... a candidate for the position of Compliance Officer. What we offer Full-time ... changes inapplicable laws, regulations, and compliance requirements to ensure the company ... a similar role in a bank Demonstrated compliance /regulatory reporting knowledge In-depth ...
9 dni temu
... , and general banking inquiries Ensure compliance with KNF regulations Reporting on ... on personal interest income Maintain compliance with AML/KYC procedures and ... in financial reporting and regulatory compliance Strong communication and customer service ...
20 dni temu
... Handle loan documentation, ensuring compliance with KNF and local requirements ... amendments, and financial statements Ensure compliance with KNF regulations, local reporting ... , and regulatory reporting (KNF compliance Proficiency in financial analysis, credit ...
20 dni temu
... Group’s consolidated financial statements Ensure compliance with tax regulations applicable to ... other tax reporting requirements, ensuring compliance with regulatory standards Provide guidance ...
8 dni temu
... and foreign currency funding, ensuring compliance with Polish liquidity requirements Monitor ...
20 dni temu
... other forms of absence Ensuring compliance with legal regulations and timely ...
23 dni temu
... of information related to the compliance with payment plans Responsible for ...
26 dni temu
... purchase order requirements to ensure compliance with company terms and conditions ...
27 dni temu
... purchase order requirements to ensure compliance with company terms and conditions ...
17 dni temu
... of information related to the compliance with payment plans Responsible for ...
23 godziny temu