Praca Compliance
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Wyniki wyszukiwania - Praca: Compliance
emagine PolskaWarszawajmmst.com
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...
DSVWarszawa
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...
Santander Consumer BankWrocławjmmst.com
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...
DSVWysokie 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...
Sii Sp. z o.o.Wrocławjmmst.com
Open-source Compliance Expert (f/m/x) Miejsce pracy: Wrocław Technologies we use Expected SBOM FOSSA OSS Licenses ISO/IEC standards Maven .NET Go Cargo Helm About the project We are seeking an experienced and detail-oriented Open-Source Compliance...
13 podobnych ofert: Kraków, Toruń, Rzeszów, Gdańsk, Łódź...
DSVWysokie 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...
DCV TechnologiesGdańsk
DORA Compliance, Communication and Governance Manager
Miejsce pracy: Gdańsk
Technologies we use
Operating system
• Windows
Your responsibilities
• Set up strong governance, process and reporting mechanisms
• Establish frameworks for tracking...
2 podobne oferty: Chojnice, Słupsk
JTI GBS Poland sp. z o.o.Warszawapraca.pl
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...
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...
2 podobne oferty: Gorlice, Tarnów
ABBŁódźcareers.abb
to:
Statutory Compliance Manager
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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...
Michael PageSłupsk
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...
1 podobna oferta: Chojnice
Warszawaicims.com
and condensate biology, as well as in clinical microbiology and molecular diagnostics.
Please visit www.bruker.com.
We are seeking an experienced (Senior) Statutory Reporting & Compliance Specialist (m/f/d) to join our dynamic finance team in Warsaw. This role...
RocheWarszawaroche.com
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...
UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄWrocławjmmst.com
Data Protection & Compliance Specialist (m/k/n) Miejsce pracy: Wrocław Technologie, których używamy System operacyjny Windows O projekcie Stawka: 800-1100 PLN B2B netto MD Twój zakres obowiązków Projektowanie, rozwój i wdrażanie rozwiązań z zakresu...
ITDS Polska Sp. z o.o.Krakówjmmst.com
Cybersecurity Control Design Manager – Risk & Compliance Miejsce pracy: Kraków Technologies we use Optional Helios Operating system Windows About the project As a Cybersecurity Control Design Manager – Risk & Compliance, you will be working for a...
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