Compliance monitoring ofert pracy

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  • Compliance Monitoring Auditor

    Warszawa, Mazowieckie

    Ryanair is currently recruiting for a Compliance Monitoring Auditor to join our Operations team of Europe’s largest airline group. This is an excellent time...
    4 dni temu w Jobleads

    Zgłoś
  • Compliance Expert Monitoring & Controls

    nowe Merck Gruppe Warszawa, Mazowieckie

    Your role: Join our dynamic Compliance team as a Compliance Expert in Monitoring & Controls! You’ll play a crucial role in our Center of Expertise (CoE) for...
    15 h 50 minut temu w Talent.com

    Zgłoś
  • Compliance Associate

    nowe TN Poland Warszawa, Mazowieckie

    Social network you want to login/join with: Work Pattern: Hybrid (3 days a week from the office, 2 days wfh) Department: Compliance What the Hiring Manager...
    15 h 44 minut temu w Talent.com

    Zgłoś
  • Compliance Coordinator

    nowe Linaker Ltd Łódź, Łódzkie

    ...base each month, we are excited to announce the addition of a new role to our dedicated team. We are currently looking for a talented and dedicated Compliance...
    16 h 17 minut temu w Talent.com

    Zgłoś
  • Compliance Manager

    nowe TN Poland Warszawa, Mazowieckie

    The role of the Compliance Operations Manager is to support the Visa Payments Compliance Teams and ensure the smooth running of day-to-day activities...
    15 h 41 minut temu w Talent.com

    Zgłoś
  • Compliance Monitoring Specialist

    ubs Krakã³W

    Check the job vacancy for the position of Compliance Monitoring Specialist at UBS.
    1+ lat temu w Careersinpoland

    Zgłoś
  • Merchant Monitoring Lead

    nowe Poznań, Wielkopolskie

    ...risk management, transaction monitoring; Experience in leading an operation team/s, Excellent understanding of AML regulations, policies, and procedures,
    1 dzień temu w Jobleads

    Zgłoś
  • Compliance Lead

    nowe TN Poland Warszawa, Mazowieckie

    ...compliance activities such as standard process sharing, leading QA councils for manufacturing plants and other quality improvement initiatives. Lead or...
    16 h 13 minut temu w Talent.com

    Zgłoś
  • Merchant Monitoring Lead

    nowe PayU Payments Private Limited Poznań, Wielkopolskie

    ...monitoring; Experience in leading an operation team/s, Excellent understanding of AML regulations, policies, and procedures, Hands-on experience with tools
    16 h 14 minut temu w Talent.com

    Zgłoś
  • Merchant Monitoring Analyst

    nowe Worldline Warszawa, Mazowieckie

    ...interactions, and compliance-related documentation. Training and Awareness: Stay updated on regulatory developments and industry best practices related to KYC
    16 h 9 minut temu w Talent.com

    Zgłoś
  • Senior DevOps Engineer - Monitoring & Observability

    nowe Warszawa, Mazowieckie

    ...Experience with CI/CD tools such as Jenkins, GitLab CI, or AWS CodePipeline for automated deployment and testing. Familiarity with monitoring and logging tools
    7 h 51 minut temu w Jobleads

    Zgłoś
  • Tax & Compliance Specialist

    Randstad Polska Wielkopolskie, Poznań, Wielkopolskie

    ...Monitoring and documenting tax processes Perform internal audits and controls from a tax perspective Data analysis and preparation of tax reports Identify...
    6 dni temu w Jobs.pl

    Zgłoś
  • Merchant Monitoring Analyst (Poland/remote)

    nowe TN Poland Kraków, Małopolskie

    ...jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you! We are looking for Merchant Monitoring...
    15 h 50 minut temu w Talent.com

    Zgłoś
  • Transaction Monitoring Specialist - English speaking...

    nowe TN Poland Kraków, Małopolskie

    ...of banking, payment systems, and regulations like AML, KYC, and fraud-related compliance standards. Communication and Problem-Solving Skills: Ability to
    16 h 18 minut temu w Talent.com

    Zgłoś
  • Generator Health Monitoring (GHM) Engineer

    nowe TN Poland Elbląg, Warmińsko-Mazurskie

    ...Job Views: 55 Posted: 23.01.2025 Expiry Date: 09.03.2025 Job Description: Job Description This role covers supporting the Generator Health Monitoring...
    16 h 9 minut temu w Talent.com

    Zgłoś
  • Senior Pharmacovigilance Compliance Officer

    nowe Theramex UK Warszawa, Mazowieckie

    Job Purpose Monitoring PV compliance indicators, co-ordinate and manage PV audits and inspections; performing an accurate and scientifically sound data entry...
    16 h 4 minut temu w Talent.com

    Zgłoś
  • Regulatory Compliance Manager (Credit)

    Kraków, Małopolskie

    ...in regulatory compliance role within a consultancy, compliance function, or regulator Knowledge of how to conduct regulatory gap analysis, policy creation, and
    4 dni temu w Jobleads

    Zgłoś
  • Compliance Monitoring Surveillance and Controls Analyst

    ubs Krakã³W

    Check the job vacancy for the position of Compliance Monitoring Surveillance and Controls Analyst at UBS.
    1+ lat temu w Careersinpoland

    Zgłoś
  • Compliance Manager, CEE

    nowe TN Poland Warszawa, Mazowieckie

    As part of the International Office of Ethics and Compliance (OEC) team, develops and/or implements the corporate compliance program across the board. Acts...
    15 h 56 minut temu w Talent.com

    Zgłoś
  • Compliance Manager, CEE

    nowe AbbVie Warszawa, Mazowieckie

    ...effectively and accurately communicated to employees or agents. Update business divisions and other support functions, as appropriate, on relevant compliance
    16 h 13 minut temu w Talent.com

    Zgłoś
  • Compliance Sanctions Senior Analyst

    nowe TN Poland Warszawa, Mazowieckie

    ...What we'll need from you: Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies. Knowledge of Compliance laws,
    15 h 55 minut temu w Talent.com

    Zgłoś
  • Chief Compliance Officer

    nowe EXMO.com Kraków, Małopolskie

    At EXMO, we believe crypto should be simple, transparent, and accessible. We’re on a mission to redefine the industry, and compliance is at the heart of our...
    16 h 1 minutę temu w Talent.com

    Zgłoś
  • Senior Compliance Specialist

    nowe Poznań, Wielkopolskie

    Job Description The Risk & Compliance team plays an essential role in ensuring that Allegro's operations are in line with the applicable laws in Poland and...
    1 dzień temu w Jobleads

    Zgłoś
  • Principal AWS Cloud Security and Compliance Engineer

    Team Connect Warszawa, Mazowieckie

    ...through implementation. We develop backend, frontend, and mobile applications. Currently, we are looking for a Principal AWS Cloud Security and Compliance...
    2 dni temu w Jobrapido

    Zgłoś
  • Senior Pharmacovigilance Compliance Officer

    nowe TN Poland Warszawa, Mazowieckie

    Social network you want to login/join with: Senior Pharmacovigilance Compliance Officer, Warsaw Client: Theramex Location: Warsaw, Poland Job Category: Other...
    15 h 35 minut temu w Talent.com

    Zgłoś

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Compliance monitoring ofert pracy

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