analytics. We are looking for an International Banking Compliance Officer, focused on sourcing banks to open accounts for high...-risk companies, to join our team. Опис вакансії Support in compliance procedures (KYC) in foreign banks; Preparation...
analytics. We are looking for an International Banking Compliance Officer, focused on sourcing banks to open accounts for high...-risk companies, to join our team. Опис вакансії Support in compliance procedures (KYC) in foreign banks; Preparation...
Job Title Procurement Compliance Officer Job Description About Signify Through bold discovery and cutting-edge... difference for brighter lives and a better world. You light the way. We’re looking for a Procurement Compliance Officer...
do just that. We have an exciting opportunity for you to join our team as AML/CFT Compliance Officer. Reporting to the... a significant impact to our compliance department and its' growth. Purpose of Role: You will be part of Vistra's Compliance...
Provide or cascade the Central training on Compliance policies to all employees Support the commercial team on the Due... Diligence Process and on the deals that need to be validated by (local) Compliance. Support the local business teams and local...
Provide or cascade the Central training on Compliance policies to all employees Support the commercial team on the Due... Diligence Process and on the deals that need to be validated by (local) Compliance. Support the local business teams and local...
Job Description: IT Compliance Professional (m/f/d) Location: Poland We at Siemens Healthineers are committed... released by the Data privacy Officer. Your qualifications, experience & skills: You have a master's degree in computer...
Located in Warsaw, Poland, you will be working as member of our well-established Corporate Compliance Team... with colleagues mainly based in Ludwigshafen/Germany. You are operationally reporting to a senior member of the Corporate Compliance...
voice matters. The Position Program Manager – SBOM and Open Source Compliance Coordination We are a leading healthcare... and regulatory compliance. Our InnerSource & Open Source Office (ISOSO) is responsible for managing and ensuring compliance...
for a second interview with our SVP of Legal and Chief Legal Officer that will last 45 minutes, Our Compliance Lead and FRM Lead...Team: Compliance Reporting to: SVP of Compliance Location: Warsaw, Cracow, Gdańsk About Volt Volt...
Money Laundering Reporting Officer (MLRO) Miejsce pracy: Warszawa, Position is Full Remote... Job description A Polish fintech VASP company is looking for an MLRO (Money Laundering Reporting Officer). The work will be performed...
, come make a difference at Fiserv. Job Title Privacy Officer . What does a successful Data Privacy Officer do? Reporting... directly to the EMEA Data Protection Officer, the position is to serve as a key member of the Privacy team focusing on Poland...
and investigate suspicious activities, ensuring compliance with AML/CTF regulations. Additionally, the officer will conduct a look... The Transaction Monitoring Officer is responsible for ensuring the integrity of (non)-financial transactions through...
, we are looking for candidates for the position of: Accounting and Administration Officer Numer referencyjny: 00135549 Miejsce pracy: Warszawa..., and deductions. Verify that all payments are properly documented and ensure compliance with financial procedures. Monitor balance...
, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization Numer referencyjny: 00138530..., staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance with financial...
, we are looking for candidates for the position of: Accounting and Administration Officer 00133181 Validate all payments for the office... are properly documented and ensure compliance with financial procedures. Monitor balance sheet accounts at month-end and follow up...
, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization 00133181 Validate... that all payments are properly documented and ensure compliance with financial procedures. Monitor balance sheet accounts at month-end...
Qualifications: Minimum 3 years of experience as an Information Security Officer or in a similar role. Proven... such as CISA, CISM, or ISO 27001 Lead Auditor are a plus. Information Security Officer Role Overview: As an Information...
, we are looking for candidates for the position of: Accounting and Administration Officer Numer referencyjny: 00135549 Miejsce pracy: Warszawa..., and deductions. Verify that all payments are properly documented and ensure compliance with financial procedures. Monitor balance...
, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization Numer referencyjny: 00138530..., staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance with financial...