Legal & Compliance Senior Associate The candidate will be responsible ... respect to operational and regulatory compliance matters (e.g. AML, regulatory reporting ... reporting to local authorities etc, compliance with..

AVP - Compliance Assurance Senior Analyst The candidate ... for: Developing, implementing, and executing compliance testing, continuous assurance, and reporting ... region in accordance with the Compliance Assurance (CA) Plan...

Compliance And Risk Screening Expert The candidate will act as a compliance and risk screening subject-matter expert for CRS first line defense, supporting team in managing risk, education and guidance. Ensure ..

Senior HR & Payroll Specialist The candidate will be ensuring all paperwork is filed on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS). Preparation of banking payroll ..

HR & Payroll Specialist The candidate will be responsible for accurately entry of source information into payroll/HR software. Ensuring all paperwork is filed on time and accurately with the relevant Polish ..

Compliance and Operational Risk Control Specialist The candidate will perform 2nd line of defence manual controls for EMEA locations. Act as a compliance and operational risk control (C&ORC) subject-matter expert for ..

Data Protection Compliance Officer Duties: Assist the core DPO Organization in all Data Protection matters. Produce accurate Management Information, Key Performance Indicators, Key Risks Indicators. Perform ongoing monitoring and testing of ..

... looking for an experienced Trade Compliance (TC) Advisor to join our ... and Shell-wide network of trade compliance professionals, focused on delivering Trade ... professionals, focused on delivering Trade..

Senior HR & Payroll Specialist The candidate will be ensuring all paperwork is filed on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS). Preparation of banking payroll ..

HR & Payroll Assistant The candidate will be filing of the clients documentation. Ensuring all paperwork is filled on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS) ..

Senior HR & Payroll Specialist The candidate will be ensuring all paperwork is filed on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS). Preparation of banking payroll ..

Junior HR & Payroll Specialist The candidate will be filing of the clients documentation. Ensuring all paperwork is filled on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, ..

HR & Payroll Specialist The candidate will be responsible for accurately entry of source information into payroll/HR software. Ensuring all paperwork is filed on time and accurately with the relevant Polish ..

Senior HR & Payroll Specialist The candidate will be ensuring all paperwork is filed on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS). Preparation of banking payroll ..

, Poland Job Family Group: Finance Worker Type: Regular Posting Start Date: November 18, 2020 Business unit: Finance Experience Level: Early Careers Job Description: Principal Accountabilities Timely and accurate processing – ..

Compliance Officer, Employee Conduct The candidate will assess requests for employees' personal investment transactions. Will assess requests for employees' external functions. Assess disclosures of employee’s family or other relationships with other ..

HR & Payroll Assistant The candidate will be filing of the clients documentation. Ensuring all paperwork is filled on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS) ..

, Poland Job Family Group: Finance Worker Type: Regular Posting Start Date: Business unit: Finance Experience Level: Early Careers Job Description: The Direct Tax Specialist role is designed for supporting and ..

Compliance & Operational Risk Control Specialist The candidate will cover various matters around Anti-Money Laundering (AML) / Know your Customer (KYC) and Suitability regulations. Will ensure policies, working instructions and risk ..

Compliance Specialist Duties: Provide daily support to several Credit Suisse divisions to ensure compliance with financial promotions regulations and liaise with Compliance and General Counsel colleagues to manage and resolve compliance ..

HR & Payroll Assistant The candidate will be filing of the clients documentation. Ensuring all paperwork is filled on time and accurately with the relevant Polish authorities (ZUS, PIT, PFRON, GUS) ..

Anti-Fraud Compliance Officer Duties: Supporting the development and implementation of Anti-Fraud global communications awareness and training strategy, development of training packages (e.g. online content, Powerpoint, other media) to be delivered to ..

Investment Compliance Analyst (Operations), Associate 1 The candidate will ensure ... to investigate and solve various compliance cases related to investment decisions made by the Investment Manager. Monitor investment activity..