Praca Compliance Officer

Cybersecurity Consultant with German (GRC or IAM or Audit) Published on: 1700179200 In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. For an industry leader in the field of ...

Responsibilities Mission: As a COO Associate, the key purpose of the role is to provide adequate support to the Global Banking Support Unit (GBSU)/COO UK Officer by leading several transversal topics which belong to the COO function. You will assist GBSU to execute their strategic plans as well as a...

Project: Cooperation with UK&US banking customers- extending existing business functions, trusted advisor role for Avaloq application integration. Type of employment: B2B contract Remuneration: up to 210 PLN NET/H Start date: depending on candidate\'s availability Responsibilities: Mentoring a small...

As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contr...

Ajax Europe is seeking a dynamic and seasoned professional to take on the role of Chief Operational Officer. The ideal candidate has extensive expertise in operational leadership and business transformation to drive the company's success to new heights. Key Responsibilities: Compliance and Governanc...

We are PrimeVigilance (part of Ergomed Group), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information,...

technologies-expected : Python about-project : Model Risk Management (MRM), part of Global Risk & Compliance, is responsible for providing second line of defence for HSBC’s model risk. Model Risk Management comprises of five key areas, led by the Chief Model Risk Officer: Independent Model Review - ...

Finance Controller at ESE Europe Sp. z o.o. / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Finance Controller Lokalizacja:Warszawa Ogłoszenie Bezpośrednie Szczegóły oferty: Financial Controller (Accounting) About the Company ESE is a publicly-traded company on the TSX Venture ...

Build your great potential with Treasury Team and start using your knowledge of credit risk products. As a Credit Risk Associate in the Basel Measurement & Analytics (BM&A) group within Treasury & CIO (Chief Information Officer) you will be responsible for calculating, analyzing and reporting firm-w...

Opportunities: Monthly Base Pay: 30,000 - 40,000 Php 13th-month salary - pro-rated upon completion of 3 months probationary 28 days of paid leave HMO -upon completion of 3 months probationary Fulltime Work from Home Dayshift - Australian timezone About the Role We are seeking someone highly motivate...

technologies-expected : R Python SAS Matlab C++ SQL about-project : Model Risk Management (MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). The MRM function reports directly to the Group Chief Risk and Compliance Officer (GCRCO) ensuring its independ...

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. For our customer, leader on the industrial real estate market, we are looking for IT Security Analyst. Person on this posit...

Company Overview: We are an innovative Web3 Social Platform. We have successfully launched our MVP and are currently in private beta, with over 1100 whitelisted Twitter accounts. These accounts collectively boast an impressive 25 million followers. Our mission is to evolve into a leading Web3 Social...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About ...

Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and management Facilitate existing clients management: perform due diligence controls, write risk assessments, vali...