Compliance monitoring ofert pracy w warszawa, mazowieckie
26-50 z 573 ofert pracy
- Warszawa 573
- Mazowieckie 573
- Inżynier 67
- Manager 53
- DevOps Engineer 32
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- Specjalista Ds. Monitoringu 12
- IT Manager 10
- Księgowy 10
- IT Specialist 9
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- ernst & young 6
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- Staż
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- Ostatnia doba 388
- Ostatni tydzień 436
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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
15 h 45 minut temu w Talent.comZgłoś -
Director of the Department of Risk Modeling, Monitoring and...
nowe Citigroup Warszawa, Mazowieckie
Citigroup Director of the Department of Risk Modeling, Monitoring and Reporting in Warsaw, Poland Director of the Department of Risk Modeling, Monitoring and...
16 h temu w Talent.comZgłoś -
Head of Compliance & MLRO
nowe TN Poland Warszawa, Mazowieckie
...and collaborative compliance culture. Deliver compliance training to ensure employees across the organization understand their roles and responsibilities.
16 h 23 minut temu w Talent.comZgłoś -
Senior Compliance Risk & Controls Analyst
nowe TN Poland Warszawa, Mazowieckie
Social network you want to login/join with: Senior Compliance Risk & Controls Analyst, Warsaw Client: 11101 Citibank Europe plc Poland Location: Warsaw...
16 h 22 minut temu w Talent.comZgłoś -
IAM Consultant
emagine Warszawa, Mazowieckie
...Identity and Access Management (IAM) Process Manager to join our team. The successful candidate will be responsible for managing, implementing, monitoring...
7 dni temu w JobrapidoZgłoś -
Head of Scheme Compliance
Warszawa, Mazowieckie
As a Head of Scheme Compliance, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also...
15 dni temu w JobleadsZgłoś -
Compliance & Loss Prevention Specialist
nowe Pandora Warszawa, Mazowieckie
...we work together in line with the values of "We Care, We Dream, We Dare, We Deliver" and strive for continuous growth and knowledge sharing. As a Compliance...
15 h 48 minut temu w Talent.comZgłoś -
Head of Risk & Compliance (FinTech, EMI)
nowe Paydo 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...
15 h 46 minut temu w Talent.comZgłoś -
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...
16 h 4 minut temu w Talent.comZgłoś -
Senior Compliance Officer, 2LoD Sanctions Advisory and...
nowe TN Poland Warszawa, Mazowieckie
Social network you want to login/join with: Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance, Warsaw Client: Location: Warsaw, Poland Job...
16 h 4 minut temu w Talent.comZgłoś -
Head of Tax (Dentons Business Services EMEA)
nowe Dentons Warszawa, Mazowieckie
...compliance, and expatriate taxation. Lead tax structuring efforts to support growth, restructuring, and expansion initiatives. Provide training and advisory...
1 dzień temu w workable.comZgłoś -
Scenario Design Senior Expert in Transaction Monitoring
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
8 dni temu w JobleadsZgłoś -
Senior Audit Manager - Independent Compliance Risk...
nowe Citibank (Switzerland) AG Warszawa, Mazowieckie
Senior Audit Manager. Independent Compliance Risk Management Senior Audit Manager. Independent Compliance Risk Management Apply remote type Hybrid locations...
15 h 55 minut temu w Talent.comZgłoś -
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
15 h 54 minut temu w Talent.comZgłoś -
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...
16 h 10 minut temu w Talent.comZgłoś -
Senior Manager, Policy, Risk and Compliance - R&D...
nowe glaxosmithkline Warszawa, Mazowieckie
...as well as support the R&D Quality teams as a link for R&D inspections for which Procurement is involved. Senior Manager, Policy, Risk and Compliance...
16 h 19 minut temu w Talent.comZgłoś -
Finance and Administration Officer - humanitarian organizati
LeasingTeam Group Warszawa, Mazowieckie
...compliance with documented administrative policies and procedures. University Degree in Finance, Business Administration, Commerce, or any other relevant...
5 dni temu w jobdesk.plZgłoś -
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...
15 dni temu w JobleadsZgłoś -
Senior Manager, Policy, Risk and Compliance - R&D...
nowe GSK Warszawa, Mazowieckie
...as well as support the R&D Quality teams as a link for R&D inspections for which Procurement is involved. Senior Manager, Policy, Risk and Compliance...
16 h 20 minut temu w Talent.comZgłoś -
Senior Compliance Risk & Controls Analyst
Warszawa, Mazowieckie
Social network you want to login/join with: Senior Compliance Risk & Controls Analyst, Warsaw Client: 11101 Citibank Europe plc Poland Location: Warsaw...
13 dni temu w JobleadsZgłoś -
Cybersecurity: Governance, Risk and Compliance Specialist
INNERGO Systems Spółka z o.o. Warszawa, Mazowieckie +2 lokalizacje
About-project: The Cybersecurity GRC specialist will: work on IT Governance, Risk, and Compliance processes; work closely with the Enterprise Risk Management...
20 dni temu w Talent.comZgłoś -
Junior Fund Accountant
nowe TN Poland Warszawa, Mazowieckie
Daily monitoring and analysis of financial transactions, including buying and selling of financial instruments. Management of end-to-end NAV calculations...
16 h 23 minut temu w Talent.comZgłoś -
Team Lead
capital Warszawa, Mazowieckie
...the robustness, speed, and security of our Product. Dedicated to enhancing performance, providing a best-in-class user experience, ensuring compliance...
6 dni temu w JobrapidoZgłoś -
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...
15 h 43 minut temu w Talent.comZgłoś -
Associate Director, CFCR Governance
nowe Warszawa, Mazowieckie
Job Summary The successful candidate has a strong business acumen and understanding of Compliance Governance, Risk Management, and relating activities such...
1 dzień temu w JobleadsZgłoś
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