Rezultatul căutării: 11 oferte de muncă active
1000 lei/an
...Technical Compliance Reporting Specialist
For our TC organization on corporate level and managing our overall TCMS (Technical Compliance Management System) we are looking for a Technical Compliance Reporting Specialist to ensure proper KPI and reporting availability...
Sugestii
De luni până la vineri
Vitesco Technologies
Timişoara
27 zile în urmă
Ofiter conformitate junior, dedicat activitatilor de
cunoastere a clientelei (KYC) - pozitie pe perioada determinata
Profilul tau:
~Studii superioare in curs / finalizate (student minim
an 2 / an terminal / masterand) de preferat in domeniul economic/juridic...
Sugestii
Perioadă determinată
Lucru în timpul liber
De luni până la vineri
...superioare si/ sau Master de profil economic/ juridic/ tehnic/ bancar;
# Certificari in domeniul conformitate, control intern, risk management, audit, guvernanta etc. emise de organisme specializate (IBR, CISI, ICA, IIA, ACCA, etc )
Values
Colaborare...
Sugestii
Contract de muncă
De luni până la vineri
Plans, directs, or coordinates activities of an organization and ensures compliance requirements with ethical or regulatory standards are embedded in day-to-day work processes to mitigate the risk of financial crime.
Sugestii
...Operations
Support department leadership with the day-to-day management and operations of the department including:
Budget and spend... ...Process and Project Support
Help team to develop and manage a detailed project schedule and track project performance to ensure...
Sugestii
De luni până la vineri
Booking Holdings
Bucureşti
O zi în urmă
...in ensuring that our IT company operates within the bounds of regulatory frameworks and industry standards. Our goal is to safeguard the... .../IEC 27001, VDA-ISA and ISO/IEC 22301 for Business continuity management based on best practices
~Contract Due Diligence & KYC...
Sugestii
Contract de muncă
...the ongoing measuring and reporting of progress. Working with teams across the region and globe youll need excellent stakeholder management organisational and problemsolving skills as well as the ability to clearly communicate and present information to seek buyin....
Sugestii
Contract de muncă
Lucru permanent
De luni până la vineri
...more than 1300 colleagues active in Data Management, TouchPoint Channels & Integration, Core... ...reported deals by the business and help manage information barriers for deals... ...Provide advice, guidance and support on regulatory issues as required.
Draft reports and management...
Sugestii
Lucru permanent
...Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations... ...Compliance function remain compliant with new upcoming regulation and manage our Conduct risk exposure timely!
Your key stakeholders are...
Sugestii
...Skills
-15/0 se regăsesc în CV-ul tău, adaugă-le pe cele lipsă
manage schedule of tasks
Consulting
Change Agility
apply statistical analysis techniques
flexible
develop with cloud services...
Sugestii
De luni până la vineri
Job Title:
Group Compliance Risk Manager
Job Description
We are seeking a dynamic and experienced... ...accordance with internal standards and regulatory requirements.
Identify & address new... ...processes and decision-making.
Manage the compliance portal (review and...
Sugestii
De luni până la vineri