Compliance monitoring ofert pracy w warszawa, mazowieckie
1-25 z 339 ofert pracy
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- Ostatnia doba 134
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Merchant Monitoring Lead
Warszawa, Mazowieckie
...monitoring; Experience in leading an operation team/s, Excellent understanding of AML regulations, policies, procedures, Hands-on experience with tools...
2 dni temu w JobleadsZgłoś -
KYC/AML Monitoring Analyst
nowe Worldline Warszawa, Mazowieckie
...compliance-related documentation. Training and Awareness: Stay updated on regulatory developments and industry best practices related to KYC and anti-money...
21 h 55 minut temu w Talent.comZgłoś -
Business Analyst in Transaction Monitoring
nowe TN Poland Warszawa, Mazowieckie
Social network you want to login/join with: Business Analyst in Transaction Monitoring, Warsaw Client: ING Location: Warsaw, Poland Job Category: Other EU...
13 h 31 minut temu w Talent.comZgłoś -
Senior Pharmacovigilance Compliance Officer
nowe Theramex Germany GmbH Warszawa, Mazowieckie
Senior Pharmacovigilance Compliance Officer 2 days ago Be among the first 25 applicants Job Purpose Monitoring PV compliance indicators, co-ordinate and...
13 h 12 minut temu w Talent.comZgłoś -
Business Analyst Global FCFP Transaction Monitoring TMA...
nowe Inghubspoland Warszawa, Mazowieckie
Business Analyst Global FCFP Transaction Monitoring TMA Capabilities Join to apply for the Business Analyst Global FCFP Transaction Monitoring TMA...
13 h 18 minut temu w Talent.comZgłoś -
Security Risk and Compliance Lead
Asana Warszawa, Mazowieckie
...teams work together effortlessly. Our security team protects Asana's employees, users, and customers by proactively addressing threats, ensuring compliance...
2 dni temu w JobrapidoZgłoś -
Compliance Risk Management Lead Officer
nowe Warszawa, Mazowieckie
Compliance Risk Management Lead Officer page is loaded Compliance Risk Management Lead Officer Apply remote type Hybrid locations Warsaw Poland time type...
1 dzień temu w JobleadsZgłoś -
Ekspert ds. Compliance Nowych Technologii
pzu Warszawa, Mazowieckie
Ekspert ds. Compliance Nowych Technologii 31_000020--- Obowiązki Monitoring zmian w prawie krajowym oraz UE i analiza ich wpływu na działalność spółek z...
6 dni temu w gowork.plZgłoś -
Compliance Lead
Warszawa, Mazowieckie
...compliance activities such as standard process sharing, leading QA councils for manufacturing plants and other quality improvement initiatives. Lead or...
30+ dni temu w JobleadsZgłoś -
IT SOX Compliance and Audit Lead Specialist
nowe Stryker Group Warszawa, Mazowieckie
...compliance risks and related controls. Keep current on emerging IT risks and IT relevant topics. What you need Required: Minimum 4 years of auditing...
13 h 17 minut temu w Talent.comZgłoś -
Senior Audit Manager - Independent Compliance Risk...
nowe Citigroup Warszawa, Mazowieckie
...need from you: Previous experience in a related role (Compliance Audit or Compliance Testing) covering Markets, Services or Banking businesses or relevant
13 h 28 minut temu w Talent.comZgłoś -
Head of Compliance in Poland / Polish MLRO
nowe Venlynx Sp. z.o.o. Warszawa, Mazowieckie
Head of Compliance in Poland / Polish MLRO 1 day ago Be among the first 25 applicants Venlynx Sp. Z o.o. is a cryptocurrency exchange in Poland, authorized...
22 h 23 minut temu w Talent.comZgłoś -
Principal AWS Cloud Security and Compliance Engineer
Team Connect Warszawa, Mazowieckie
...stage through implementation. We develop backend, frontend, and mobile applications. Currently, we are looking for: Principal AWS Cloud Security and Compliance...
5 dni temu w JobrapidoZgłoś -
Compliance, Corporate Treasury Compliance, Vice President...
nowe Goldman Sachs Bank AG Warszawa, Mazowieckie
Compliance, Corporate Treasury Compliance, Vice President, Warsaw location_on Warsaw, Mazowieckie, Poland Opportunity Overview GLOBAL COMPLIANCE At Goldman...
13 h 22 minut temu w Talent.comZgłoś -
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 JobleadsZgłoś -
Director, Business Risk Assessment and Advisory, Conduct...
nowe Standard Chartered Life and Careers Warszawa, Mazowieckie
Press Tab to Move to Skip to Content Link Director, Business Risk Assessment and Advisory, Conduct Financial Crime & Compliance Location: Warsaw, PL Area of...
13 h 12 minut temu w Talent.comZgłoś -
Director, Business Risk Assessment and Advisory, Conduct...
nowe Standard Chartered Warszawa, Mazowieckie
...support to our broad client base. The successful candidate has a strong business acumen and understanding of “CFCC. Conduct, Financial Crime and Compliance...
21 h 54 minut temu w Talent.comZgłoś -
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...
30+ dni temu w JobleadsZgłoś -
Senior MLOps Engineer
Fiege Warszawa, Mazowieckie
...Monitoring and Logging ML Models is an Advantage. Ability to make informed decisions about the tech Stack. Knowledge of logistics processes is an advantage...
5 dni temu w JobrapidoZgłoś -
Head of Risk & Compliance (FinTech, EMI)
Warszawa, Mazowieckie
Head of Risk & Compliance (FinTech, EMI) Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo PayDo, a leading Electronic Money...
12 dni temu w JobleadsZgłoś -
OEC Cluster Director – Poland, Czech Republic & Slovakia, Ba
nowe Allergan Warszawa, Mazowieckie
...Compliance or equivalent work experience from Audit or Legal. Pharmaceutical and Global industry experience preferred. SKILLS & ABILITIES Business Acumen...
21 h 50 minut temu w Talent.comZgłoś -
Property and Facility Management Contract Manager
nowe Poutrix Warszawa, Mazowieckie
...compliance, notifying the team and Client. Reporting & Documentation: Approve internal facility management reports before submission to the Client and...
22 h 14 minut temu w Talent.comZgłoś -
Sanctions Senior Analyst
nowe Citibank (Switzerland) AG Warszawa, Mazowieckie
...Compliance laws, rules, regulations, risks and typologies. Excellent written and verbal communication skills. Must be a self-starter, flexible, innovative and
13 h 10 minut temu w Talent.comZgłoś -
Airport Manager
nowe Etihad Warszawa, Mazowieckie
...monitoring and reporting on customer service-related standards, including performance against associated KPIs. Perform the role of Local Security Contact...
22 h 17 minut temu w Talent.comZgłoś -
Database Infrastructure Engineer
DSV ISS Warszawa, Mazowieckie
...is robust, scalable, and aligned with business needs. Additionally, you will participate in guard duty rotations to ensure 24/7 support and monitoring...
3 dni temu w JobrapidoZgłoś
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