Top Job - Mazowieckie - Michael Page

ComplianceOfficer is both precise and has a sense of responsibility. Investigative and analytical skills are just as honed as their negotiation and conflict management skills. Kogo szukamy - Profile description University degree (preferably faculty in law, economics, finance) At least 5 years

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Top Job - Kraków - State Street Bank Poland

Management State Street operates in > Analyst, Officer Location Kraków, małopolskie JOB ID R-570895 to join the insource

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15.02.2018 - Gdańsk (Gdańsk) - State Street Bank Poland

Support business units in their efforts to comply with CIS security policy and required controls. Working with direction from the Senior Information Security Officer (Sr. ISO) or Information Security Officer (ISO), the ISA will provide critical support the first line of defence (employees in our business

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Top Job - Kraków - State Street Bank Poland

GX Compliance Analyst, Officer Location Kraków, małopolskie JOB ID R-570895 to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was established

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14.02.2018 - Gdańsk (Gdańsk) - State Street Bank Poland

The local management team and create future leaders from within. The Information Security Administrator (ISA) will support business units in their efforts to comply with CIS security policy and required controls. Working with direction from the Senior Information Security Officer (Sr. ISO) or

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08.02.2018 - Gdańsk (Gdańsk) - State Street Bank Poland

Action where necessary Client contact to include communicating due diligence matters to investors, fund managers and complianceofficers Reporting any suspicious behavior in relation to AML guidelines The Profile - A minimum of 2 years of experience in a similar position is essential A thorough and

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05.02.2018 - Gdańsk (Gdańsk) - State Street Bank Poland

Policies and procedures - Provide support and training to junior team members - Conduct quality assurance and due diligence on existing clients, taking action where necessary - Client contact to include communicating due diligence matters to investors, fund managers and complianceofficers - Reporting any

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Top Job - - SIRE Life Sciences®

The project SHE plan - Controls and monitors equipment supplier’s compliance to time plan, layout, agreed specifications and requirements - Manages and follows up the list of outstanding items (LOI) for new installed equipment in cooperation with the GP&E specialists, and assures involvement of

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03.02.2018 - - HAYS IT & Telecom

Looking for an IT Security Specialist. The IT Security Specialist/Officer is responsible for managing regional Powertrain (hereafter PT) security and preventing damage to the organization as a result of IT security threats and breaches. Works within a business led CoE (Mfg, Eng or Sales) of the business

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02.02.2018 - Kraków - State Street Bank Poland

Program is augmented by Information Security Officers (ISOs) embedded in business functions across the globe. CIS is seeking a CIS ISO Operations Support Specialist part of the ISO Operations Management team responsible for managing the Information Security Officer Program. Working under the direction of

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01.02.2018 - Warszawa - Luxoft

Compliance & Regulatory Officer (CCRO) group in one of the biggest investment bank in the world. The role is part of our Transaction Monitoring Program and aims to lead, drive project progress and deliver solutions, which fulfils the regulatory requirements set by various global regulators regarding anti

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01.02.2018 - - SIRE Life Sciences®

Pharmaceutical organization, based in Brussel Belgium. Our client is a growing company in the field of pharmaceutical products and operates on global level. ROLE DESCRIPTION In the role as Regulatory Affairs Officer you will support the Regulatory team with the preparation and compiling of registration dossiers

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01.02.2018 - Warszawa - Luxoft

Compliance & Regulatory Officer (CCRO) group in one of the biggest investment bank in the world. The role is part of our Transaction Monitoring Program and aims to lead, drive project progress and deliver solutions, which fulfils the regulatory requirements set by various global regulators regarding anti

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01.02.2018 - Poznań - SPRING PROFESSIONAL

Regulatory and fund policies and standards within the Transfer Agent; liaise directly with Legal Counsel or ComplianceOfficer if required. Support AML and Trade Control compliance projects and initiatives. Identify and implement efficiencies to ensure compliance with AML laws. Assist in production of

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Top Job - Warszawa - Citi Service Center Poland

Junior ComplianceOfficer - Monitoring Risk Management Work place Warszawa 17067 AML proactively identifies, assesses, reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the

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