Compliance monitoring ofert pracy

Compliance Monitoring Manager (she/he/they)

Accenture Warszawa, Mazowieckie

Compliance Monitoring Manager (she/he/they) 41_R00243--- Obowiązki Provide comprehensive compliance monitoring for Accenture’s Legal Organization, focusing...
3 dni temu w gowork.pl

Compliance Monitoring Specialist

ubs Krakã³W

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

Senior Compliance Analyst

Poznań, Wielkopolskie

...monitoring processes performed by the staff. Provide feedback and identify/implement training needs. Perform monthly and semi-annual case consolidation of...
2 dni temu w Jobleads

Security audit compliance analyst

Appfire Technologies LLC Warszawa, Mazowieckie

About-project: Appfire is looking for a Security Audit Compliance Analyst to ensure that the organisation complies with various security regulations...
6 dni temu w jobs.search

Data Analytics Compliance Intern

nowe Smith & Nephew Wrocław, Dolnośląskie

...monitoring activities through the design and provision of bespoke data sets. What will you need to be successful? Strong Analytical Skills: Ability to...
1 dzień temu w KarierawFinansach.pl

GHM Engineer (Generator Health Monitoring)

Wrocław, Dolnośląskie

...customer personnel to provide technical support and improved Reliability and Safety of Generators. This role covers supporting the Generator Health Monitoring...
7 dni temu w Jobleads

GHM Engineer (Generator Health Monitoring)

Wrocław, Dolnośląskie

...customer personnel to provide technical support and improved Reliability and Safety of Generators. This role covers supporting the Generator Health Monitoring...
3 dni temu w Jobleads

Compliance Analyst - AML, CFT, Fraud, Transaction...

MoneyGram Warszawa, Mazowieckie

Check the job vacancy for the position of Compliance Analyst. AML, CFT, Fraud, Transaction Monitoring at MoneyGram.
1+ lat temu w Careersinpoland

Infrastructure Monitoring Engineer (She/He/They)

Accenture Warszawa, Mazowieckie

Infrastructure Monitoring Engineer (She/He/They) 41_R00239--- Obowiązki Deliver IT solutions in cloud, hybrid, and on-premises models for enterprise...
3 dni temu w gowork.pl

Team Leader in Transaction Monitoring

Warszawa, Mazowieckie

...leader looking to expand and establish your career at one of the largest Nordic banks? We are seeking a talented Team Leader for our Transaction Monitoring...
2 dni temu w Jobleads

AML Transaction Monitoring QC Analyst - NAM Poland

Warszawa, Mazowieckie

...the review and evaluation of anomalous activity alerts/cases that are disposed by CRIU Analysts as a control to ensure accuracy, completeness and compliance...
2 dni temu w Jobleads

Operations Center Specialist (Alarm Monitoring & Incident...

Equinix Poland Warszawa, Mazowieckie

...monitoring systems from data centers or relevant industries would be an additional bonus What we offer Employment in a stable company with an established...
3 dni temu w gowork.pl

Operations center specialist (alarm monitoring & incident...

nowe Equinix Warszawa, Mazowieckie

...monitoring systems from data centers or relevant industries would be an additional bonus offered: Employment in a stable company with an established...
1 dzień temu w jobs.search

Compliance Officer

Warszawa, Mazowieckie

...material regulatory updates, jurisdictional analyses etc. Be Accountable To: Senior Management for establishing or maintaining a best-in-class compliance
10 dni temu w Jobleads

Compliance Officer

Gdańsk, Pomorskie

...to ensure policies and procedures are being followed; Monitoring and testing policies and procedures to ensure they result in compliance; Recommending the
10 dni temu w Jobleads

Compliance Specialist

Hays Poland Warszawa, Mazowieckie

Opis stanowiska For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position of Compliance...
30+ dni temu w mycv.pl

Regulatory & Financial Crime Compliance Lead

Kraków, Małopolskie

...top global brands in their development of business and technology services internationally. We are looking for Regulatory & Financial Crime Compliance...
6 dni temu w Jobleads

Compliance Testing Senior Analyst - Financial Crimes

Warszawa, Mazowieckie

...Compliance laws, rules, regulations, risks and typologies Experience with auditing principles including audit planning, risk assessments, development of...
2 dni temu w Jobleads

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

Compliance Risk Monitoring Team (CRMT), Officer

State Street Bank Gdaå„Sk

Check the job vacancy for the position of Compliance Risk Monitoring Team (CRMT), Officer at State Street Bank.
1+ lat temu w Careersinpoland

Lawyer specialised in labour law and compliance

Poznań, Wielkopolskie

Lawyer specialised in labour law and compliance Providing legal advice on German and international labour law issues for the various companies of ERBACHER...
6 dni temu w Jobleads

Ekspert ds. Compliance Regulacyjnego

pzu Warszawa, Mazowieckie

Ekspert ds. Compliance Regulacyjnego 31_000018--- Obowiązki Monitoring zmian w prawie krajowym oraz UE i analiza ich wpływu na działalność spółek z sektora...
23 dni temu w gowork.pl

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

Compliance Assurance Senior Analyst

Warszawa, Mazowieckie

The Compliance Testing Senior Analyst performs risk-based testing of Citi's compliance risks in order to assess the design and effectiveness of key controls...
8 dni temu w Jobleads

Compliance Officer

...Monitoring Programme, material regulatory updates, jurisdictional analyses, etc. Be Accountable To: Senior Management for establishing or maintaining a...
10 dni temu w Jobleads