Risk Manager Risk Esg Anticorruption Jobs in Warszawa

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

You are responsible for spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control sanctions law and customsYou take over potential forensic compliance investigations and derive root cause and gap ana...

Axpo is driven by a single goal delivering a sustainable future through innovative energy solutions. It is the largest producer of renewable energy in Switzerland and an international leader in energy trading as well as offtake of solar and wind power. While using state-of-the-art technology Axpo i...