Praca Compliance
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Wyniki wyszukiwania - Praca: Compliance
Aon-Kraków
EMEA Central Compliance Senior Analyst - Krakow, Poland
EMEA Central Compliance Senior Analyst
Are you interested in compliance, regulation, and helping a global organization operate with confidence?
Join Aon's EMEA Compliance team and help...
DCG-Warszawa
and technical artefacts Communicate risks, remediation plans, priorities, effort estimates and outcomes to senior leadership and control functions Support compliance activities related to NIS2, DORA, FSA guidelines and ECB requirements Coordinate remediation...
jmmst.com -
Aon-Kraków
DACH Compliance Manager (Central Team) - Krakow, Poland
DACH Compliance Manager (Central Team)
Join Aon and play a key role in supporting compliance activities throughout Germany, Austria, and Switzerland. This is a full-time opportunity based...
B2Bnetwork-Warszawa
We are looking for an experienced Senior IT Analyst to join a project within a large financial organization. This role combines IT Risk & Audit, Compliance, IT Security, Infrastructure, and Project Management. We are looking for someone who...
jmmst.com -
ABB-Łódź
to:
Planning & Fulfillment Manager
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Your role and responsibilities
We are looking for an experienced customs and trade compliance professional who will be responsible for managing customs operations, ensuring regulatory compliance, and supporting...
careers.abb -
Square One Resources-Polska
Proven experience as a Solution Architect or Enterprise Architect. Strong understanding of GRC (Governance, Risk & Compliance) solutions and their architecture. Experience with ServiceNow IRM/GRC and/or Salesforce. Knowledge of Information Security...
jmmst.com -
Infosys Consulting - Europe-Polska
for a highly skilled Cyber GRC (Governance, Risk, and Compliance) Senior Consultant to help organizations strengthen their cybersecurity posture, manage cyber risks, and ensure regulatory compliance. The ideal candidate will have deep expertise in...
workable.com -
Klient portalu Praca.pl-Ostrołęka
Compliance.
• Przygotowywanie i prowadzenie szkoleń dla pracowników dotyczących zasad zgodności....
praca.pl -
SZCZĘŚNIAK Pojazdy Specjalne sp. z o.o.-Bielsko-Biala
szkoleń i dokumentacji compliance;
• współpraca z działem prawnym, WSK, bezpieczeństwem, Konstrukcją, Zakupami i PM.
WYMAGANIA:
• doświadczenie w compliance, kontroli eksportu, przemyśle obronnym lub handlu międzynarodowym;
• znajomość ITAR...
emagine Polska-Polska
Are you an experienced IT professional in the Banking and Financial Services domain, based in Romania, with at least 5 years of hands-on experience in Risk systems, Compliance platforms, Regulatory reporting, or Core financial systems?
If so...
jmmst.com -
DTH Selection Sp. z o.o.-Polska
Opis stanowiska
• rozwój systemu compliance, usprawnianie procesów oraz narzędzi wspierających zgodność
• opracowywanie, wdrażanie i aktualizacja polityk oraz procedur wewnętrznych zapewniających zgodność z przepisami prawa i regulacjami...
praca.pl -
KPMG-Kraków
strong knowledge of AML/CTF regulations, sanctions screening, and financial crime compliance frameworks experience in transaction monitoring, alert investigation, and suspicious activity analysis ability to conduct Customer Due Diligence (CDD)...
jmmst.com -
3 podobne oferty: Łódź, Gdańsk, Warszawa
Quality & Reliability S.A. (QnR)-Warszawa
Are you a Senior GRC Expert? Think bigger about your next move!
Build your future with QnR Group.
JOIN THE NEXT EUROPEAN TECHNOLOGY POWERHOUSE 🚀
Senior Governance Risk and Compliance Expert | Quality & Reliability (QnR), the parent company of QnR...
workable.com -
Aon-Kraków
II, you will support the implementation and ongoing compliance of the OECD/GloBE Pillar II rules across Aons global structure. Under the guidance of the Manager Tax Reporting Pillar II, you will:
• Assist with the preparation of Pillar II calculations...
Electrolux Group-Kraków
support process improvements, and help maintain compliance with internal controls and accounting standards.
You will report to the RTR Team Leader.
What you'll do:
• Perform balance sheet reconciliations and ensure timely resolution of reconciling...
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