compliance officer

... danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w przypadku ... contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection ...

... danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w przypadku ... contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection ...

... przetwarzania danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w przypadku ... employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in ...

... spółkach zasad ethic&compliance, oraz za bieżące doradztwo prawne. Idealny kandydat powinien ... kwestiami etyki i compliance i być gotowy do poświęcenia tym zagadnieniom większej części czasu ... ethics i compliance mile widziane Przynajmniej 3 lata doświadczenia na stanowisku prawnika lub ... za compliance w firmie lub w kancelarii prawnej Znajomość języka angielskiego oraz polskiego ... Umiejętność formułowania oraz stosowania procedur wewnętrznych Samodzielność, kreatywność, ... i uczestniczenie w postępowaniach wyjaśniających Wdrażanie i propagowanie dobrych praktyk ... ethics&compliance Wsparcie dla pracowników Grupy w Polsce w zakresie stosowania wymagań ...

... przetwarzania danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w ... for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in ...

... przetwarzania danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w przypadku ... employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in ...

... przetwarzania danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w przypadku ... employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in ...

... przetwarzania danych osobowych. 2. The Controller has appointed a Data Protection Officer who may be contacted by e-mail at: [Apply online] with regard to all data processing matters. 3. Pani / Pana dane osobowe pozyskane w toku procesu rekrutacji będą przetwarzane: a. w przypadku ... employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in ...

... above address and by e-mail: [Apply online]. For what purpose and on what legal basis do we process data? We may process your data for the following purposes: - to carry out the recruitment process for the position you are applying for, for the period necessary to carry out the recruitment process and select the successful ... legal regulations and internal policies Working collaboratively within a team to share ideas, ownership, and accountability for driving improvements and consistency of execution for key HR processes Involved participation and independent coordination of certain stages in various internal HR projects - in cooperation with the Head ...

Opis stanowiska: Would you like to join KYC Services? We are now looking for a Junior/Process Officer with Swedish language to support our department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit. In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. Were more than just a Nordic bank, were one of the largest employers in Poland. With us, youll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere ...

... to the TM Investigations PL - NO team.We add value by monitor of transations looking for unusual activities on Nordea customers accounts. As (Junior) Process Officer in Transaction Monitoring Investigation with Norwegian, Łódź, youll play a valuable role in identification of potential money-laundering, counter terrorist ... team environment to investigate and detect possible money laundering activities and terrorism financing Handling alerts in line with standard processes, compliance rules and international regulations from AML & CTF area Being an expert in AML and help fight financial crime Improving quality and efficiency of assigned ...

... lead, and drive new ideas at every turn. Today, were approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. Your new role Job title in contract: Associate, Tax Reporting & Compliance II The Senior Dedicated Client Officer is the dedicated contact for clients on all different tax procedures and provides pro-active assistance to clients assigned to him/her. Responsibilities: Maintain oversight and awareness of all tax related service and satisfaction indicators; identify areas of concern and opportunities for improvement, ...

... current and future threat landscape, as well as providing with a realistic overview of risks and threats in the enterprise environment. Verifies compliance with security procedures, standards, policies, and best practices. Assist resource owners and IT staff in understanding and responding to security audit outcomes. Provide ... Manage security issues, incidents and participate in problem and change management forums. Provide support and guidance for legal and regulatory compliance efforts, including audit support. Work with the IT architecture team to ensure that there is a convergence of business, technical and security requirements. Manage and ...

Responsibilities: Ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Serve as the main point of ... the current data protection framework to pinpoint areas of non-compliance or partial compliance and address any discrepancies. Formulate training schemes and ... data processor on all aspects related to data protection. Foster a culture of compliance and data protection throughout all departments of the organization. Oversee the ... lawor a related field. Minimum 3 years of experience in data protection compliance or a related field. Experience in operational risk management, ICT Risk ...

... instrukcje) i bieżąca kontrola ich aktualności oraz stanu przestrzegania, nadzorowanie przestrzegania obowiązujących w firmie Standardów Socjalnych i prowadzenie audytów wewnętrznych w tym zakresie, współpraca z audytorami zewnętrznymi kontrolującymi przestrzeganie Standardów Socjalnych w firmie, koordynacja komunikacji ... polityki compliance, analizowanie i rozwiązywanie zgłoszeń o nieprawidłowościach (whistleblowing), wpływających ze wszystkich kanałów komunikacji (skrzynki sugestii, spotkania osobiste), udział w spotkaniach o tematyce socjalnej w ramach organizacji i ich opiniowanie pod kątem zgodności, prowadzenie lub wspieranie wewnętrznych ...