Praca Compliance Officer - Warszawa

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...

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...

Overview Bechtel and Westinghouse Electric Company have partnered to deliver the first nuclear power reactors in Poland for our customer, the Polish Entity Polskie Elektrownie Jadrowe (PEJ). Bechtel will be the Engineering, Procurement, and Construction (EPC) contractor for the project. As the EPC c...

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,...

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 ...

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...

Location: Warsaw, hybrid job ( visit office 1-2 times/per week) Project: GCP maintenance Type of employment: B2B contract Remuneration: up to 190 PLN NET + VAT/H Start date: depending on candidate's availability Responsibilities: Responsible for maintenance of GCP solutions, ensuring best practices ...

LeasingTeam Professional supports Polish and global enterprises in sourcing key talent and in human resources management. The Agency specializes in permanent recruitment for mid- and senior level positions and in white-collar outsourcing. It successfully completes recruitment projects by applying a ...

Warsaw-based opportunity with the possibility to work hybrid As a Client Service Officer , you 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 Your...

responsibilities : Lead the implementation of a comprehensive Cybersecurity program. Convey the L’Oréal Group Cybersecurity framework and adapt it when required to specific constraints. Animate regular meetings with IT director and domain managers. Identify, estimate, evaluate Cybersecurity risks of...

EMEA Work Dynamics Controller page is loaded EMEA Work Dynamics Controller Apply remote type On-site locations Warsaw, POL time type Full time posted on Posted 2 Days Ago job requisition id REQ351334 Responsibilities Own production of timely and accurate monthly financial results in compliance with ...

Description : The role requires a strong understanding of complex account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time. This position requires strong ability to work inde...