Compliance monitoring ofert pracy

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  • Merchant Monitoring Lead

    Warszawa, Mazowieckie

    ...monitoring process. Employment contract. Benefits customizable via MyBenefit system. Access to internal training platforms. Hybrid working model. Supportive...
    4 dni temu w Jobleads

    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

  • Compliance & AML Officer

    Warszawa, Mazowieckie

    Scope and Purpose Provide advice and assistance on compliance risk matters; Support the LCO & AMLRO with training, monitoring reviews, and reporting; Assist...
    3 dni temu w Jobleads

    Zgłoś

  • Senior Compliance Specialist

    Warszawa, Mazowieckie

    The Risk & Compliance team plays essential role in ensuring that Allegro's operations are in line with the applicable laws in Poland and Europe. The team is...
    2 dni temu w Jobleads

    Zgłoś

  • Global Trade Compliance Screening Analyst

    nowe Kraków, Małopolskie

    ...transaction monitoring. Minimum Qualifications Prior sanctions screening experience. Knowledge of U.S. sanctions regulations (geographic and list-based), EU
    1 dzień temu w Jobleads

    Zgłoś

  • Compliance Officer Poland - RIA Money Transfer

    Euronet – EFT Segment Warszawa, Mazowieckie

    ...Monitoring functions and reporting tasks and any other regulatory requirements. Perform in-depth analysis of transactions using excel advances techniques to...
    21 dni temu w workable.com

    Zgłoś

  • Compliance Lead

    Warszawa, Mazowieckie

    ...compliance activities such as standard process sharing, leading QA councils for manufacturing plants and other quality improvement initiatives. Lead or...
    8 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

  • Senior Specialist HR Operations Support – HR Service...

    Wrocław, Dolnośląskie

    ...to improve the quality of life of every patient every day. These core values are: Patients and Partners First, Honesty and Integrity, Quality and Compliance...
    2 dni temu w Jobleads

    Zgłoś

  • Environmental Compliance Engineer / Product Safety Engineer...

    Wrocław, Dolnośląskie

    Job Description The Impact You’ll Make in this Role As a(n) Environmental Compliance Engineer / Product Safety Engineer you will have the opportunity to tap...
    2 dni temu w Jobleads

    Zgłoś

  • Environmental Compliance Engineer / Product Safety Engineer...

    Wrocław, Dolnośląskie

    ...2 Posted: 07.05.2025 Expiry Date: 21.06.2025 col-wide Job Description: Job Description: The Impact You’ll Make in this Role As a(n) Environmental Compliance...
    3 dni temu w Jobleads

    Zgłoś

  • Principal AWS Cloud Security and Compliance Engineer

    Team Connect Warszawa, Mazowieckie

    Technologies-expected: AWS Terraform Python Bash PowerShell about-project: Currently, we are looking for: Principal AWS Cloud Security and Compliance...
    13 dni temu w Jobrapido

    Zgłoś

  • Environmental Compliance Engineer / Product Safety Engineer...

    Wrocław, Dolnośląskie

    ...curiosity and collaborate with some of the most innovative and diverse people around the world. Here, you will make an impact by: Leading the daily compliance...
    4 dni temu w Jobleads

    Zgłoś

  • Compliance Risk Monitoring Lead Analyst, Assistant Vice...

    State Street Bank Krakã³W

    Check the job vacancy for the position of Compliance Risk Monitoring Lead Analyst, Assistant Vice President. Hybrid at State Street Bank.
    1+ lat temu w Careersinpoland

    Zgłoś

  • Event Monitoring & Service Reliability Manager

    Swarzędz, Wielkopolskie

    Event Monitoring & Service Reliability Manager and 2 more Job Description DP World has an exciting opportunity for an Event Monitoring & Service Reliability...
    12 dni temu w Jobleads

    Zgłoś

  • Generator Health Monitoring (GHM) Engineer

    Elbląg, Warmińsko-Mazurskie

    ...Job Views: 3 Posted: 19.04.2025 Expiry Date: 03.06.2025 Job Description: Job Description This role covers supporting the Generator Health Monitoring...
    21 dni temu w Jobleads

    Zgłoś

  • Senior DevOps Engineer (Monitoring/Pipeline)

    Świętojańsko, Krzeszyce, Lubuskie

    ...individuals to become energetically independent. We are seeking a highly skilled and experienced DevOps Engineer with a strong focus on CI/CD and Monitoring...
    9 dni temu w Jobleads

    Zgłoś

  • Lead IT Business Analyst

    nowe HSBC Service Delivery (Polska) Kraków, Małopolskie

    About-project: Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money...
    1 dzień temu w Talent.com

    Zgłoś

  • Senior Compliance Specialist

    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...
    30+ dni temu w Jobleads

    Zgłoś

  • ServiceNow GRC Senior Specialist

    TQLO Warszawa, Mazowieckie

    ...ServiceNow responsibilities: Ensuring GRC its operationalisation as a subject matter expert Developing and implementing GRC strategies, monitoring...
    4 dni temu w Jobrapido

    Zgłoś

  • Head of Scheme Compliance

    Warszawa, Mazowieckie

    Social network you want to login/join with: Role: Head of Scheme Compliance As a Head of Scheme Compliance, you play a crucial role in ensuring that...
    8 dni temu w Jobleads

    Zgłoś

  • Product compliance engineer

    Katowice, Śląskie

    ...that the supply chain is positioned and responsive to support Rockwell Automation compliance programs. Qualification: BS degree in Electrical/Electronics,
    16 dni temu w Jobleads

    Zgłoś

  • Transaction Monitoring Analyst (100% Remote East Asia)

    Warszawa, Mazowieckie

    ...monitoring rules on a risk-based approach as well as analyzing and evaluating data needed to assess referrals of unusual transaction activities. The...
    30+ dni temu w Jobleads

    Zgłoś

  • AVP - Data Analytics @ HSBC Technology Poland

    nowe hsbc Kraków, Małopolskie

    ...Data, Reporting & MI professionals. Our mission is to furnish precise, timely, and insightful Data and Management information to the Risk & Compliance...
    Brutto/rok: 18 000 PLN
    16 h 8 minut temu w Talent.com

    Zgłoś

  • Senior DevOps Platform Engineer I - Observability...

    Kraków, Małopolskie

    ...landscape including Kubernetes, Helm, Helmfile, etc. Familiarity working in a compliance-oriented environment (PCI, SOC2) Here’s a bit about what we have to
    12 dni temu w Jobleads

    Zgłoś

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Compliance monitoring ofert pracy

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