29.04.2024 | Pełny etat | Warszawa | Ericsson GmbHAnd customer audits Be the Company security representative towards local authorities and other relevant bodies The candidate expected to have Education BSc, MSc with an engineering or international relations focus A background in a Telco, SW or Service company as Security Manager or other similar position
Zobacz później01.05.2024 | Pełny etat | Warszawa | Citigroup Inc.Termination or retention. Appropriately assess risk when making business decisions. Demonstrate particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations. Escalate, manage and report control issues
Zobacz później01.05.2024 | Pełny etat | Warszawa | R. Power Sp. z o.o.R.Power is one of the fastest-growing companies on the European market of large-scale solar energy. Today, we are present throughout Poland and Italy, Portugal, Spain, Romania, the Netherlands, and Germany. Due to the dynamic development of the company, we are looking for people for the following
Zobacz później01.05.2024 | Pełny etat | Warszawa | BNP Paribas SABy CIB IT & Operations, Perform on-site analyses with reference to current laws, regulations, policies, procedures, and practices, Assess risks and the existing organisation for specific perimeters, Analyse the design, operating effectiveness, and sustainability of controls, Contribute to the drafting
Zobacz później01.05.2024 | Pełny etat | Warszawa | PARETO SECURITIES ASAlso have strong analytical thinking skills and be able to keep meticulous records of complaints and compliance activities. You will be working closely with Group Head of Compliance. REQUIREMENTS Knowledge of laws, legal codes, procedures, and other relevant regulatory standards, Internal auditor
Zobacz później01.05.2024 | Pełny etat | Warszawa | Orion SoftwareRelationships with entities suspected of money laundering and terrorist financing. Safeguard the company's reputation against any association with money laundering and terrorist financing. Monitor transactions with suspicions of money laundering or terrorist financing. Conduct user monitoring when
Zobacz później24.04.2024 | Pełny etat | Warszawa | MoneyGramTo close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally. Writes and files Suspicious Activity Reports and recommends relationship retention or termination. Liaise with various Compliance
Zobacz później01.05.2024 | Pełny etat | Warszawa | AffirmAnd lifestyleGenerous time off policiesAway Days - wellness days to take off work and rechargeLearning & Development programsParental leaveRobust health benefitsEmployee Resource & Community GroupsThis role is eligible for creative tax benefits, subject to applicable law and company policy
Zobacz później24.04.2024 | Pełny etat | Warszawa | Capital Com Australia limitedFor all company internal departments and to Management in the field of civil law, commercial law, labor law and intellectual property law Reviewing, drafting and negotiating complex agreements A wide-ranging review of corporate documents as well as their preparation, including regulations, resolutions
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