Compliance monitoring ofert pracy w warszawa, mazowieckie
1-25 z 554 ofert pracy
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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...
4 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...
14 dni temu w AdzunaZgłoś -
Compliance Manager
amrest Warszawa, Mazowieckie +4 lokalizacje
Responsibilities. Co-developing and implementing our annual compliance program and action plan, enabling us to effectively achieve our compliance goals...
4 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...
5 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...
4 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
3 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...
26 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
22 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...
4 dni temu w AdzunaZgłoś -
Storage & Backup Monitoring Automation Tech Lead @ AVENGA...
AVENGA Warszawa, Mazowieckie
...Monitoring & Automation is focused on the continuous observation and optimisation of IT infrastructure and applications. The area leverages tools such as...
Brutto/rok: 31 080 PLN
4 dni temu w AdzunaZgłoś -
CRA II – Poland (with potential monitoring assignments in...
Fortrea Warszawa, Mazowieckie
...our multisponsor team in Poland on a permanent, full-time contract. This is a unique opportunity for a CRA based in Poland to support clinical trial monitoring...
4 dni temu w AdzunaZgłoś -
Compliance Tester @ Ework Group
Ework Group Warszawa, Mazowieckie
A solid experience in participating in or independently carrying out compliance monitoring/testing or internal audit activities across various business areas...
11 dni temu w AdzunaZgłoś -
Senior Data Compliance Officer
SIX Warszawa, Mazowieckie
...payments are the main focus. In the Data Governance Office (part of Risk & Business Management), you will support the business as a Senior Data Compliance...
30+ dni temu w AdzunaZgłoś -
Investment Compliance Analyst
DCG Warszawa, Mazowieckie
Responsibilities: Support the team in providing high-quality depositary monitoring services, ensuring that clients comply with regulatory requirements and...
Brutto/rok: 14 280 PLN
30+ dni temu w AdzunaZgłoś -
Lead Compliance Program Manager
Exact Sciences Warszawa, Mazowieckie
...career, an inclusive culture, and robust benefits to support your life while you’re working to help others. Position Overview The Lead Compliance...
30+ dni temu w AdzunaZgłoś -
Ekspert_ka - Financial Crime Compliance
ING Bank Warszawa, Mazowieckie +1 Lokalizacja
Ekspert_ka. Financial Crime Compliance Miejsce pracy: Warszawa Twój zakres obowiązków śledzisz dobre praktyki i zmiany w regulacjach zewnętrznych z obszaru...
18 dni temu w AdzunaZgłoś -
Merchant Monitoring Analyst with French, German, or Dutch
Worldline Warszawa, Mazowieckie
Merchant Monitoring Analyst with French, German, or Dutch Miejsce pracy: Warszawa Your responsibilities Monitoring: Review existing merchant profiles to...
17 dni temu w AdzunaZgłoś -
Night-time Tier-1 SOC Support (Backup Monitoring)
Innobo Warszawa, Mazowieckie
...monitoring. Knowledge of Acronis or other backup solutions (Acronis certification is a strong plus). Reliability, patience, and independence. Ability to...
28 dni temu w AdzunaZgłoś -
Lawyer in Legal & Compliance
XTB Warszawa, Mazowieckie
...compliance projects in the area of cutting‑edge technologies. Flexible working model – hybrid, with access to a modern office in the city centre. Attractive...
Brutto/rok: 17 500 PLN
29 dni temu w AdzunaZgłoś -
Software Engineer, Trading and Compliance Technology
Point72 Warszawa, Mazowieckie
A CAREER WITH POINT72'S COMPLIANCE TECHNOLOGY TEAM The Compliance Technology team at Point72 develops surveillance, monitoring, and reporting tools to ensure...
30+ dni temu w AdzunaZgłoś -
Investment Compliance Analyst @ DCG sp. Z o.o
DCG Warszawa, Mazowieckie
...compliance systems, Resolve data discrepancies between the bank records and client-provided information (maker-checker role), Participate in assigned...
30+ dni temu w AdzunaZgłoś -
Centralized Monitoring Intern - Working in Science 2026...
AstraZeneca Warszawa, Mazowieckie
Centralized Monitoring Intern. Working in Science 2026 Internship Program Turn your curiosity into impact. Join AstraZeneca for a 3 – month hybrid internship...
16 dni temu w AdzunaZgłoś -
Transaction Monitoring Operations Specialist with Italian |...
pwc Warszawa, Mazowieckie +3 lokalizacje
...monitoring processes including a minimum of 6 months in a quality control role, Fluent in Italian and English, enabling effective communication in...
28 dni temu w AdzunaZgłoś -
Compliance Risk Insights and Analytics Officer (Assoc...
Biogen Warszawa, Mazowieckie
About This Role: The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the...
21 dni temu w AdzunaZgłoś -
Compliance, Custody & Client Assets, Vice President...
Goldman Sachs Warszawa, Mazowieckie
Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s...
30+ dni temu w AdzunaZgłoś
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