24.04.2024 | Pełny etat | Warszawa | ABB Schweiz AGCountry Trade Compliance Officer (PL ) and Central EU Cluster Lead Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable ABB, we have the clear goal of driving diversity and inclusion
Zobacz później28.04.2024 | Pełny etat | Kraków | Aston CarterMulti-PI Center grants. It will ensure a complete and accurate collection of research management administration data at all stages of the contract and grant life cycle. The position will independently oversee award reporting and closeout and monitors compliance with award guidelines along with federal
Zobacz później26.04.2024 | Pełny etat | Kraków | HAYS POLAND Sp. z o.o.And independently through professional and specialized subject matter experts, whilst ensuring regulatory compliance. • The Global Head of Cybersecurity Risk & Controls will play a key role in coordinating activities required to implement the Cybersecurity Risk and Controls Strategy across globally in partnership
Zobacz później26.04.2024 | Pełny etat | Warszawa | Danske Bank GroupAre you interested in process design and optimization? Do you have experience working with KYC activities in financial institutions? We are looking for you to become our new Senior Risk Officer in Financial Crime Controls area! As KYC Controls Senior Risk Officer, you will become a part
Zobacz później26.04.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.Screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. Responsibilities and Qualifications The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst
Zobacz później26.04.2024 | Pełny etat | Kraków | HSBC Service Delivery Polska Sp. z o.o.Safeguarding sensitive customer and business information while maintaining compliance with relevant blish and maintain strong relationships with internal and external partners, fostering a collaborative environment that encourages knowledge sharing and drives product lop and execute
Zobacz później25.04.2024 | Pełny etat | Kraków | HSBC Service Delivery Polska Sp. z o.o.IT can categorize Enterprise Infrastructure in the following key areasWe as Enterprise Platform services. securely store and maintain the infrastructure services of our internal and external customer in accordance with compliance and standards. This includes technologies such as Mainframe, UNIX
Zobacz później24.04.2024 | Pełny etat | Warszawa | LSP RenewablesA solid Compliance Assurance system JOB ID #7016 Chief Financial Officer Location Warsaw, Poland Key Responsibilities Together with the other MD’s lead the company
Zobacz później24.04.2024 | Pełny etat | Warszawa | ITDS Business ConsultantsWarsaw-based opportunity with the possibility to work hybrid As a Client Service Officeryou will be working for our client, one of the largest private bank in the world. You will be monitoring, assessing, analysing and/or evaluating processes and data within the Global Wealth Management Team
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