Compliance monitoring ofert pracy w warszawa, mazowieckie
276-293 z 293 ofert pracy
- Warszawa 293
- Mazowieckie 293
- Inżynier 39
- Manager 36
- DevOps Engineer 20
- Dyrektor 11
- Software Engineer 8
- IT Manager 6
- Infrastructure Engineer 6
- It Project Manager 6
- Java Developer 6
- Kierownik Projektu 6
- emagine 5
- sii 5
- bayer 3
- dhl 3
- elavon 3
- experis polska 3
- orange 3
- pwc polska 3
- square one resources 3
- bnp paribas bank polska 2
- Kontrakt
- Praca stała
- Staż
- Tymczasowa
- Niepełny etat
- Pełny etat
- Ostatnia doba 16
- Ostatni tydzień 91
-
AML Analyst Transaction Monitoring praca zdalna 100%
in4ge Warszawa, Mazowieckie
AML Analyst Transaction Monitoring praca zdalna 100%. AML Analyst Transaction Monitoring praca zdalna 100% Senior AML Analyst (French or Italian) Transaction...
8 dni temu w pracatobie.plZgłoś -
Quality Assurance Monitoring & Testing Senior Analyst
Citigroup Warszawa, Mazowieckie
Quality Assurance Monitoring & Testing Senior Analyst. Quality Assurance Monitoring & Testing Senior Analyst Team/Role Overview: Individuals in Quality...
14 dni temu w pracatobie.plZgłoś -
KYC Team Manager
emagine Warszawa, Mazowieckie
...pln/h net + VAT, B2B Project languages: English Summary: The KYC Team Manager is responsible for leading a team of analysts focused on transaction monitoring...
30+ dni temu w pracatobie.plZgłoś -
Risk & Controls Manager CEE
GroupM Warszawa, Mazowieckie
...ethics and compliance (industry or consulting), strong understanding of financial principles, ideally with an accounting qualification, familiarity with IFRS,
30+ dni temu w pracatobie.plZgłoś -
Sanctions Senior Analyst
Citigroup Warszawa, Mazowieckie
...Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies Knowledge of Compliance laws, rules, regulations, risks and
30+ dni temu w pracatobie.plZgłoś -
Tax Advisor
Antal Warszawa, Mazowieckie +4 lokalizacje
...Advise and assist in the implementation of e-invoicing solutions and SAP projects, particularly for setting up new entities and plants. Legislation Monitoring...
30+ dni temu w pracatobie.plZgłoś -
Global Insurance Lead all genders Wroclaw
Dott Warszawa, Mazowieckie +1 Lokalizacja
...Day-to-day, you will ensure the right balance and trade-offs between commercial performance and insurance cover/limits whilst maintaining business compliance...
30+ dni temu w pracatobie.plZgłoś -
Legal Counsel Employment
Revolut Warszawa, Mazowieckie +1 Lokalizacja
...compliance Liaising with external counsel on employment disputes, pre-litigation strategy, and settlements Providing training and guidance to HR teams and...
7 dni temu w pracatobie.plZgłoś -
Head of Technology/CTO
adzuna Warszawa, Mazowieckie
...and Trading teams to optimize existing and create new technological solutions. Developing and implementing the project's technological strategy. Monitoring...
4 dni temu w pracatobie.plZgłoś -
GL Team Leader
cyclad Warszawa, Mazowieckie
...compliance Participating in audits and internal controls Maintaining strong relationships with financial units (globally) and stakeholders Actively driving...
30+ dni temu w pracatobie.plZgłoś -
Wealth Regulatory Reporting Operations Expert - VP
Citigroup Warszawa, Mazowieckie
...monitoring till resolution Close cooperation with Business and Tech partners on gap identification and process improvements Preparation and participation in...
14 dni temu w pracatobie.plZgłoś -
Wealth Regulatory Reporting Operations Senior Analyst - AVP
Citigroup Warszawa, Mazowieckie
...monitoring till resolution Close cooperation with Business and Tech partners on gap identification and process improvements Preparation and participation in...
14 dni temu w pracatobie.plZgłoś -
Wealth Regulatory Reporting Operations Lead - VP
Citigroup Warszawa, Mazowieckie
...monitoring till resolution Close cooperation with Business and Tech partners on gap identification and process improvements Preparation and participation in...
14 dni temu w pracatobie.plZgłoś -
Senior Audit Manager - Market Risk
Citigroup Warszawa, Mazowieckie
...development, build effective teams and manage a budget Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring...
30+ dni temu w pracatobie.plZgłoś -
Regulatory Reporting Manager
Revolut Warszawa, Mazowieckie +1 Lokalizacja
...compliance or reporting function for a bank (or similar regulated entity), or 4+ years experience as a Consultant/Auditor in a Big 4 (or similar...
26 dni temu w pracatobie.plZgłoś -
Fleet Senior Specialist with French
schneider electric Warszawa, Mazowieckie
...working closely with them. You will manage the major stages of a rental vehicle contract life, while ensuring service continuity and regulatory compliance...
30+ dni temu w pracatobie.plZgłoś -
Senior IT Auditor
Antal Warszawa, Mazowieckie
...infrastructure, including cloud, distributed systems, mainframes, networks, and data centers. You'll apply deep subject matter expertise to ensure compliance...
15 dni temu w pracatobie.plZgłoś -
Audit Manager - Wealth Investments and Chief Investment Offi
Citigroup Warszawa, Mazowieckie
...Compliance and Market Risk. Background in Capital Market products and services 6-10 years of relevant experience Related certifications (CPA, ACA, CFA, CIA...
30+ dni temu w pracatobie.plZgłoś
« Poprzednia 9 10 11 12
Włącz powiadomienia