Responsibilities: Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance Lead strategic KYC transformation ...
... roadmapsProvide technology consultancy across all areas of the e-commerce domainGuide make-vs-buy decisions and vendor selection strategiesDesign end-to-end e-commerce solution landscapes including system integration, data flows, and component interactionsCreate comprehensive architecture documentation (C4 models, component ...
... services and solutions. We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and ...
... testing professional to lead assessments across financial services risk domains. You will design, execute, and document tests of controls, gather evidence, and communicate findings to control owners and senior stakeholders. You will work with first-line teams to drive root cause analysis, remediation plans, and ongoing risk ...
... within an internal community is our everyday reality. We have networking events, coding challenges, and company parties for different occasions. Qualifications Completed degree in a quantitative field such as Computer Science, (Business) Informatics, Statistics, Marketing, or a comparable discipline. Several years of professional ...
Jobtailor is seeking a proactive IT risk and compliance professional to oversee risk controls, coordinate SOX/ITGC audits, and partner with engineering and risk stakeholders. You will translate complex technical topics into clear documentation and dashboards. In a fast-paced Agile environment, you will monitor risk indicators, ...
About the role We are looking for a Project Manager to lead global cybersecurity initiatives across a complex enterprise environment. The role combines strong project leadership with deep expertise in cybersecurity technologies. How you will get the job done - running and delivering multiple complex IT projects (£1m–£2m), ...
... zróżnicowaną, globalną perspektywą, aby napędzać rozwój klientów i kształtować społeczeństwo. W związku z dynamicznym rozwojem poszukujemy osoby na stanowisko Communications Planner. ZAKRES ZADAŃ: - Współpraca strategiczna z Klientami: budowanie i utrzymywanie długotrwałych relacji, dążenie do rozwoju współpracy z klientem, ...
... płatności za bilet (PayPo). Jak aplikować – Wyślij swoje CV przez formularz – Skontaktuj się z nami: Aplikuj jeśli – uprawnienia na wózki widłowe typu reachtruck/combitruck – doświadczenie jako operator reachtrucka / combitrucka – znajomość języka angielskiego w stopniu umożliwiającym kontakt z resztą zespołu Opis firmy Nasz ...
... niezbędnych do realizacji procesów rekrutacyjnych (aktualnych i przyszłych) prowadzonych przez Talent Partners i związane z tym udostępnianie ich potencjalnym pracodawcom, a także w celu umieszczenia ich w bazie danych kandydatów Talent Partners. Posiadamy certyfikat w zakresie prowadzenia działalności doradztwa personalnego - ...
Y&L LAW LLP is seeking an Associate Attorney to join our firm. In this role, you will provide legal advice to claims examiners, perform legal research, draft documents and pleadings, negotiate settlements, update and maintain files, take in-person depositions, and appear for court hearings and trials.
... będzie ważnym źródłem treści, historii i kontekstu dla działań budujących markę. Obecnie do Amica SA do Działu HR & Administracji szukamy osoby na stanowisko: Communication & PR Coordinator | Koordynator ds. Komunikacji i PR Miejsce pracy: Poznań z okazjonalnymi wyjazdami do naszej Fabryki Kuchni we Wronkach Główne zadania, ...
... niezbędnych do realizacji procesów rekrutacyjnych (aktualnych i przyszłych) prowadzonych przez Talent Partners i związane z tym udostępnianie ich potencjalnym pracodawcom, a także w celu umieszczenia ich w bazie danych kandydatów Talent Partners. Posiadamy certyfikat w zakresie prowadzenia działalności doradztwa personalnego - ...
... supplier management. Maintaining and continuously improving the relevant S2C process, driving cost-out, security of supply, clear process and fast decision making, compliancy and structured collaboration with all functional stakeholders. Driving regional Business Services procurement activities. Acting as the Commerce procurement ...
... accuracy. Deliver effective client service. Effectively prioritize the workload and ensure daily tasks are completed. Participate in departmental procedure review. Communicate effectively with internal State Street departments Work with first line Manager on process improvements Participate and complete assigned projects and ...
Cybersecurity Risk and Compliance Manager Location: Wrocław - 2 days office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity As a Manager within our Cybersecurity Risk, Compliance & Resilience (CRCR) competency, ...
... niezbędnych do realizacji procesów rekrutacyjnych (aktualnych i przyszłych) prowadzonych przez Talent Partners i związane z tym udostępnianie ich potencjalnym pracodawcom, a także w celu umieszczenia ich w bazie danych kandydatów Talent Partners. Posiadamy certyfikat w zakresie prowadzenia działalności doradztwa personalnego - ...
... Contracts Manager to lead our contract administration and governance across the lifecycle. The role blends strategic oversight with hands-on execution, driving compliance, risk management, and operational discipline. You will partner with Legal Counsel and business stakeholders to review contracts, implement CLM best practices, ...
... read and understand ABAP code Good understanding of integration points with SD, MM, and PP modules Degree in Finance, IT, Accounting, or a related field Strong command of English (B2/C1), written and spoken 2 lata Angielski Finanse experience with SAP DRC, e-invoicing, SAP Fiori, Jira, Confluence, and knowledge of IFRS and ...
BEC is seeking an HR Legal Partner based in Warsaw to provide expert employment law guidance within our People & Communications division. Regular travel between Denmark and Poland is expected, reporting to the Head of People & Communications. You will influence policies, compliance, and strategic HR projects across our ...