Compliance monitoring ofert pracy

Junior Cybersecurity Specialist

Warszawa, Mazowieckie

A career in our Cyber Security practice, within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in...
17 dni temu w Jobleads

Senior Business Analyst

Kraków, Małopolskie

...monitoring. Work closely with Financial Engineering Developers on various stages of the model deployment to facilitate implementation of new models. Plan...
14 dni temu w Jobleads

Azure DevOps Engineer

Gliwice, Śląskie

...Product: Develops, commercializes, and operates CAS, trade management software delivered as a service (SaaS) that automates global customs and trade compliance...
30+ dni temu w Jobleads

Microsoft Fabric in Data & AI (She/He/They)

Warszawa, Mazowieckie

...and data flows based on MS Fabric. Collaborating with analysts and architects to build and maintain a cohesive data infrastructure. Testing, monitoring...
19 dni temu w Jobleads

RTR Senior Analyst

Łódź, Łódzkie

...and timely processing within one or more areas of General Ledger, Month-end close, Treasury, Fixed Assets, Intercompany, Indirect Tax, ensuring compliance...
30+ dni temu w Jobleads

Senior AML & Risk Analyst

...monitoring partners' risk, Knowledge of the Regulations of Payment Organizations in terms of risk and security, Higher degree in law, banking, economy or...
19 dni temu w Jobleads

(Associate) Director, Clinical Affairs – Head of Infectious

Dolnośląskie

...monitoring and incorporating changing regulations and guidance documentation that concern clinical affairs. Develop clinical strategy and apply scientific...
25 dni temu w Jobleads

Network Security SME

Mazowieckie

...Compliance: Ensure that the environments comply with organizational policies and industry standards. Incident Management: Lead incident management efforts...
14 dni temu w Jobleads

Cloud Infrastructure Architect

Stettin, Zachodniopomorskie

...compliance, and data protection. Deep knowledge of cloud infrastructure (compute, storage, network). Strong scripting skills (e.g. PowerShell, Bash) and...
30+ dni temu w Jobleads

Compliance Monitoring Global Markets Senior Analyst AVP

Citigroup Warszawa, Mazowieckie

Compliance Monitoring Global Markets Senior Analyst AVP. Compliance Monitoring Global Markets Senior Analyst AVP Join Citi’s Independent Compliance Risk...
20 dni temu w pracatobie.pl

Regulatory Monitoring Lead ID Lead

Harvey Nash Technology Warszawa, Mazowieckie

Regulatory Monitoring Lead ID Lead. Regulatory Monitoring Lead ID Lead Regulatory Monitoring Lead (ID Lead) is responsible for identifying regulatory changes...
21 dni temu w pracatobie.pl

Compliance Testing Senior Analyst

Citigroup Warszawa, Mazowieckie

Compliance Testing Senior Analyst. Compliance Testing Senior Analyst Responsibilities: Develops, implements, and executes monitoring procedures addressing...
20 dni temu w pracatobie.pl

Audit Manager - Compliance/Services

Citigroup Warszawa, Mazowieckie

Audit Manager. Compliance/Services. Audit Manager. Compliance/Services Are you looking for a career move that will put you at the heart of a leading...
21 dni temu w pracatobie.pl

Senior Legal & Compliance Expert

HEINEKEN Kraków, Małopolskie

Senior Legal & Compliance Expert. Senior Legal & Compliance Expert At HEINEKEN Kraków (HEINEKEN Global Shared Services) our success comes directly from our...
5 dni temu w pracatobie.pl

Risk and Compliance Senior Analyst

Accenture Kraków, Małopolskie  +1 Lokalizacja

Risk and Compliance Senior Analyst. Risk and Compliance Senior Analyst WHO WE ARE: Accenture is a leading global professional services company that helps the...
30+ dni temu w pracatobie.pl

Senior Audit Manager - Independent Compliance Risk...

Citigroup Warszawa, Mazowieckie

Senior Audit Manager. Independent Compliance Risk Management. Senior Audit Manager. Independent Compliance Risk Management Are you looking for a career move...
20 dni temu w pracatobie.pl

Security Analyst

Experis Polska Warszawa, Mazowieckie

Security Analyst. Security Analyst Responsibilities: Monitoring and analyzing security events and incidents in real time Identifying, investigating, and...
30+ dni temu w pracatobie.pl

Property and Facility Management Contract Manager

Arcadis Zielona Góra, Lubuskie

...scope and ensure compliance, notify team and Client. Reporting & Documentation: Approve internal facility management reports before submission to the Client
27 dni temu w pracatobie.pl

Customer Service Escalation Manager

Experis Polska Kraków, Małopolskie

...management and SLA compliance. Our Offer: 100% remote work. MultiSport Plus. Group insurance. Medicover Premium healthcare. Access to an e-learning platform.
30+ dni temu w pracatobie.pl

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
19 dni temu w pracatobie.pl

Command Center Engineer L1 GCC Onshore – B2B | Hybrid | Wars

DCV Technologies Warszawa, Mazowieckie

...Consultant, We are looking for a Command Center Engineer to join our multinational cleints team in Warsaw. You will be responsible for 24/7 system monitoring...
30+ dni temu w pracatobie.pl

Client Controls Business Risk Officer

Citigroup Warszawa, Mazowieckie

...monitoring fails, trends, operational losses, open issues, and action plans from ineffective controls. Serve as main point of contact for audit groups and...
19 dni temu w pracatobie.pl

DevOps Engineer

Experis Polska Warszawa, Mazowieckie

...implementing, and maintaining CI/CD pipelines to automate software delivery Managing and optimizing cloud-based infrastructure (AWS, Azure, or GCP) Monitoring...
30+ dni temu w pracatobie.pl

Tax Advisor

Antal Poznań, Wielkopolskie  +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...
6 dni temu w pracatobie.pl

VAT Specialist - Group Tax Advisor

Antal Warszawa, Mazowieckie

...looking for a VAT Specialist to join a dynamic international organization operating in the manufacturing and trading sector. This role involves monitoring...
30+ dni temu w pracatobie.pl