Compliance monitoring ofert pracy w warszawa, mazowieckie
1-25 z 576 ofert pracy
- Warszawa 576
- Mazowieckie 576
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- Specjalista Ds. Monitoringu 17
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- Ostatnia doba 24
- Ostatni tydzień 125
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Compliance Monitoring Coordinator
Citigroup Warszawa, Mazowieckie
...and reducing risk within Finance area. Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance...
5 dni temu w AdzunaZgłoś -
Merchant Monitoring Analyst (copy)
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...
5 dni temu w AdzunaZgłoś -
Monitoring & Analytics Specialist
Marsh McLennan Warszawa, Mazowieckie
Company: Marsh Corporate Description: We are seeking a proactive and collaborative Monitoring & Analytics Specialist to join our Global Process Monitoring &...
2 dni temu w AdzunaZgłoś -
Lead FCC Transaction Monitoring
nowe 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
1 dzień temu w AdzunaZgłoś -
Bond & Collateral Monitoring Specialist
nowe CVI DOM MAKLERSKI Warszawa, Mazowieckie
Bond & Collateral Monitoring Specialist Miejsce pracy: Warszawa Twój zakres obowiązków administrative support for bond issues and collateral arrangements...
16 h 8 minut 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...
7 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...
7 dni temu w AdzunaZgłoś -
Transaction Monitoring AI Lead
emagine Warszawa, Mazowieckie +1 Lokalizacja
We are seeking an experienced AI Project Lead to spearhead initiatives aimed at enhancing transaction monitoring capabilities through artificial intelligence...
Brutto/rok: 33 600 PLN
9 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...
9 dni temu w AdzunaZgłoś -
Senior IT Compliance Specialist
Allegro Warszawa, Mazowieckie
Senior IT Compliance Specialist Miejsce pracy: Warszawa Technologies we use Optional SQL About the project The IT Compliance team is responsible for the...
22 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
9 dni temu w AdzunaZgłoś -
Investment Compliance Analyst
Warszawa, Mazowieckie
...Trustee (część Markets and Securities Services) nie tylko analizujemy dane – my dbamy o bezpieczeństwo i transparentność rynku. Jako Investment Compliance...
10 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...
18 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
8 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 -
Cross Border Data Clearance Compliance Lead
Citigroup Warszawa, Mazowieckie
The Cross Border Data Clearance Compliance Lead provides support to the Risk organization with a focus on governance, control effectiveness, regulatory...
13 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...
13 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...
9 dni temu w AdzunaZgłoś -
Compliance, Custody & Client Assets, Vice President, Warsaw...
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...
17 dni temu w AdzunaZgłoś -
EHS Developer (SAP Product Compliance/Product Safety)
Square One Resources Warszawa, Mazowieckie
EHS Developer (SAP Product Compliance/Product Safety) Miejsce pracy: Warszawa Technologie, których używamy Wymagane SAP EHS RFC IDoc BAPI BADIs Fiori SAP...
9 dni temu w AdzunaZgłoś -
EHS Developer (SAP Product Compliance/Product Safety)
Square One Resources Warszawa, Mazowieckie
...BADIs, Fiori, SAP ABAP, SAPMile widziane, SAP Solution Manager, PSS WebO projekcie, Designing, building, and enhancing SAP Product Safety / Product Compliance...
Brutto/rok: 408 480 PLN
10 dni temu w AdzunaZgłoś -
IT Governance, Risk Management and Compliance Analyst
Bausch & Lomb Poland Warszawa, Mazowieckie
...them to IT and executive management. Assist in designing continuous controls monitoring program utilizing GRC solution, dashboards, analytics, automation,
10 dni temu w AdzunaZgłoś -
AML Review Team Lead – Second Line Compliance
KF Warszawa, Mazowieckie
Role Overview The AML Review Team Lead – Second Line Compliance provides oversight of first-line AML, sanctions, and transaction monitoring activities, with...
8 dni temu w AdzunaZgłoś -
Corporate Tax Compliance & Reporting Manager – CISL Poland...
Korn Ferry Warszawa, Mazowieckie
The Role We are supporting a leading international financial services organization in their search for a Corporate Tax Compliance & Reporting Manager. This...
30+ dni temu w AdzunaZgłoś -
Senior Manager – Corporate Tax Compliance & Reporting...
Korn Ferry Warszawa, Mazowieckie
The Role We are supporting a leading international financial services organization in their search for a Senior Manager. Corporate Tax Compliance & Reporting...
11 dni temu w AdzunaZgłoś
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