeden dzień temu

... services in administration, accounting, reporting, regulatory and compliance needs of the ... WILL DO br * Provide insightful regulatory advice and deliver consulting projects ... solutions tailored to meet regulatory obligations.br * You have experience ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil jeden dzień temu

... while ensuring adherence to regulatory requirements and internal standards.brbrAs ... business decisions to translate regulatory requirements into actionable guidance.br * ... Provide advisory support on regulatory developments, product initiatives, and business ...

Regulatory Reporting Junior Specialist - Internship

UBS Poland jeden dzień temu

... of multiple European locations.brbrThe Regulatory Reporting Team is responsible for ... well as contributing to other regulatory activities across the firm.brbrRegulatory ... * maintaining an awareness of relevant regulatory guidelines and applying them to ...

Regulatory Solutions Analyst - KYC

Nubank Bogota, Colombia jeden dzień temu

... data, as well as its regulatory adherence; br * Being diligent and ... routines; br * Identify Onboarding Ongoing regulatory challenges and opportunities and use ... processes as well as its regulatory adherence; br * Escalate, discuss and ...

Regulatory Insights Manager

Expedia Prague, Czech Republic jeden dzień temu

... world. Join us.brbrAs a Regulatory Insights Manager, you will maintain ... analyze risk and drive successful regulatory outcomes. brbr* Work cross-functionally ... , contending priorities simultaneously brbr* Frame regulatory impact and opportunities in a ...

Regulatory Reporting Accounting Analyst II

Banco Santander Spain jeden dzień temu

... IN YOUR JOB?brbrAs a Regulatory Reporting Accounting Analyst , your objective ... execution and analysis, to the regulatory controls and its official report, ... * Execution, control and analysis of regulatory liquidity ratiosbr * Warrantee the input- ...

Safety Regulatory Lead

Boeing United Kingdom jeden dzień temu

... air focal for Safety and Regulatory Affairs for all Boeing flight ... :br * Lead the Safety and Regulatory Affairs Team within BTE UKbr * ... activitiesbr * Generation and maintenance of regulatory compliant safety productsbr * Horizon scanning ...

Regulatory Solutions Analyst AML Ops

Nubank Bogota, Colombia jeden dzień temu

... data, as well as its regulatory adherence; br * Execute AML operational ... of our business. brAs a Regulatory Solutions AML Ops Analyst, Youre ... cases. brWere Looking for a Regulatory Solutions AML Ops Analyst who ...

Senior Food Regulatory Manager, Food Safety Private Brands

Amazon London, GB jeden dzień temu

... product and post launch product regulatory review. The individual will bring ... team and support private label regulatory decisions. This role requires in- ... ensure product selection meet EU regulatory requirements • Work with wider team ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU jeden dzień temu

... managing compliance risks.Key Responsibilities:Regulatory Compliance:Identify and assess applicable ... for the business on key regulatory topics;Lead projects within the ... compile data in relation to regulatory reports and ad hoc requests. ...

Fund Reporting Manager (Director)

Wroclaw, Wroclaw 2 miesiące temu

... , US, and other jurisdictions. Monitor regulatory developments and proactively adapt processes ... with broad technical expertise in regulatory reporting. Foster a culture of ...

Regulatory Affairs Specialist, Amazon Prime Air

Amazon Arlington, VA, US jeden dzień temu

... of working with aviation regulations, regulatory permissions, and or aviation stakeholder ... of working with aviation regulations, regulatory permissions, and or aviation stakeholder ...

Regulatory Affairs Trainee

Becton Dickinson Barcelona, Spain jeden dzień temu

... will be responsible for supporting regulatory activities related to medical devices ... databases, and providing support to Regulatory Affairs Business Solutions MDS MMS ... work and activities of the Regulatory Business Solutions team.brbrAbout youbr- ...

Corporate Counsel, Regulatory, (Japan Legal)

Amazon Tokyo, 13, JP jeden dzień temu

... will also work on other regulatory matters as necessary. This role ... with Kensuke’s broader litigation and regulatory lawyers and legal professionals. The ... welcome all qualified lawyers with regulatory or competition law experience looking ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India jeden dzień temu

... responsibilities br * Manage Reconciliation and regulatory reporting process.br * Identify the ... do not meet) KYC and regulatory requirementsbr * Reviewing the detailed sources ... made in strict accordance with regulatory standards and jurisdictions and the ...