Compliance monitoring ofert pracy w warszawa, mazowieckie

1-25 z 347 ofert pracy

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  • Compliance Lead

    Warszawa, Mazowieckie

    ...compliance activities such as standard process sharing, leading QA councils for manufacturing plants and other quality improvement initiatives. Lead or...
    6 dni temu w Jobleads

    Zgłoś
  • Merchant Monitoring Lead

    Warszawa, Mazowieckie

    ...monitoring process. Employment contract. Benefits customizable via MyBenefit system. Access to internal training platforms. Hybrid working model. Supportive...
    2 dni temu w Jobleads

    Zgłoś
  • Compliance & AML Officer

    nowe Warszawa, Mazowieckie

    Scope and Purpose Provide advice and assistance on compliance risk matters; Support the LCO & AMLRO with training, monitoring reviews, and reporting; Assist...
    1 dzień temu w Jobleads

    Zgłoś
  • Senior Compliance Specialist

    nowe 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...
    17 h 17 minut temu w Jobleads

    Zgłoś
  • Transaction Monitoring Analyst (100% Remote East Asia)

    nowe Bitfinex 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...
    1 dzień temu w Talent.com

    Zgłoś
  • Compliance Officer Poland - RIA Money Transfer

    Euronet – EFT Segment Warszawa, Mazowieckie

    ...Monitoring functions and reporting tasks and any other regulatory requirements. Perform in-depth analysis of transactions using excel advances techniques to...
    19 dni temu w workable.com

    Zgłoś
  • Head of Scheme Compliance

    Warszawa, Mazowieckie

    Social network you want to login/join with: Role: Head of Scheme Compliance As a Head of Scheme Compliance, you play a crucial role in ensuring that...
    6 dni temu w Jobleads

    Zgłoś
  • Scenario Design Senior Expert in Transaction Monitoring

    nowe TN Poland Warszawa, Mazowieckie

    ...Monitoring (TM) organization (TM Pillar) is part of the Global KYC organization. It sets standards and provides content expertise on the implementation of...
    1 dzień temu w Talent.com

    Zgłoś
  • Compliance Risk Management Lead Officer

    nowe Citibank (Switzerland) AG 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 Talent.com

    Zgłoś
  • Compliance Risk Management Lead Officer

    Warszawa, Mazowieckie

    Social network you want to login/join with: Compliance Risk Management Lead Officer, Warsaw col-narrow-left Client: 11101 Citibank Europe plc Poland Location...
    6 dni temu w Jobleads

    Zgłoś
  • Security Risk and Compliance Lead

    nowe Asana Warszawa, Mazowieckie

    ...teams work together effortlessly. Our security team protects Asana’s employees, users, and customers by proactively addressing threats, ensuring compliance...
    1 dzień temu w Talent.com

    Zgłoś
  • ServiceNow GRC Senior Specialist

    TQLO Warszawa, Mazowieckie

    ...ServiceNow responsibilities: Ensuring GRC its operationalisation as a subject matter expert Developing and implementing GRC strategies, monitoring...
    2 dni temu w Jobrapido

    Zgłoś
  • Director of the Department of Risk Modeling, Monitoring and...

    nowe Warszawa, Mazowieckie

    Director of the Department of Risk Modeling, Monitoring and Reporting is accountable for management of complex professional disciplinary areas. Leads and...
    1 dzień temu w Jobleads

    Zgłoś
  • Expert Credit Risk Model Developer (MD IV) for SME Credit...

    nowe TN Poland Warszawa, Mazowieckie

    ...in a team environment. Advanced degrees or certifications in relevant fields, prior experience working within regulatory frameworks and ensuring compliance...
    17 h 19 minut temu w Talent.com

    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...
    1 dzień 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...
    16 h 48 minut temu w Talent.com

    Zgłoś
  • IT & Data Cybersecurity Compliance Manager

    Warszawa, Mazowieckie

    Social network you want to login/join with: IT & Data Cybersecurity Compliance Manager, Warsaw Client: Danone Location: Warsaw, Poland Job Category: Other EU...
    19 dni temu w Jobleads

    Zgłoś
  • MS SQL Database Specialist

    B2B.net S.A Warszawa, Mazowieckie  +3 lokalizacje

    ...monitoring, etc), having proficiency in English, spoken and written C1, result oriented, proactive in automation and optimization, analytical, accurate and...
    2 dni temu w gowork.pl

    Zgłoś
  • Expert Credit Risk Model Developer (MD IV) for SME Credit...

    Warszawa, Mazowieckie

    ...in a team environment. Advanced degrees or certifications in relevant fields, prior experience working within regulatory frameworks and ensuring compliance...
    19 dni temu w Jobleads

    Zgłoś
  • Product Owner (in Poland)

    TN Poland Warszawa, Mazowieckie

    Our client, an industry-leading investigative, compliance, and cyber defense services firm based in the US, seeks a dynamic and experienced Product Owner to...
    3 dni temu w Talent.com

    Zgłoś
  • Salesforce Platform and Security Engineer

    Asana Warszawa, Mazowieckie

    ...They have a security-first mindset and stay ahead of Salesforce releases and evolving security threats. This role will work closely with security, compliance...
    3 dni temu w Talent.com

    Zgłoś
  • Expert IT Security Specialist

    nowe TN Poland Warszawa, Mazowieckie

    ...risk/compliance, and data privacy stakeholders. CompTIA Sec+, CISSP, CISM, ISO, and ISO certification will be an advantage. We Offer: Co-financed benefits...
    1 dzień temu w Talent.com

    Zgłoś
  • 2x Microsoft Azure DevOps

    Warszawa, Mazowieckie

    ...Zarządzanie projektami i metodologie zwinne (Scrum, Agile) Monitoring i logowanie: Używanie Azure Monitor, Azure Log Analytics, Azure Sentinel #J-18808-Ljbffr
    6 dni temu w Jobleads

    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 jobs.search

    Zgłoś
  • Senior Manager, Pharmacovigilance

    nowe ICON Plc Warszawa, Mazowieckie

    ...Monitoring and analyzing safety data trends to identify potential risks and inform decision-making for ongoing clinical trials. Staying updated on industry...
    16 h 46 minut temu w Talent.com

    Zgłoś

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Compliance monitoring ofert pracy w warszawa, mazowieckie

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