Compliance monitoring ofert pracy
26-50 z 1 385 ofert pracy
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- Ostatni tydzień 191
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Intern - Compliance
StoneX Węgrzce, Węgrzce
...Support the team in processing compliance and surveillance tasks, including trade and communications alerts, personal account dealing requests, and basic
16 dni 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...
9 dni temu w AdzunaZgłoś -
Compliance Associate 1 year FTC
IG Group Kraków, Małopolskie
...policies Build and develop strong working relationships across Compliance teams, business owners, Risk and Internal Audit Take responsibility for information
11 dni temu w AdzunaZgłoś -
Compliance Associate (1 year FTC)
IG Group Kraków, Małopolskie
Compliance Associate (1 year FTC) Compliance Associate (1 year FTC) Kraków Job Description Minimum compensation: starting from 8 700 PLN. The final offer...
21 dni temu w AdzunaZgłoś -
Compliance Assurance Analyst (German/Italian)
IG Group Kraków, Małopolskie
Job Title Compliance Assurance Analyst (German/Italian) Job Description Minimum compensation: starting from 8 700 PLN. The final offer will be determined...
30+ dni temu w AdzunaZgłoś -
Compliance Assurance Analyst (German/Italian)
IG Group Kraków, Małopolskie
Compliance Assurance Analyst (German/Italian) Compliance Assurance Analyst (German/Italian) Kraków Job Description Minimum compensation: starting from 8 700...
16 dni temu w AdzunaZgłoś -
Customer Finance Compliance and Reporting Analyst
BD Wrocław, Dolnośląskie
...make a meaningful impact in a global organization while growing your career in finance operations? Join our QTC organization as a Customer Finance Compliance...
15 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
10 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...
15 dni temu w AdzunaZgłoś -
Compliance Analyst II (Poland)
AuditBoard Poland
...of AuditBoard. Interfaces and collaborates with security and legal teams on compliance issues Participates in security compliance assessments Assists in
23 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...
15 dni temu w AdzunaZgłoś -
Transaction Monitoring Operations Specialist with French |...
PricewaterhouseCoopers Gdańsk, Pomorskie
...against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: Transaction Monitoring...
12 dni temu w AdzunaZgłoś -
Transaction Monitoring Operations Specialist with Italian |...
pwc Lublin, Lubelskie +3 lokalizacje
...monitoring processes including a minimum of 6 months in a quality control role, Fluent in Italian and English, enabling effective communication in...
9 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...
11 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...
19 dni temu w AdzunaZgłoś -
Compliance Quality Assurance Consultant, Assistant Vice...
State Street Kraków, Małopolskie
Who we are looking for Successful candidate has strong expertise in risk assessments and internal controls, as well as experience in a compliance and / or...
8 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...
11 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
12 dni temu w AdzunaZgłoś -
Intern - Data Protection (Legal & Compliance department)
Boehringer Ingelheim Wrocław, Dolnośląskie
The position Kick-start your career in data protection by joining our GBS Data Protection Team within Boehringer Ingelheim's Legal & Compliance Department...
15 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,
12 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...
10 dni temu w AdzunaZgłoś -
Transaction Monitoring Operations Specialist with French |...
pwc Mazowieckie
...against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: Transaction Monitoring...
16 dni temu w AdzunaZgłoś -
SME / Delivery Lead – AML Sanctions Monitoring...
Capco Poland
...Deep understanding of AML/KYC processes and how sanctions screening integrates with onboarding and ongoing monitoring. Strong analytical mindset with the
26 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
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