Compliance monitoring ofert pracy
1-25 z 1 366 ofert pracy
- Warszawa 501
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- Inżynier 239
- DevOps Engineer 95
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Compliance Monitoring Specialist - NRR 3993
Accenture Warszawa, Mazowieckie
Compliance Monitoring Specialist. NRR 3993 Compliance Monitoring Specialist. NRR 3993 Main Responsibilities This role will serve as a team member of the...
6 dni temu w AdzunaZgłoś -
Compliance Monitoring Auditor - Engineering
Ryanair Warszawa, Mazowieckie
Compliance Monitoring Auditor. Engineering Miejsce pracy: Warszawa Your responsibilities Will report to the Director Safety & Compliance Perform Independent...
16 dni temu w AdzunaZgłoś -
Compliance Manager
amrest Gdańsk, Pomorskie +4 lokalizacje
Responsibilities. Co-developing and implementing our annual compliance program and action plan, enabling us to effectively achieve our compliance goals...
6 dni temu w AdzunaZgłoś -
Compliance Specialist
BNP Paribas Bank Polska Warszawa, Mazowieckie
Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Carry out compliance activities that support an efficient, risk based compliance...
7 dni temu w AdzunaZgłoś -
Transaction Monitoring AI Lead
emagine Warszawa, Mazowieckie
We are seeking an experienced AI Project Lead to spearhead initiatives aimed at enhancing transaction monitoring capabilities through artificial intelligence...
6 dni temu w AdzunaZgłoś -
Transaction Monitoring Analyst
Huron Consulting Group Łódź, Łódzkie
...transaction-monitoring rules to improve detection effectiveness. Record interactions, issues and outcomes accurately in required systems (e... locs)...
5 dni temu w AdzunaZgłoś -
Infrastructure Monitoring Analyst (with French)
Capgemini Polska Katowice, Śląskie +1 Lokalizacja
Infrastructure Monitoring Analyst (with French) Miejsce pracy: Katowice Technologies we use Expected Windows Linux Zabbix Operating system Windows Linux...
5 dni temu w AdzunaZgłoś -
Infrastructure Monitoring Analyst (with French)
Capgemini Polska Lublin, Lubelskie +1 Lokalizacja
...issues. Your responsibilities, Continuously monitor IT infrastructure components (servers, networks, databases, storage, backup systems) using monitoring...
6 dni temu w AdzunaZgłoś -
Consultant – Compliance Testing
emagine Warszawa, Mazowieckie
...Knowledge of regulatory expectations in Sweden, Denmark, Norway, or Finland. Understanding of local FSA guidelines and regional compliance standards.
2 dni temu w AdzunaZgłoś -
Portfolio Compliance Analyst
Franklin Templeton Investments Poland Poznań, Wielkopolskie
Portfolio Compliance Analyst Miejsce pracy: Poznań Your responsibilities Core Responsibilities. You will monitor portfolios to ensure compliance with...
3 dni temu w AdzunaZgłoś -
Legal & Compliance Officer
Egala Kórnik, Wielkopolskie
Legal & Compliance Officer Miejsce pracy: Żerniki (pow. Poznański; gm. Kórnik) Your responsibilities A.Civil and Commercial Law – Contracts Drafting...
7 dni temu w AdzunaZgłoś -
EU Tax Compliance Manager
O-I Poznań, Wielkopolskie
...and Divisional objectives in co-ordination with the Corporate Tax Department in the USA. Overview BSC Tax Team located in Poznan. Ensure timely Tax Compliance...
4 dni temu w AdzunaZgłoś -
Trade Compliance Vendor Support
Parker Hannifin ESSC Wrocław, Dolnośląskie
Trade Compliance Vendor Support Miejsce pracy: Wrocław Your responsibilities Coordinating and obtaining Long‑Term Supplier Declaration forms in the Trade...
3 dni temu w AdzunaZgłoś -
Transaction Monitoring Operations Specialist with French |...
pwc Poznań, Wielkopolskie +3 lokalizacje
Transaction Monitoring Operations Specialist with French | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Review and validate transactions...
2 dni temu w AdzunaZgłoś -
Compliance Tester Financial Crime & AML
KUBO Warszawa, Mazowieckie
As a Compliance Tester in the Group Compliance team, you will execute compliance reviews in the areas of Financial Crime Prevention, Anti-Money Laundering...
Brutto/rok: 15 120 PLN
5 dni temu w AdzunaZgłoś -
Customer Finance Compliance and Reporting Analyst
Becton Dickinson Medical Devices Wrocław, Dolnośląskie
...make a meaningful impact in a global organization while growing your career in finance operations? Join our QTC organization as a Customer Finance Compliance...
4 dni temu w AdzunaZgłoś -
Merchant Monitoring Analyst
PayU GPO Warszawa, Mazowieckie
Merchant Monitoring is one of the basic pillars of the Operations Department responsible for reviewing current activity of PayU Merchants in the EMEA region...
28 dni temu w AdzunaZgłoś -
Monitoring and Observability Architect
Amer Sports Kraków, Małopolskie
...| Full-time | Hybrid or Remote work with occasional visiting our office in Kraków Amer Sports Global Business Services is looking for an experienced Monitoring...
9 dni temu w AdzunaZgłoś -
Lead FCC Transaction Monitoring
ING Bank Warszawa, Mazowieckie
...oversight and challenge to ensure AML/ CTF & Sanctions policies are effectively operationalised by 2Lod TM teams under direct Management, supporting compliance
24 dni temu w AdzunaZgłoś -
KYC Compliance Testing Consultant - Financial Crime...
emagine Warszawa, Mazowieckie
...English Project length: 6 months contracts prolongations. Start: ASAP Assignment type: B2B Summary The role of the Consultant in the Financial Crime Compliance...
6 dni temu w AdzunaZgłoś -
Director Global Trade Compliance (f/m/d)
danaher Stargard Szczeciński, Zachodniopomorskie
...compliance subject matter experts and country Trade champions to support Radiometer's global footprint ensuring sustainable capability and succession depth...
6 dni temu w AdzunaZgłoś -
Data Protection & Compliance Specialist (m/k/n)
UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Wrocław, Dolnośląskie
Data Protection & Compliance Specialist (m/k/n) Miejsce pracy: Wrocław Technologie, których używamy System operacyjny Windows O projekcie Stawka: 800-1---...
5 dni temu w AdzunaZgłoś -
Data Protection & Compliance Specialist (m/k/n)
UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Wrocław, Dolnośląskie
...Monitoring. Bezpieczeństwo endpointów. Zarządzanie zagrożeniami. Operacje bezpieczeństwa (Security Operations), Migration Services. Migracja danych i usług...
6 dni temu w AdzunaZgłoś -
Operational Controls Execution Specialist Risk & Compliance...
B2Bnetwork Łódź, Łódzkie +3 lokalizacje
Operational Controls Execution Specialist (Risk & Compliance) Location: Gdańsk, Gdynia, Warsaw or Łódź Work model: Hybrid – 3 days per week in office Start...
Brutto/rok: 15 120 PLN
2 dni temu w AdzunaZgłoś -
Senior Associate Consultant in Control and Compliance
nowe Infosys Poland Łódź, Łódzkie
Senior Associate Consultant in Control and Compliance Miejsce pracy: Łódź Your responsibilities Ensuring sound and effective internal controls (F&A, ITGC)...
1 dzień temu w AdzunaZgłoś
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