... the regulatory inventory in the Legal Regulatory Compliance Process, thereby monitoring the regulatory environment ... on the topics of Legal Regulatory Compliance Process, Risk Control Self-assessment ...
7 dni temu
... Risk by providing appropriate Regulatory Compliance coverage and expertise. Provide ... monitor accurate completion of Compliance Risk Assessments. Oversee procedural ... implementation where compliance is a risk. Accountable ...
17 dni temu
... best practices. Collaborate with our Compliance, Data Management, and other teams ...
10 dni temu
18 480 zł
24 360 zł
jeden miesiąc
... responsibilities Interpreting legal, regulatory, and organizational policies ... policy enforcement, ensuring regulatory compliance across platforms Monitoring ... regulatory requirements and their operational implications Participating in audits and compliance ...
23 dni temu
15 000 zł
18 000 zł
jeden miesiąc
... or transformation projects Understanding of regulatory compliance and risk management Knowledge of ... project documentation Ensuring compliance with internal controls and regulatory requirements Building strong ...
9 dni temu
... Monitoring the Group’s compliance with relevant regulatory obligations, including ... regulatory or business driven Being responsible for information circulation between Central Compliance ... feedback regarding significant compliance matters that require their ...
6 dni temu
... Monitoring the Group’s compliance with relevant regulatory obligations, including ... regulatory or business driven Being responsible for information circulation between Central Compliance ... feedback regarding significant compliance matters that require their ...
6 dni temu
... financial products, processes, and regulatory requirements for risk management. Experience ... Excel. Knowledge of financial crime compliance (Anti Money Laundering, Sanctions, ... , implementation, and adherence to regulatory and/or internal requirements. Being ...
10 dni temu
20 000 zł
26 250 zł
jeden miesiąc
... Experience with Governance, Risk, and Compliance (GRC) tools Industry certifications in ... ) Design Framework Ensuring compliance with legal and regulatory requirements and providing insights ...
22 dni temu
... regional accounting practices and the regulatory environment Higher education in accounting ... regular self-testing to ensure compliance with Corporate/Finance/HR Policies ...
2 dni temu
... purpose and context of Regulatory Reporting. Finance and Regulatory audit background desirable ... the implementation of a sustainable regulatory reporting framework, ensuring that the ... Office, DBS and Risk & Compliance. Manage delivery to clearly track ...
7 dni temu
14 000 zł
17 500 zł
jeden miesiąc
... tracking and collaboration Familiarity with regulatory standards and internal control frameworks ... to support decision-making and compliance Assisting in the design and ...
13 dni temu
... role. Risk Management Ensure compliance with all relevant regulatory and legal requirements.
20 dni temu
... . Good understanding and interpretation of regulatory rules. Good attention to detail ... responsibilities Execute periodical IFRS9/ST regulatory exercises, run internal processes, analyze ...
7 dni temu
... and an awareness of associated regulatory requirements. Knowledge of statistical model ... of a validation. Contribute to management, regulatory, and external confidence in all ...
13 dni temu
... in working groups, assist with regulatory recommendations, and analyze the impact ...
20 dni temu
... and an awareness of associated regulatory requirements. Some knowledge of statistical ... of a validation. Contribute to management, regulatory, and external confidence in all ...
24 dni temu
... of IRB and/or IFRS9 regulatory requirements. Knowledge of statistical model ... of a validation. Contribute to management, regulatory, and external confidence in all ...
30 dni temu
Opis: Position: Lead Quant Analyst in Kraków or Warsaw. Responsibilities ... , leading model enhancements, and executing regulatory exercises. Requirements: 8+ years in credit ...
miesiąc temu
... . Good understanding and interpretation of regulatory rules. Good attention to detail ... responsibilities Execute periodical IFRS9/ST regulatory exercises, run internal processes, analyze ...
6 dni temu