... , Wdrażanie zmian regulacyjnych w obszarze risk & compliance i AML, Koordynacja wdrażania polityk wewnętrznych ... i grupowych, Cykliczne raportowanie z obszaru risk & compliance, zgodnie z wytycznymi Grupy, Wsparcie kierownictwa ...
30 dni temu
... make decisions in adherence to compliance, regulations and policies Demonstrated ability ... of export control and sanctions compliance (practical qualification) – at least 3 ... level where required Responsibility for compliance with export control Perform ...
23 dni temu
... by client Rebooking processing Ensuring compliance to SOP and all procedures ...
16 godzin temu
... a part of NA Regulatory Legal Compliance Department and support the team ... aspects of product compliance. Maintaining and updating regulatory compliance databases Communicating to ...
4 dni temu
Opis: What we offer We offer stable employment in a multinational environment (along with its benefits e.g. for seniority-additional days off-Nordea Loyalty Club) Flexible working hybrid model (currently 2 day in the office per week on average) Beside the ...
11 dni temu
Opis: What we offer Participation in various project and improvement initiatives Growth opportunities within organization Positive atmosphere in multinational team Internal training program No trial period Set of social benefits to choose from Hybrid work ...
22 dni temu
Opis: What we offer Possibility to work for the very prestige Client’s LOGO from aeronautic industry Internal training program Daily active French usage Hybrid work (2 days from the office in Lodz) Wymagania: Our requirements Good communication and ...
jeden dzień temu
Wymagania: Our requirements University degree in a scientific or technical field, e.g. chemical, physical, or environmental engineering or food technology Standards implementation and governance of Local & Global systems – implementation, coordination, ...
22 dni temu
Opis: To oferujemy Możliwość pracy z dowolnego miejsca w Polsce w ramach elastycznych godzin, które dopasujesz do swoich obowiązków Ścieżkę kariery dopasowaną do Ciebie i Twoich potrzeb rozwojowych Work-life balance. Twoja praca będzie ciekawa i ...
22 dni temu
Opis: What we offer Collaborate with experienced experts in an international environment Seize individual development and training opportunities, from job specific to soft skills Private medical care (including offers for family members) and life ...
22 dni temu
... and validate reports. 2. Compliance and Reporting - Ensure compliance with federal, state, and ... records to ensure accuracy and compliance. 5. Coordination with Finance/ Accounting - Work ...
23 dni temu
17 100 zł
25 200 zł
jeden miesiąc
... Optional Previous experience in risk, compliance and audit areas Obowiązki: Your ... reporting, for automation of Group Compliance processes Make judgements, clarifications and ...
23 dni temu
... , Word). Knowledge of industry regulations, compliance standards, and best practices in ... procurement data audits to ensure compliance with internal policies and external ...
25 dni temu
... emphasize transparency regarding costs and compliance. Hold SAM workshops with application ... owner, to create transparency for compliance and costs. Enable Consumption BUs ...
27 dni temu
... policies and/or litigation, regulatory compliance, contractual positions and labor ... Company. Review and approve contracts, compliance submissions, work visa applications, ... clear recommendations, and assuring legal compliance. Creating and managing standard ...
jeden dzień temu
... Maintain meticulous records and ensure compliance with company policies and legal ... established protocols and policies. Policy Compliance: Ensure all documentation and requests ... . Maintain high standards of compliance and confidentiality in handling employee ...
27 dni temu
... . Strong understanding of financial controls, compliance, and risk management. Experience with ... built to achieve Sarbanes Oxley compliance, or indeed any other. legal ... local and global level Ensures compliance with Takeda’s global travel policy ...
28 dni temu
... , audycie wewnętrznym lub funkcjach związanych z Compliance lub z systemem kontroli wewnętrznej Umiejętność ... : Twój zakres obowiązków Aktualizacja metodologii compliance i systemu kontroli wewnętrznej w organizacji Nadzór ...
8 dni temu
... various aspects of regulatory product compliance. Supports Technical Functions, Product Development ... audits for raw material product compliance queries. Procedures and work instructions ...
22 dni temu
5 400 zł
5 750 zł
jeden miesiąc
... i spotkaniach informacyjno-motywacyjnych. Ochrona Danych i Compliance Informacje o ochronie danych zawartych w podaniu ... znajdziesz też odnośnik do regulacji compliance, w tym do obowiązującej procedury zgłoszeń ...
4 dni temu