Compliance monitoring ofert pracy w warszawa, mazowieckie
1-25 z 236 ofert pracy
- Warszawa 236
- Mazowieckie 236
- Inżynier 24
- Business Analyst 13
- Manager 13
- Specjalista ds. Podatków 10
- Badacz Kliniczny 9
- Kierownik Projektu 8
- Specjalista Ds. Monitoringu 7
- Analityk Kredytowy 6
- DevOps Engineer 5
- Dyrektor 5
- moneygram 5
- cyclad 4
- schneider electric 4
- codilime 2
- emagine 2
- experis polska 2
- accenture 1
- bank millennium 1
- cisco systems 1
- glaxosmithkline 1
- Kontrakt
- Praca stała 3
- Staż
- Tymczasowa
- Niepełny etat
- Pełny etat 2
- Ostatnia doba 6
- Ostatni tydzień 71
-
Compliance Lead
Baxter Healthcare Warszawa, Mazowieckie
...compliance activities such as standard process sharing, leading QA councils for manufacturing plants and other quality improvement initiatives Lead or...
11 dni temu w Talent.comZgłoś -
Senior Clinical Research Associate
Merck Sharp & Dohme Corp. Warszawa, Mazowieckie
...Join a multi-award-winning leading biopharmaceutical company Be part of growing team of Clinical Research Associates Use new technology and smart monitoring...
5 dni temu w Talent.comZgłoś -
Data Engineer Power BI
Experis Polska Warszawa, Mazowieckie +1 Lokalizacja
...data analytics on Cloud (Azure preferably) and you are cloud focused have a basic knowledge of Windows Server management with regards to patching, compliance...
Brutto/rok: 26 880 PLN
7 dni temu w Talent.comZgłoś -
Network Security Analyst
Stryker Group Warszawa, Mazowieckie
...compliance. Threat Intelligence: Stay updated with the latest security threats, vulnerabilities, and attack techniques. Utilize threat intelligence to...
7 dni temu w Talent.comZgłoś -
Project Manager (Change Manager) in aml/kyc
Professionals Group Warszawa, Mazowieckie
...Location: Warsaw; Work arrangement: Hybrid; Employment Type: Full-time contract (umowa o pracę) Duties: Leading project design efforts, including conducting root cause analyses, proposing solution alternatives and business cases, and gathering requirements. Overseeing the entire project lifecycle from its initiation to the post-implementation phase, while providing the project team with value-enhancing insights. Coordinating with various project stakeholders to ensure timely delivery of all deliverables with adequate quality. Actively pushing projects forward to meet the pre-set deadlines. Developing change management plans and monitoring...
4 dni temu w HitpracaZgłoś -
AML Transaction Monitoring Specialist
Mellifera Operations Limited Warszawa, Mazowieckie
...compliance checks. Craft comprehensive reports on suspicious activities. Support the implementation and enforcement of AML/CTF policies. Collaborate with...
3 dni temu w workable.comZgłoś -
HR Analyst and Project Manager
Triumph International Warszawa, Mazowieckie
...sells its products in 4,050 controlled points of sale as well as via several own online shops. The Triumph Group is a member of the Business Social Compliance...
3 dni temu w Talent.comZgłoś -
Head of Endpoint and Network Defence
Standard Chartered Bank Warszawa, Mazowieckie
...compliance, regulations, or security protocols specific to the banking sector. Experience in team management. Strong knowledge of Cyber Security Engineering...
3 dni temu w Talent.comZgłoś -
Chief Financial Officer (CFO)
Grafotronic Warszawa, Mazowieckie
...Officer (CFO) Warszawa Warsaw, Masovian Voivodeship, Polska Prepare annual budget, financial forecasts during a year, multiannual plans, and monitoring...
3 dni temu w Talent.comZgłoś -
Internal Audit - Risk Audit - Vice President - Warsaw
Goldman Sachs Group Warszawa, Mazowieckie
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the...
4 dni temu w Talent.comZgłoś -
Data / Business Analyst for the KYC/AML
Professionals Group Warszawa, Mazowieckie
...Compliance, Banking. A keen interest in Operational Management, with insights on defining process/service performance metrics. Familiarity with Cognos...
4 dni temu w HitpracaZgłoś -
Compliance Analyst - CAGR - AML, CTF, Fraud, Transaction...
MoneyGram Warszawa, Mazowieckie
Check the job vacancy for the position of Compliance Analyst. Cagr. AML, CTF, Fraud, Transaction Monitoring at MoneyGram.
30+ dni temu w CareersinpolandZgłoś -
Governance & Control Manager (RTR) - europe & usa
Mars Polska Warszawa, Mazowieckie
...Description: The Governance &Control Manager in EMEA will ensure a robust internal control environment by implementing policies and procedures and monitoring...
5 dni temu w Talent.comZgłoś -
Immigration advisor
Mondelez International Warszawa, Mazowieckie
...monitoring the application for work permits of international movers: Track the validity of work permits and prompt the employees, line managers and Global...
7 dni temu w Talent.comZgłoś -
Senior Data Engineer
capital.com Warszawa, Mazowieckie
...monitoring, logging and auditing. Excellent communication skills and ability to work in a multicultural, cross-location team. What you get in return: You...
3 dni temu w Talent.comZgłoś -
Senior Vulnerability Management Specialist
ERGO Technology & Services Warszawa, Mazowieckie
...and scanning analyzing assessment results and threat feeds to properly react to security weaknesses or vulnerabilities collaborating, coordinating, monitoring...
4 dni temu w Talent.comZgłoś -
Cloud Operations Engineer (Azure)
Professionals Group Warszawa, Mazowieckie
...monitoring, reporting, and understanding of MS Azure consumption charges, with financial management aligned with FinOps principles. Demonstrate technical...
4 dni temu w HitpracaZgłoś -
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.
30+ dni temu w CareersinpolandZgłoś -
Chief Security Officer
GetResponse Warszawa, Mazowieckie +2 lokalizacje
...security program is in alignment with business objectives, help the business integrate robust measures in new projects, and guide on security. Compliance...
Brutto/rok: 24 003 PLN
4 dni temu w Talent.comZgłoś -
Młodsza Specjalistka/Młodszy Specjalista ESG
nowe LOTTE Wedel Warszawa, Mazowieckie
...Opis stanowiska Koordynacja realizacji inicjatyw w ramach społecznej odpowiedzialności biznesu tj. CSR (w tym procesu przekazywania darowizn oraz współpracy z Bankiem Żywności) Wsparcie w koordynacji inicjatyw pracowniczych (wydarzenia wewnętrzne oraz akcje edukacyjne) Koordynacja programu wolontariatu pracowniczego, Wsparcie procesu raportowania zrównoważonego rozwoju, Wsparcie wdrożenia nowych inicjatyw w ramach programu ESG, Wsparcie wdrożenia inicjatyw z obszaru DEI (diversity, equity, inclusion), poszukiwanie inspiracji inicjowanie działań Współpraca z organizacjami pozarządowymi w ramach realizowanych inicjatyw Współpraca z agencjami zewnętrznymi (w obszarze komunikacji dot. Realizowanych inicjatyw CSR) Monitoring...
1 dzień temu w Talent.comZgłoś -
Active Directory & Microsoft Entra Engineer
Ecco Warszawa, Mazowieckie
...system management, capacity planning, and identity and access management solutions. Collaborate closely with the Security Team to ensure compliance...
7 dni temu w Talent.comZgłoś -
Lead System Administrator
KLIKA TECH Warszawa, Mazowieckie +1 Lokalizacja
...Lead and manage the IT department, including supervising and coaching team members; Develop and implement IT policies and procedures to ensure compliance...
7 dni temu w Talent.comZgłoś -
Cloud Platform Engineer (Azure) 2
Professionals Group Warszawa, Mazowieckie
...The company offers a flexible hybrid model of work. The office is located in Warsaw, Poland. The form of cooperation is an employment contract. Main tasks: Microsoft Azure underpins the firms desire to adopt an agile and cost-effective usage of the underlying Microsoft Azure Platform. Our infrastructure provides best-in-class foundations and enables our stakeholders to deliver enterprise solutions and services to the firm and our clients. The Cloud Platform Engineers primary responsibility is the continuous design, implementation, and management of the Azure infrastructure, ensuring a secure, scalable, and efficient platform and seeking to extend service functionality. The Cloud Platform Engineer, within the wider Cloud Infrastructure team, will focus on the following tasks and responsibilities: Develop, implement, and maintain infrastructure as code using Azure BICEP. Design, deploy, and manage all aspects of Azure cloud infrastructure. Design, implement, and manage monitoring...
4 dni temu w HitpracaZgłoś -
Compliance Analyst with French - CAGR - AML, CFT...
MoneyGram Warszawa, Mazowieckie
Check the job vacancy for the position of Compliance Analyst with French. Cagr. AML, CFT, Transaction Monitoring, Fraud at MoneyGram.
1+ lat temu w CareersinpolandZgłoś -
Regulatory Specialist, Product Variations
glaxosmithkline Warszawa, Mazowieckie
...Monitoring regulatory intelligence and acting proactively on identified changes to the regulatory requirements Identifying the improvement opportunities for...
4 dni temu w Talent.comZgłoś
1 2 3 4 5 Następna »
Włącz powiadomienia