Legal & Compliance Senior Associate The candidate will be responsible for the provision of legal support and advice to the group’s divisions mainly in the wider area of corporate, commercial and ..

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 ..

... Transaction Solutions Team (AMATS) from compliance perspective. Daily requirements relate to ... short deadlines. Experience in a compliance process considered as a major ... major asset. Main responsibilities include:Initial..

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 ..

... the role? The Global Application Compliance Lead is a critical role ... person is holding responsibility for compliance of the processes related to ... is achieved by delivering quality..

, Poland Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: March 26, 2021 Business unit: Downstream Experience Level: Early Careers Job Description: This position is responsible to ..

... 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..

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 ..

... will look likeThe Risk and Compliance Analyst will support the ACIA’s ... the ACIA’s cross-geographical Risk and Compliance Team in implementing & maintaining ... management, to evaluate and assess..

, Poland Job Family Group: External Relations (and IC) Worker Type: Regular Posting Start Date: June 1, 2021 Business unit: HR Corporate Functions Experience Level: Experienced Professionals Job Description: If you ..

, Poland Job Family Group: Finance Worker Type: Regular Posting Start Date: December 9, 2021 Business unit: Legal Experience Level: Experienced Professionals Job Description: Screening team provides a third party screening ..

... pocket expense data to ensure compliance to T&E, Global and Local ... spend utilizing EMS to reinforce compliance to Group Policy and compliance to Tax, including high risk .....

Investment Compliance Specialist Duties:Analysis of the contractual ... requirements and implementation into the compliance monitoring system. Carry out compliance operations on the funds in ... and lending checks. Perform investment..

... of the Shell Ethics and Compliance (E&C) Assurance team, you will ... skills. Accountabilities: Deliver Ethics and compliance assurance reviews as a team ... assurance and in Ethics and..

... to join our global Information Compliance team. The team, led by ... HR & Corporate Functions Information Compliance Manager, works with the Chief ... other senior stakeholders to ensure..

Aon Sp. z o.o. Privacy Compliance Analyst Aon’s Global Privacy Office ... in Krakow for a Privacy Compliance Analyst, who will report to ... the Global Head of Privacy Compliance..

... looking for an experienced Trade Compliance professional to join our Downstream ... Solutions (RES) businesses. The Trade Compliance environment is dynamic, increasingly complex ... a Shell-wide network of trade..

, Poland Job Family Group: Human Resources Jobs Worker Type: Regular Posting Start Date: May 17, 2023 Business unit: Human Resources Experience Level: Early Careers Job Description: International Mobility Tax Compliance ..

... pocket expense data to ensure compliance to T&E, Global and Local ... spend utilizing EMS to reinforce compliance to Group Policy and compliance to Tax, including high risk .....

... Description As an Ethics and Compliance Analyst you will provide advice ... stakeholders to ensure Ethics and Compliance related risks are understood and ... Corruption, Anti-Money Laundering and Trade..

... Job Description: The Ethics & Compliance Coordinator role primary accountabilities consist ... of managing certain Ethics & Compliance related operational tasks, including: Conduct ... in cooperation with Ethics &..

, Poland Job Family Group: Human Resources Jobs Worker Type: Regular Posting Start Date: September 28, 2021 Business unit: Experience Level: Early Careers Job Description: Job Purpose Be the main action ..