Compliance monitoring ofert pracy w warszawa, mazowieckie

1-25 z 204 ofert pracy

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  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • 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

    Zgłoś

  • AML Transaction Monitoring QC Analyst

    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...
    10 dni temu w Jobleads

    Zgłoś

  • 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

    Zgłoś

  • Compliance Sanctions Senior Analyst

    Warszawa, Mazowieckie

    ...and Sanctions regulations, risks and typologies. Knowledge of Compliance laws, rules, regulations, risks and typologies. Proactive attitude. Excellent written
    10 dni temu w Jobleads

    Zgłoś

  • Senior VAT Compliance Specialist

    Goldman Recruitment Warszawa, Mazowieckie

    ...personal consulting industry. For our Client, an international consumer goods company, we are looking for a candidate for the position of Senior VAT Compliance...
    21 dni temu w KarierawFinansach.pl

    Zgłoś

  • 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...
    10 dni temu w Jobleads

    Zgłoś

  • SAP Security & Compliance Consultant

    Bosch Warszawa, Mazowieckie

    ...Further development of already existing SAP security concepts in complex system landscapes; Adhering to internal security polices and monitoring...
    21 dni temu w Talent.com

    Zgłoś

  • Head of Scheme Compliance

    Warszawa, Mazowieckie

    Head of Scheme Compliance This is Worldline. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid...
    8 dni temu w Jobleads

    Zgłoś

  • Scenario Design Senior Expert in Transaction Monitoring

    Warszawa, Mazowieckie

    ...Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance)...
    10 dni temu w Jobleads

    Zgłoś

  • Technical Lead, Trading & Compliance Technology

    Warszawa, Mazowieckie

    A Career with Point72’s Compliance Technology Team The Compliance Technology team at Point72 develops surveillance, monitoring and reporting tools to ensure...
    10 dni temu w Jobleads

    Zgłoś

  • Sap security & compliance consultant

    Robert Bosch Warszawa, Mazowieckie

    ...audits; Further development of already existing SAP security concepts in complex system landscapes; Adhering to internal security polices and monitoring...
    12 dni temu w jobs.search

    Zgłoś

  • Technical Lead, Trading & Compliance Technology Warsaw

    Warszawa, Mazowieckie

    Technical Lead, Trading & Compliance Technology Warsaw A Career with Point72’s Compliance Technology Team The Compliance Technology team at Point72 develops...
    10 dni temu w Jobleads

    Zgłoś

  • Reconciliation Specialist

    Euronet – EFT Segment Warszawa, Mazowieckie

    Settlement of Euronet network devices. Monitoring the status of settlements. Creating and analyzing reports, verification of the correctness of the...
    3 dni temu w workable.com

    Zgłoś

  • Senior InfoSec Auditor / Product Compliance Analyst...

    Warszawa, Mazowieckie

    Senior InfoSec Auditor / Product Compliance Analyst (Poland, Remote) Who We Are: The Company Ivanti is a global technology leader, enabling organizations to...
    10 dni temu w Jobleads

    Zgłoś

  • Regional Ethics and Compliance Officer, Central Eastern...

    Warszawa, Mazowieckie

    Regional Ethics and Compliance Officer, Central Eastern Europe Cluster Visa is a world leader in payments and technology, with over 259 billion payments...
    10 dni temu w Jobleads

    Zgłoś

  • Director, Business Risk Assessment and Advisory, Conduct...

    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...
    10 dni temu w Jobleads

    Zgłoś

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Compliance monitoring ofert pracy w warszawa, mazowieckie

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