Compliance monitoring ofert pracy

Lead IT Business Analyst

nowe HSBC Service Delivery (Polska) Kraków, Małopolskie

About-project: Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money...
1 dzień temu w Talent.com

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...
8 dni temu w Jobleads

Product compliance engineer

Katowice, Śląskie

...that the supply chain is positioned and responsive to support Rockwell Automation compliance programs. Qualification: BS degree in Electrical/Electronics,
17 dni temu w Jobleads

Senior DevOps Platform Engineer I - Observability...

Kraków, Małopolskie

...landscape including Kubernetes, Helm, Helmfile, etc. Familiarity working in a compliance-oriented environment (PCI, SOC2) Here’s a bit about what we have to
12 dni temu w Jobleads

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...
15 dni temu w Jobleads

ServiceNow GRC Senior Specialist

TQLO Warszawa, Mazowieckie

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

Senior Product Manager (GRC Platform)

nowe instinctools EE Labs Warszawa, Mazowieckie

...agencies, rely on our Client’s proven platform and services. The Project (GRC Platform) involves leading the development of a governance, risk, and compliance...
12 h 19 minut temu w Talent.com

Mid/Senior Investment Compliance Analyst

Kraków, Małopolskie

Mid/Senior Investment Compliance Analyst Apply locations Krakow time type Full time posted on Posted 2 Days Ago job requisition id 66211 At BBH, Partnership...
17 dni temu w Jobleads

Mid/Senior Investment Compliance Analyst

Kraków, Małopolskie

Mid/Senior Investment Compliance Analyst Join to apply for the Mid/Senior Investment Compliance Analyst role at Brown Brothers Harriman. About the Role Brown...
12 dni temu w Jobleads

Compliance Risk Management Lead Officer

Warszawa, Mazowieckie

Compliance Risk Management Lead Officer page is loaded Compliance Risk Management Lead Officer Apply remote type Hybrid locations Warsaw Poland time type...
24 dni temu w Jobleads

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...
8 dni temu w Jobleads

Ms sql database specialist

nowe B2B.NET Warszawa, Mazowieckie

...monitoring, etc), having proficiency in English, spoken and written C1, result oriented, proactive in automation and optimization, analytical, accurate and...
17 h 35 minut temu w jobs.search

Head of Financial Settlements EMEA

nowe PayU Payments Private Limited Poznań, Wielkopolskie

...Work closely with Finance, Treasury, Risk, Compliance, and Accounting teams to align financial settlements with business objectives. Manage relationships with
12 h temu w Talent.com

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...
21 dni temu w Jobleads

IT Compliance Specialist (f/m/d)

Kraków, Małopolskie

Join to apply for the IT Compliance Specialist (f/m/d) role at Radiometer. Are you ready to accelerate your potential and make a real difference within life...
12 dni temu w Jobleads

Security Risk and Compliance Lead

Warszawa, Mazowieckie

...teams work together effortlessly. Our security team protects Asana’s employees, users, and customers by proactively addressing threats, ensuring compliance...
12 dni temu w Jobleads

Senior Global Trade Compliance Screening Analyst

Kraków, Małopolskie

Join to apply for the Senior Global Trade Compliance Screening Analyst role at Cisco. We are a team of 450+ Legal and Compliance professionals in 25+...
12 dni temu w Jobleads

Ms sql database specialist

nowe B2B.NET Gdańsk, Pomorskie

...monitoring, etc), having proficiency in English, spoken and written C1, result oriented, proactive in automation and optimization, analytical, accurate and...
1 dzień temu w jobs.search

Head of Tax (Dentons Business Services EMEA)

nowe TN Poland Warszawa, Mazowieckie

...compliance, and expatriate taxation. Lead tax structuring efforts to support growth, restructuring, and expansion initiatives. Provide training and advisory...
12 h 13 minut temu w Talent.com

Senior Global Trade Compliance Screening Analyst

Kraków, Małopolskie

...and business transaction monitoring. Minimum Qualifications. Relevant BA/BS degree (MA advantageous). Knowledge of export license requirements & prior
30+ dni temu w Jobleads

Specialist - Information Security Governance, Risk...

Gdańsk, Pomorskie

Join to apply for the Specialist. Information Security Governance, Risk & Compliance. Gdańsk role at Arla Foods Location Gdansk, PL Join our dynamic...
9 dni temu w Jobleads

Specialist - Information Security Governance, Risk...

Gdańsk, Pomorskie

Select how often (in days) to receive an alert: Location: Gdansk, PL Join our dynamic Information Security Governance, Risk and Compliance Team and...
13 dni temu w Jobleads

Senior Clinical Data Risk Analyst, Central Monitoring Lead

...associated with clinical trial data. You will contribute to the advancement of innovative treatments and therapies by ensuring data integrity and compliance...
21 dni temu w Jobleads

MS SQL Database Specialist

B2B.net S.A Łódź, Łódzkie  +3 lokalizacje

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

Principal Consultant, Business Analyst

nowe TN Poland Kraków, Małopolskie

...compliance. Proficiency in SQL, data analytics, and risk assessment tools. Strong communication, stakeholder management, and problem-solving skills. Strong...
12 h 20 minut temu w Talent.com