29.04.2024 | Pełny etat | Warszawa | VS HoldingSuccessful in developing the company for over 5 years. Opportunity for professional development and career advancement. Requirements higher education in economics, law, or management. professional experience in a financial company and/or in a Specialized Authority authorized for financial monitoring
Zobacz później29.04.2024 | Pełny etat | KnewinPayrolls on a timely basis, ensuring all wages/earnings are appropriately paid and taxes, garnishments and benefits deductions are withheld and in compliance with all state, local and region-based laws. Collaborate with People Ops, Compensation and Benefit teams for the design, development, testing
Zobacz później28.04.2024 | Pełny etat | Warszawa | CD ProjektOngoing legal advice on matters requiring substantive knowledge, in particular in civil, commercial, intellectual property law (including copyright), and compliance issues. Developing solutions and recommendations that consider both legal aspects and organizational needs (especially business needs
Zobacz później29.04.2024 | Pełny etat | Warszawa | MoneyGramEscalatefindings and/or file a Suspicious Activity Report with the various globalregulatory, law enforcement or, Financial Intelligence Units globally. Writes and files Suspicious Activity Reports and recommends relationshipretention or termination. Liaise with various Compliance, Advisory, or Business teams
Zobacz później29.04.2024 | Pełny etat | Antal International NetworkA keen interest in and ability to comprehend the interconnections between politics, business, finance, sustainability, technology and innovation, and international relations. Requirements Degree in International Relations, Political Science, Global Studies, Law, Economics, Communications or related
Zobacz później29.04.2024 | Pełny etat | KnewinAnd strategy. Build privacy and consent management solutions in support of the holistic architecture to comply with various laws including, but not limited to, California, Virginia, Utah, Colorado and Connecticut. Partner with various product teams to build supporting solutions to support existing and new
Zobacz później29.04.2024 | Pełny etat | XMTP Labs, Inc.And the web3 regulatory space Have been a part of a TGE (Token Generation Event) at a previous employer Juris Doctor (JD) degree from an accredited law school, law firm experience a plus. High level of professionalism, integrity, and discretion. Experience in the dynamic web3 space is crucial. Familiarity
Zobacz później29.04.2024 | Pełny etat | Warszawa | Siemens MobilityCompliance Specialist (f/m/d) to join Siemens Finance company. As a Compliance Specialist, you will play an important role in ensuring our organization's adherence to applicable laws, regulations, and industry standards. Your expertise and meticulous approach to compliance will help us maintain our
Zobacz później29.04.2024 | Pełny etat | Warszawa | Ericsson GmbHIs an asset as well as some military or law enforcement experience Leadership experience and undisputed integrity Knowledge of ISO/IEC 27001, Risk Management, Audit & Assessment, Information-, Personnel-and Physical security, Business Continuity and Crisis Management, Privacy, basics in security
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