regulatory officer

... wyznaczył inspektora ochrony danych, z którym można skontaktować się poprzez adres e-mail [Apply online] w każdej sprawie dotyczącej 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 preferowania zatrudnienia w oparciu o umowę o pracę w celu wykonania obowiązków wynikających z przepisów prawa, związanych z procesem ...

... wyznaczył inspektora ochrony danych, z którym można skontaktować się poprzez adres e-mail [Apply online] w każdej sprawie dotyczącej 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 preferowania zatrudnienia w oparciu o umowę o pracę w celu wykonania obowiązków wynikających z przepisów prawa, związanych z procesem ...

... and resolution. You will be responsible for processing investor transaction: review documentation ensure anti-money laundering documentation has been received and enter subscription and save documentation on internal systems Compliance - responsible for monitoring compliance results on client portfolios related to Regulatory and Investment Manager (IM) mandates. Utilizing State Streets Investment Compliance & Reporting platform the qualified candidate will complete the research analysis and reporting to ensure portfolios are in compliance with their investment restrictions. There are a number of departments under Compliance, including ...

... wyznaczył inspektora ochrony danych, z którym można skontaktować się poprzez adres e-mail [Apply online] w każdej sprawie dotyczącej 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 preferowania zatrudnienia w oparciu o umowę o pracę w celu wykonania obowiązków wynikających z przepisów prawa, związanych z procesem ...

... 9, 02-583 Warsaw , KRS: 0000928715 (RITS, Controller, us). RITS can be contacted on personal data protection matters through the Data Protection Officer at the 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 candidate - on the basis of the Labour Code (Article 6(1)(c) of the GDPR), and in the remaining scope on the basis of the consent you express by sending your CV with ...

Opis stanowiska: Welcome to the Payment Services team. We add value by paying out mortgage loans, supporting Customers in their daily needs and ensuring high standards in financial crime risk management. As the Junior Process Officer with Norwegian language youll play a valuable role in key activities for Customers' good and bank's financial safety. What youll be doing: Developing yourself by learning different tasks connected with the daily banking, lending and KYC services Analysing and assessing different risk factors of Nordeas corporate customers Working on the basis of international legislations and tax laws Performing changes on ...

... English C1 Responsibilities: Support creation and ongoing updates of SCM Compliance strategy, performance metrics and operating framework. Support on company Supply Chains legal, regulatory and customer compliance requirements, including: conflict minerals program, risk assessments, screening and monitoring. Implement the companys Compliance polices, performance metrics and operating framework to ensure meeting the company Supply Chains legal, regulatory and customer compliance requirements and drive the company Supply-chain Sustainability and Ethical Procurement agenda. Build brand value of SCM Compliance team among stakeholders and ensure ...

... the part of the leading Nordic bank, supporting Customers within operations and developing yourself as financial expert? We are now looking for a Junior Process Officer with Swedish language skills to join the new Team in Gdańsk, where you would be able to learn processes and practicalities that stand behind wide scope of banking ... value by paying out mortgage loans, supporting Customers in their daily needs and ensuring high standards in financial crime risk management. As Junior Process Officer with Swedish language skills youll play a valuable role in key activities for Customers' good and bank's financial safety. What youll be doing: ...

... of potential project sites for solar PV, onshore wind, and BESS installations; collaborating with stakeholders to secure necessary permits, land rights, and regulatory approvals; conducting feasibility studies and risk assessments to evaluate project viability; developing project plans, schedules, and budgets, ensuring ... energy sector, with a focus on renewable energy projects; strong understanding of project development processes, including site selection, permitting, and regulatory compliance; excellent communication, negotiation, and interpersonal skills, with the ability to engage effectively with diverse stakeholders; fluency in English. ...

... to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime risks. We are passionate people who are eager to learn and committed to doing our best. As Junior/Process Officer with Swedish language youll play a valuable role in providing great services to our customers covering FATCA/CRS requirements. What youll be doing: Contacting customers, branches and responsible managers regarding customers` data Working on the basis of international legislations and tax laws Meeting assigned service ...

... and ensure compliance with relevant codes and standards. This role requires proficiency in specialized software and advanced technologies, as well as the ability to interpret LIDAR data and oversee testing procedures. Responsibilities: Design overhead high voltage transmission lines, adhering to project specifications and regulatory requirements. Develop transmission line plans and profiles, select line routes, conductors, and accessories. Ensure compliance with relevant codes and standards, particularly EN 50341 and IEC 60826. Utilize specialized software, such as PLS-CADD, for transmission line design and analysis. Import and interpret LIDAR data ...

Opis stanowiska: Welcome to the Tricity Operations Team team. We add value by paying out mortgage loans, supporting Customers in their daily needs and ensuring high standards in financial crime risk management. As Junior Process Officer with Swedish language skills youll play a valuable role in key activities for Customers' good and bank's financial safety. What youll be doing: Developing yourself by learning different tasks connected with the daily banking, lending and KYC services Analysing and assessing different risk factors of Nordeas corporate customers Working on the basis of international legislations and tax laws Performing ...

Dla jednego z naszych klientów, organizacji specjalizującej się w wytwarzaniu i dystrybucji energii, poszukujemy obecnie osób na stanowisko Customer Service Officer with German and English. Posiadasz doświadczenie zdobyte na podobnym stanowisku? W bardzo dobrym stopniu posługujesz się językiem niemieckim? Jeśli tak, to ta oferta czeka właśnie na Twoja aplikację! Oczekujemy Doświadczenia zdobytego na podobnym stanowisku Znajomości języka niemieckiego na poziomie min. B2 w mowie i piśmie Podstawowej znajomości języka angielskiego Dobrej znajomości pakietu MS Office Zdolności interpersonalnych oraz komunikacyjnych Komunikatywności Zorientowania na ...

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 ...

... What would you do: Design, create, and maintain applications using the .NET platform and environment Writing clean, efficient code using .NET programming languages such as C#, F#, or Visual Basic Ensuring application accuracy by testing and debugging code Optimizing performance and scalability of application Adhering to regulatory requirements specific to the banking industry Collaborating with internal teams to produce software design and architecture What we expect:A solid understanding of the .NET framework (at least 4 years of experience) Familiarity with database applications such as SQL Server, NoSQL, and Oracle Experience with ASP.NET, ...