Bucureşti Sectorul 1, Str. MENUETULUI, Nr. 12, CLADIREA D, BUCHAREST BUSINESS PARK, Etaj 4
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Utilizator:
Administrator
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Monitor whether the network of sales units handled by an outsourcer implements compliance as regards generally applicable legal provisions and internal regulations, including provisions on anti-money money laundering and combating the financing of terrorism
Anunțuri Arhivate
Anunțuri Arhivate
Ofiter Bancar
Ploiești
expirat: 11.02.2018
Entry (0-2 ani), Middle (2-5 ani)
324 - 390 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate
Ofiter Bancar
Oradea,
expirat: 11.02.2018
Entry (0-2 ani), Middle (2-5 ani)
324 - 390 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate
Audit junior
București
expirat: 11.02.2018
Entry (0-2 ani)
Anunțuri Arhivate
Anunțuri Arhivate
Audit Specialist
București
expirat: 11.02.2018
Entry (0-2 ani), Middle (2-5 ani)
Anunțuri Arhivate
Anunțuri Arhivate
Audit Manager
București
expirat: 11.02.2018
Senior (5-10 ani), Executive (>10 ani)
Anunțuri Arhivate
Anunțuri Arhivate
Product Manager
București
expirat: 10.12.2017
Middle (2-5 ani)
810 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate
Legal adviser
București,
expirat: 08.12.2017
Middle (2-5 ani)
Atribuțiile:
Monitoring the changes in the legal framework as well as the decisions of the courts and administrative authorities, and informing the involved areas of the branch regarding the risks of compliance and reputation;
Elaborate /review from legal perspective the agreements in connection with the clients and the vendors;
Elaborate/review from legal perspective the products of the Bank and the related documentation;
Provides the necessary assistance to branch units in the process of creating internal policies and adapting them to the applicable legislative framework as well as ensuring the compliance between the internal regulations and the legislation;
Offer legal opinions upon request of the Bank management and other units;
Keep evidence of the operational agreements of the Bank and their modifications
Represent the Bank in front of law courts, Consumers Protection Agency, Data Protection Agency, notaries and external consultants
Represent the Bank in connection with the Trade Registry for the modifications in the Bank's Statutes
Identifies and continuously assesses compliance risk in the branch's business areas
Monitoring the changes in the legal framework as well as the decisions of the courts and administrative authorities, and informing the competent areas of the branch regarding the risks of compliance and reputation
Provides the necessary assistance to branch structures in the process of creating internal policies and adapting them to the applicable legislative framework as well as ensuring the compliance between the internal regulations and the legislation, the requirements of the supervisory authorities and the best banking practice
Prepares and assists in drafting responses to requests received from the supervising authorities
Giving opinions on the promotional and advertising materials of the branch
Act as backup for AML officer regarding the AML/CFT systems and applications
Monitor whether the network of sales units handled by an outsourcer implements compliance as regards generally applicable legal provisions and internal regulations, including provisions on anti-money money laundering and combating the financing of terrorism