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...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer. Reporting to the manager... a significant impact to our compliance department and its' growth. Purpose of Role: Vistra's mission is to make operating...
insurance; IIIrd Pillar Pension Fund contribution. Your title in job contract will be Officer - Compliance...Job Description: Would you like to progress your career within Compliance working on financial crime prevention...
The Regional Ethics and Compliance Officer (RECO) role is part of the Europe Ethics & Compliance Team... and is responsible for the oversight, support and monitoring of the application of the Compliance Program across the Central Eastern...
. You will join our SaaS Innovation team, consisting of more than 100 colleagues globally. As our Lead Compliance Officer on our Azure... About the role: Is compliance just a boring checkbox exercise or something that adds value? We’re a global service provider...
reviews and by proactively helping departments with the preparation of their documentation Tracking risk & compliance records... of engagements subcontractors Helping the Risk & Compliance Specialist with the preparation and distribution of compliance reports...
Job Description As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics... to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk...
, AML, reporting and compliance risk, Implement appropriate second line testing activities to verify compliance... and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance...
, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization Numer referencyjny: 00133181..., staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance with IFRC financial...
, 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 IFRC financial procedures. Monitor balance sheet accounts at month...
collaboration and discussions with cross-functional teams, including Compliance, Risk and Technology roles to address regulatory... gross (based on your competencies and experience relevant to the job profile). Your title in job contract will be Officer...
and processes. The Role As the S&SC Data & List Management Senior Officer you will be directly leading projects and designing... Compliance, Risk and Technology roles to address regulatory requirements, implement remediation measures and enhance controls...
might be for you! We are looking for a Senior Business Architecture Officer to join our Business Architecture team within the 1st Line Financial Crime Controls... and standardization to ensure that designs comply with the FCRP Strategy Execution and adhere to the Bank鈥檚 Compliance standards...
, come make a difference at Fiserv. Job Title Data 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...
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... Privacy area in an international environment join us as a Junior Data Protection Officer in our office in Warsaw or Katowice...
, we are looking for an experienced Chief Executive Officer/Chief Business Officer who will be responsible for managing and growing this business line... and professional development. Ethics, Compliance, and Quality Control: Uphold the company’s business ethics and legal compliance...
responsibilities Providing advice on AML-CFT compliance to all levels of defense (1LOD, 2LOD, 3LOD) and other stakeholders... and analyzing their impact. Ensuring compliance with AML-CFT regulations across Worldline entities, coordinating activities...
payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance with IFRC.... Manage and ensure compliance with documented administrative policies and procedures. Maintain tracking system...
, support the Corporate Tax departments and the Business Area CFO with the implementation and compliance of the Siemens Energy... compliance with the Group's Transfer Pricing policies and drive digitalization opportunities in order to streamline this process...
associated with the role include: Ongoing review of the regulatory landscape pertaining to model risk, assessment of compliance...