Praca Compliance Officer

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...

We are currently seeking a qualified individual to join our team as a Compliance Officer in Gdańsk, Poland. This role is crucial to the efficient and legal operation of our field employees, and we are looking for a dedicated professional to strengthen our team. Responsibilities: create and update co...

The company that we represent brings together a network of independent companies shaping the entertainment product lifecycle. With a focus on innovation and collaboration, these companies introduce cutting-edge technologies and unconventional solutions for product development and scaling across vari...

About Our Client Join a premier distributor revolutionizing the construction technology landscape. Our Client specializes in delivering cutting-edge solutions tailored for contractors of all scales. From machine control systems to site positioning and software, their expertise enhances productivity ...

Our customer is the leader in providing modern business solutions. Project information: Type of project: Tax Working hours: Mon-Fr, 8 hours per day (very flexible) Languages: Polish & English Type of employment: long-term contract of employment Salary range: 13000 - 15000 PLN gross Level: Mid Respon...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that w...

Qualifications and Experience: Higher education in finance MBA/Chartered Accountant or equivalent qualification Experience in financial management Experience in similar position within a global company (experience in global project preferred) Experience with project financing in Offshore Wind and re...

technologies-expected : Python SQL 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 Revie...

About Our Client We are looking for the position of Finance Director / Chief Financial Officer for our Client, an international, real estate company. The client is well established in the Polish market and has an ambitious strategy for significant growth through acquisition and development projects....

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 ...

Opportunities: Allowance: 50 AUD/ Monthly This is a 6-month, full-time remote Immersion Receive a letter of recommendation upon successful completion of the internship (subject to performance). Potentially transition into a full-time role (Subject to performance) About the Role The Intern for Settle...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that w...

Member of the Board of Directors in charge of risk management, the Chief Risk Officer reports to the CAL&F Head of Controls, Compliance & Risks and to the EFL SA Chief Executive Officer. The Chief Risk Officer is responsible for monitoring and managing all types of risks in the 2nd line of defense, ...

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...

Lead Software Engineer at HSBC / Pracuj w IT Strona Główna Programowanie Lead Software Engineer Ogłoszenie archiwalne, może być już nieaktualne. Lead Software Engineer Lokalizacja:Kraków Ogłoszenie Bezpośrednie Szczegóły oferty: Lead Software Engineer Ref No: HTK/ The team – Wealth & Private Banking...