Compliance monitoring ofert pracy
1-25 z 1 300 ofert pracy
- Warszawa 546
- Kraków 189
- Wrocław 110
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- Inżynier 197
- Manager 115
- DevOps Engineer 66
- Software Engineer 31
- Kierownik Projektu 25
- Księgowy 25
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- Business Analyst 22
- Dyrektor 18
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- capgemini 15
- cyclad 11
- experis polska 11
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- emagine 8
- ernst & young 8
- bayer 6
- sii 5
- square one resources 5
- ubs 5
- Kontrakt 3
- Praca stała 5
- Staż
- Tymczasowa
- Niepełny etat 1
- Pełny etat 3
- Ostatnia doba 924
- Ostatni tydzień 1 035
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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 JobleadsZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
Compliance Monitoring Specialist
ubs Krakã³W
Check the job vacancy for the position of Compliance Monitoring Specialist at UBS.
1+ lat temu w CareersinpolandZgłoś -
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 JobleadsZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
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 JobleadsZgłoś -
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.plZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
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 JobleadsZgłoś -
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 CareersinpolandZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
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.comZgłoś -
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 JobleadsZgłoś -
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 JobrapidoZgłoś -
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.comZgłoś
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