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Archiwalne oferty pracy

  • Compliance Officer

    FREEDOM FINANCE EUROPE   Warszawa, Śródmieście    praca stacjonarna
    menedżer  umowa o pracę  pełny etat  rekrutacja online  aplikuj szybko  aplikuj bez CV
    563 dni
    KYC documents review Regular review of sample of customer support conversations from the compliance perspective Monitoring of local tax legislative changes and their impact on the firm Development and monitoring of a compliance program in relation to marketing companies engaged by the Company...
  • Compliance Officer - Compliance with QI, QDD, FATCA and CRS regimes obligations

    FREEDOM FINANCE EUROPE   Warszawa, Śródmieście    praca stacjonarna
    menedżer  umowa o pracę  pełny etat  rekrutacja online  aplikuj szybko  aplikuj bez CV
    642 dni
    KYC and documents validation Performing day-to-day reviews and inspections of Marketing Materials ongoing monitoring Development and continues monitoring of a compliance program in relation to company's affiliates, review of affiliates' marketing activities, regular reports to Head of Compliance...
  • Compliance Officer

    FREEDOM FINANCE EUROPE   Warszawa, Śródmieście    praca stacjonarna
    menedżer  umowa o pracę  pełny etat  rekrutacja online  aplikuj szybko  aplikuj bez CV
    683 dni
    KYC and documents validation, Performing day-to-day reviews and inspections of Marketing Materials; ongoing monitoring, Development and continuous monitoring of compliance programs in relation to company's affiliates, review of affiliates' marketing activities, Regular reports to Head of Compliance;...

FREEDOM FINANCE EUROPE

Christaki Kranou, 20, C TOWER

4041 Limassol