Compliance monitoring ofert pracy w warszawa, mazowieckie

1-25 z 339 ofert pracy

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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 Jobleads

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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 Jobrapido

    Zgłoś
  • 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 Jobleads

    Zgłoś
  • 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.pl

    Zgłoś
  • 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 Jobleads

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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 Jobrapido

    Zgłoś
  • 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.com

    Zgłoś
  • 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 Jobleads

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    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...
    30+ dni temu w Jobleads

    Zgłoś
  • 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 Jobrapido

    Zgłoś
  • 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 Jobleads

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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 Jobrapido

    Zgłoś

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Compliance monitoring ofert pracy w warszawa, mazowieckie

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