Legal & Compliance Senior Associate The candidate will ... responsible for the provision of legal support and advice to the ... respect to operational and regulatory compliance matters (e.g. AML,..

Specialist - Legal & Risk The candidate will ... will be part of global Legal & Risk Department working closely ... Risk Department working closely with Legal & Risk Teams...

Intern to Legal & Risk The candidate will support Legal & Risk Warsaw Team in daily tasks and provide data entry level support in various processes, in particular (but not limited ..

... pocket expense data to ensure compliance to T&E, Global and Local ... policies (including TAX treatment), and Legal and Fiscal policies. Responsible for ... spend utilizing EMS to reinforce..

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 ..

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 ..

Investment Compliance Analyst (Operations), Associate 1 The candidate will ensure that shareholders assets managed by the Fund invested are in line with restrictions coming from the Law and Fund’s legal documents ..

... December 9, 2021 Business unit: Legal Experience Level: Experienced Professionals Job ... audit, information management and other Compliance reviews. Lead, drive, input, schedule ... & standardising group-wide ethics &..

Legal Counsel Acquisitions and Divestments The ... Divestments The candidate will provide legal support for due diligence exercises ... diligence exercises including advising on legal aspects of setting up data..

, Poland Job Family Group: Legal Jobs Worker Type: Regular Posting ... June 4, 2021 Business unit: Legal Experience Level: Early Careers Job ... Job Description: The Ethics & Compliance..

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 ..

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 ..

, Poland Job Family Group: Legal Jobs Worker Type: Regular Posting ... June 22, 2021 Business unit: Legal Experience Level: Experienced Professionals Job ... anti-money laundering (AML) and trade compliance..

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 ..

... 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..

Risk Specialist (Regulatory Compliance) The candidate will Influence global ... The candidate will Influence global compliance with applicable law and regulations, ... Able to balance the firm’s legal obligations with..

, Poland Job Family Group: Legal Jobs Worker Type: Regular Posting ... April 7, 2023 Business unit: Legal Experience Level: Experienced Professionals Job ... you are and experienced IT Legal..

... pocket expense data to ensure compliance to T&E, Global and Local ... policies (including TAX treatment), and Legal and Fiscal policies. Responsible for ... spend utilizing EMS to reinforce..

Investment Compliance Specialist Duties:Analysis of the contractual ... Duties:Analysis of the contractual and legal requirements and implementation into the ... requirements and implementation into the compliance monitoring system. Carry out..

Legal Head Duties: To attend and ... the Leadership Team, the Affiliate Compliance Committee, the Commercial – BC ... functional committees, providing highly responsive legal and business partner support. To..

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..

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 ..

Junior Legal Counsel The candidate will be ... drafting corporate documents and other legal documents. Providing legal support within the legal department and cross-functionally to other ... to other company..