Práce Compliance officer

O nás Dostupné bydlení České spořitelny, a.s. mění způsob, jakým v ČR vzniká nájemní bydlení. Budujeme jedno z největších portfolií dlouhodobých nájemních bytů v Česku a spolupracujeme s municipalitami, developery i klíčovými partnery po celé republice. Naše práce má přímý dopad na životy lidí – vytváříme dostupné, kvalitní a bezpečné domovy. Do našeho týmu hledáme právníka/Compliance officera,...

Group Company: Deutsche Börse Prague Branch Compliance Officer - Employee & Securities Compliance (f/m/d) Full-time | unlimited Tracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets....

COMPLIANCE OFFICER/NEZÁVISLÝ MONITORING Pozice: Kvalita Firma: Velká Bíteš Náplň práce - Spolupráce při zajištění a rozvoji systému nezávislého monitorování (Independent Monitoring). - Dohled nad dodržováním: interních směrnic a procesů, legislativních požadavkům certifikačních a normativních rámců (např. EASA / ISO / AS aj.) - Plánování, realizace a vyhodnocování: interních auditů,...

Czech Republic (Praha) Legal Hybrid Experienced Professionals GDPR & EUDR Compliance Officer Location: Prague Part-time: 20 hours per week About the Role Join us as a Compliance Officer and play a key role in ensuring full adherence to: GDPR – Data protection and privacy EUDR – European Union Deforestation Regulation This is a multi-disciplinary position acting as a central point of...

Seniority Level: #Ownership The position sits in Prague, CZ - there is no remote or hybrid work possibility At AB InBev, dreaming big is what we do. Brewing the world's most loved beers, building iconic brands like Corona, Stella Artois, Samson and crafting meaningful moments are what inspire us. Brewing the world's most loved beers and building brands consumers love, AB InBev is where...

Can you bring your legal and compliance experience to our team? Join our teams in Czech Republic, Poland, Finland, UK, Germany or Sweden and enjoy a collaborative culture that empowers you to build a career you can be proud of. What you would do as our Compliance Officer EMEIA The Divisional Compliance Officer will report to the ASSA ABLOY Opening Solutions Vice-President & General Counsel...

Field of activity: The Compliance Function works closely with the individual business units and group control functions to ensure compliance with national and international laws and regulations applicable to the various units of the Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible compliance or reputational risks,...

Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team Want to learn more? Who we...

What you'll be doing: - Serve as the expert and primary contact for all data privacy (DP) and AI compliance matters. - Support the review and update of data privacy and AI compliance processes to ensure legal adherence. - Promote awareness of data privacy and AI compliance through training and internal communication. - Monitor and oversee AXA Partners' data processing activities, information...

Your area of work: The Group Compliance Function works in close coordination with the individual business units and other group control functions to ensure compliance with national and international laws and regulations applicable to various units of the Deutsche Börse Group and its business activities. The Compliance Function has a proactive role in the identification of possible compliance or...

Responsibilites: Adapt documentation from central team to local laws and local business requirements/activity Provide or cascade the Central training on Compliance policies to all employees Support the commercial team on the Due Diligence Process and on the deals that need to be validated by (local) Compliance. Support the local business teams and local legal counsels regarding the approval of...

At Deutsche Börse AG, Group Compliance serves as both the Compliance function of Deutsche Börse AG and the umbrella organization for the Compliance division of Deutsche Börse Group. You will work closely with various business units and group control functions to ensure adherence to national and international laws and regulations applicable to different entities of Deutsche Börse Group (GDB) and...

☝️ Who we are? Invity.io builds bitcoin-first financial products, from buying and selling BTC to advanced investment strategies, bitcoin-backed liquidity and company accounts & loans. We’re looking for a Junior / Mid-level AML Officer to jump into our day-to-day AML operations and make a real impact. You’ll work on case reviews, transaction monitoring, KYC/EDD and help us continuously improve...

Group Company: Clearstream Services Prague Branch IT Compliance Officer (f/m/d) Full-time | unlimited Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join...

Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team Want to learn more? Who we...

Seniority Level: #Ownership At AB InBev, dreaming big is what we do. Brewing the world’s most loved beers, building iconic brands like Corona, Stella Artois, Samson and crafting meaningful moments are what inspire us. Brewing the world’s most loved beers and building brands consumers love, AB InBev is where ownership, ambition, and action thrive. We empower you to dream big, lead change, and...

Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team Want to learn more? Who we...

Group Company: Clearstream Services Prague Branch AML Compliance Officer (f/m/d) Full-time | unlimited Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets....

Group Company: Clearstream Services Prague Branch Compliance and Controls Officer (f/m/d) Full-time | unlimited Tracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. What's your...

At Deutsche Börse AG, Group Compliance serves as both the Compliance function of Deutsche Börse AG and the umbrella organization for the Compliance division of Deutsche Börse Group. You will work closely with various business units and group control functions to ensure adherence to national and international laws and regulations applicable to different entities of Deutsche Börse Group (GDB) and...