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Head of Legal/ Compliance Officer

Kraków - Nieokrelony - Dowiadczenie
HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under numer 6696. We are working as a recruitment provider searching on our Client's behalf for a person in the following role: Head of Legal/ Compliance Officer   Responsibilities: • Internal audit: coordination of planning, tracking recommendations, status updates on recommendations between departments; • Procedures: preparing relevant procedures and developing workflows with a view to optimisation of daily...
20-07-2017 - krakusik.pl zapisz
 

Junior Complience Analyst

Gdańsk - Full time
Odpowiedzialne podejście do świata, w którym my żyjemy – MY ludzie… Kim jesteśmy? Jedną z firm będącą Pionierem w branży rekrutacyjnej. Partnerstwo i współpraca na każdym szczeblu naszej organizacji jest naszą siłą. Cenimy sobie perfekcjonizm, skuteczność oraz solidność. Kto jest naszym Partnerem, na rzecz którego szukamy idealnego Pracownika? Renomowana firma z branży IT, wyróżniająca się innowacyjnością, jakością i oryginalnością w metodach działania. Kogo szukamy? Jeżeli jesteś osobą, która chciałaby dołączyć do zespołu profesjonalistów i pracować z najlepszymi, to zapraszamy do zapoznania...
20-05-2017 - lento.pl zapisz
 

Anti-Money Laundering (AML) Complia...

Noć
Anti-Money Laundering (AML) Compliance Specialist KrakowAnti-Money Laundering (AML) Compliance SpecialistKrakow, malopolskieNo. Ref.: 1010644Anti-Money Laundering (AML) Compliance SpecialistRef. no: 1010644Place of work: KrakówThe AML Compliance Specialist will assist our Client’s AML team in the maintenance and oversight of AML program. As a part of this team, the successful Candidate will help t
07-04-2011 - monsterpolska.pl zapisz
 

Due Diligence Management Analyst with Thai language - Warsaw

Warsaw
Osoba zatrudniona na tym stanowisku będzie odpowiedzialna za: For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Thai language. Responsibilities: analyzing banks clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Od kandydatów oczekujemy:...
21-05-2009 - praca.org zapisz
 

Senior Analyst

Gdańsk
Odpowiedzialne podejście do świata, w którym my żyjemy – MY ludzie… Kim jesteśmy? Jedną z firm będącą Pionierem w branży rekrutacyjnej. Partnerstwo i współpraca na każdym szczeblu naszej organizacji jest naszą siłą. Cenimy sobie perfekcjonizm, skuteczność oraz solidność. Kto jest naszym Partnerem, na rzecz którego szukamy idealnego Pracownika? Renomowana firma wyróżniająca się innowacyjnością, jakością i oryginalnością w metodach działania. Kogo szukamy? Jeżeli jesteś osobą, która chciałaby dołączyć do zespołu profesjonalistów i pracować z najlepszymi, to zapraszamy do zapoznania się z ofertą...
20-05-2017 - lento.pl zapisz
 

Due Diligence Management Analyst with Vietnamese language

Warszawa
For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Vietnamese language. Responsibilities: analyzing bank’s clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the rela
16-05-2009 - monsterpolska.pl zapisz
 

Due Diligence Management Analyst with Vietnamese language - Warsaw

For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Vietnamese language . Responsibilities: analyzing banks clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Wymagania od kandydata Requirements around 1 year of relevant experience (preferably in a...
19-05-2009 - praca.org zapisz
 

Financial Services Representative

Warszawa
Kabinett Investments are currently working with a top Brokerage firm who are looking to bring in three Sales Account Managers due to natural growth of the business. You will be responsible for generating and developing trading clients from new and existing leads and managing your own portfolio of clients. This company offers a excellent commission scheme where there is an opportunity to earn a lucrative amount of money on a monthly/quarterly basis. FINANCIAL SALES REPRESENTATIVE place of work Warsaw City Centre Responsibilities: * Converting leads into live trading accounts * Facilitating...
08-02-2017 - lento.pl zapisz
 

Due Diligence Management Analyst with Thai language

Warszawa
For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Thai language. Responsibilities: analyzing bank’s clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationsh
10-05-2009 - monsterpolska.pl zapisz
 

Due Diligence Management Analyst with Korean language - Warsaw

For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Korean language. Responsibilities: analyzing banks clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Wymagania od kandydata Requirements around 1 year of relevant experience (preferably in a...
19-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Korean language

Warszawa
For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Korean language. Responsibilities: analyzing bank’s clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relation
07-05-2009 - monsterpolska.pl zapisz
 

Due Diligence Management Analyst with Thai language - Warsaw

For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Thai language. Responsibilities: analyzing banks clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Wymagania od kandydata Requirements around 1 year of relevant experience (preferably in a...
19-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Asian Languages - Warsaw

For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position. Responsibilities: analyzing banks client from a anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Wymagania od kandydata around 1 year of relevant experience (preferably in a financial field) very good knowledge of English language very...
18-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Asian Languages - Warsaw

Warsaw
Osoba zatrudniona na tym stanowisku będzie odpowiedzialna za: For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position. Responsibilities: analyzing banks client from a anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Od kandydatów oczekujemy: around 1 year of relevant experience (preferably...
18-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Vietnamese language - Warsaw

Warsaw
Osoba zatrudniona na tym stanowisku będzie odpowiedzialna za: For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Vietnamese language . Responsibilities: analyzing banks clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Od kandydatów oczekujemy:...
21-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Korean language - Warsaw

Warsaw
Osoba zatrudniona na tym stanowisku będzie odpowiedzialna za: For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position with a strong command of Korean language. Responsibilities: analyzing banks clients from an anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Od kandydatów oczekujemy:...
21-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Asian languages 1-11- JA - Warszawa

Warszawa
For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position. Responsibilities: analyzing banks client from a anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Wymagania od kandydata Requirements: around 1 year of relevant experience (preferably in a financial field) very good knowledge of English...
05-05-2009 - praca.org zapisz
 

Due Diligence Management Analyst with Asian languages 1-11- JA - Warszawa

Warszawa
Osoba zatrudniona na tym stanowisku będzie odpowiedzialna za: For our Client international Bank providing services for its corporate Clients we are searching for a person on a Due Diligence Management Analyst position. Responsibilities: analyzing banks client from a anti-money laundering perspective and thus co-ensuring managing the reputation risk of the bank gather and provide the best information to the relationship bankers to allow them to form a sound judgment on the clients they are onboarding and/or maintaining Od kandydatów oczekujemy: Requirements: around 1 year of relevant experience...
05-05-2009 - praca.org zapisz
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