Praca Compliance
1 - 15 z 1 862
Wyniki wyszukiwania - Praca: Compliance
Santander Consumer Bank-Wrocław
Specjalistka Ds. Compliance/Specjalista ds. Compliance Twój zakres obowiązków: Udział w identyfikacji, ocenie i monitorowaniu ryzyk braku zgodności w obszarze compliance. Monitorowanie zmian regulacyjnych (KNF, AML – w zakresie współpracy...
jmmst.com -
DSV-Warszawa
and supporting analysis.
• Ensure consistent data quality across tools and systems used in the risk management process.
• Assist in identifying risk trends, deviations, and recurring issues requiring escalation.
• Process Improvement & Compliance
• Identify...
emagine Polska-Warszawa
the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in Anti-Money Laundering and Anti-Terrorist Financing. This position is crucial in assessing compliance risk management...
jmmst.com -
HSBC Technology Poland-Tarnów
HSBC offers opportunities, support and rewards that will take you further.
Your career opportunity
Regulatory Compliance is a global function that has the purpose “to protect our license to operate, our customers and the integrity of the financial...
2 podobne oferty: Gorlice, Kraków
B2B.NET S.A.-Gdynia
Operational Controls Execution Specialist (Risk & Compliance) Miejsce pracy: Gdynia Technologie, których używamy Wymagane Microsoft Excel PowerPoint Microsoft Office Mile widziane Risk Management Frameworks BCCM Compliance Frameworks Regulatory...
jmmst.com -
DSV-Wysokie Mazowieckie
assessments, reports, and supporting analysis. Ensure consistent data quality across tools and systems used in the risk management process. Support compliance with internal policies, frameworks, and external regulatory requirements. Contribute to audit support...
JTI GBS Poland sp. z o.o.-Warszawa
The Trade Compliance GTS Analyst plays a critical role in ensuring the smooth and compliant flow of goods across borders by leveraging SAP Global Trade Services (GTS). This role is responsible for maintaining and optimizing the GTS system to reflect...
praca.pl -
ITDS Polska Sp. z o.o.-Kraków
Senior Business Analyst – IT Compliance and System Analysis
Miejsce pracy: Kraków
Technologies we use
Operating system
• Windows
• Linux
About the project
As a Senior Business Analyst – IT Compliance and System Analysis, you will be working...
Navblue, an Airbus Company-Gdańsk
Job Description: The Crew Compliance Specialist is responsible to design, support and oversee the implementation of product features that relate to Compliance of Crew Legality rules and regulations at airlines. Rules include Civil Aviation Rules...
jmmst.com -
DSV-Wysokie Mazowieckie
Ensure consistent data quality across tools and systems used in the risk management process.
Assist in identifying risk trends, deviations, and recurring issues requiring escalation.
Process Improvement & Compliance
Identify opportunities to streamline...
Allegro-Poznań
Data Engineer - IT Governance & Compliance Location: Poznań, PL, 61-569 Company: Allegro sp. z o.o. Team: Technology Contract Type: Employee About the team The IT Compliance team is responsible for the compliance of the organization's IT systems...
jmmst.com -
Michael Page-Słupsk
IT Controls and SOX Compliance Specialist
Miejsce pracy: Gdańsk
Technologie u pracodawcy
System operacyjny
• Windows
Twój zakres obowiązków
• Execute SOX testing for both Business Controls (ICFR) and IT General Controls (ITGC)
• Perform Test...
2 podobne oferty: Chojnice, Gdańsk
HAYS POLAND Sp. z o.o.-Polska
ICT Compliance Specialist
lokalizacja: Polska
numer referencyjny: 1198720/jobs.pl
The client is a commercial bank
Basic information:
Location: 100% remote (from Poland)
Rate: 160-250 PLN/hour net + VAT
Employment type: B2B contract
Duration: 12...
jobs.pl -
ABB-Łódź
to:
Statutory Compliance Manager
__
In this role, you will have the opportunity to provide expertise in accounting, financial statement preparation, and audit processes. You will support financial statements preparation, ensure compliance with IFRS standards...
careers.abb -
Roche-Warszawa
to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The Position
Legal and Compliance...
roche.com -
12345678910
Firmy poszukujące pracowników:
Praca: Compliance - Podobne oferty:
Nie przegapisz już żadnej ciekawej oferty pracy!
To nic nie kosztuje, a z maili możesz zrezygnować w dowolnym momencie
12345678910