Compliance monitoring ofert pracy

Associate, Tax Reporting & Compliance II

mellon Wrocław, Dolnośląskie

Associate, Tax Reporting & Compliance II Associate, Tax Reporting & Compliance II Overview Bring your ideas. Make history. BNY Mellon offers an exciting...
29 dni temu w KarierawFinansach.pl

Investment Compliance Specialist, UCITS Regulations

Investment Compliance Specialist, UCITS Regulations page is loaded Investment Compliance Specialist, UCITS Regulations Apply locations Krakow time type Full...
30+ dni temu w Jobleads

Patient Data Specialist at Precision for Medicine

Serendeputy

...compliance with GCP/ICH, the protocol, oncology standards and applicable Project Plans and SOPs Provides input into project related documentation such as...
4 dni temu w Talent.com

Senior Sales Representative (Remote)

CMR Surgical

...compliance with the global and regional guidelines, as well aslocal regulatory and administrative procedures/requirements. Support the adoption and...
4 dni temu w Talent.com

Change and Incident Manager

Madiff Gliwice, Śląskie

Change Management: Oversee the daily monitoring and implementation of IT changes. Analysechange requests to ensure compliance and lead the Change Approval...
8 dni temu w Talent.com

SOC Security Specialist

Cyber Crime Warszawa, Mazowieckie

EcoVadis Confidently manage value chain risk & compliance, build performance for net-zero & sustainability targets, drive value & impact: The universal...
24 dni temu w Talent.com

Associate, Tax Reporting & Compliance II with German

Hays Poland Wrocław, Dolnośląskie

...take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. Your new role Job title in contract: Associate, Tax Reporting & Compliance...
30+ dni temu w mycv.pl

Anti-Bribery & Corruption - Senior Compliance Analyst

Warszawa, Mazowieckie

...compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination...
9 dni temu w Jobleads

Assistant Vice President - Data Analytics

HSBC Service Delivery (Polska) Kraków, Małopolskie

...Data, Reporting & MI professionals. Our mission is to furnish precise, timely, and insightful Data and Management information to the Risk & Compliance...
16 dni temu w Talent.com

Operational Risk Analyst – M/F/D

SGS Société Générale de Surveillance Warszawa, Mazowieckie

Responsibilities Tasks and responsibilities: Analyzing and monitoring compliance of the codification of banking processes, the correctness of risk...
17 dni temu w Talent.com

Global Customs and Trade Analyst

Experis Polska Warszawa, Mazowieckie

Role will be focused on supporting Customs EMEA team in managing customs brokers and compliance with AEO programs. Hired person will need to conduct analysis...
17 dni temu w Talent.com

KYC/AML Senior Analyst

HAYS Warszawa, Mazowieckie

...in KYC/AML related projects Pro-actively formulating proposals to improve systems, procedures, reporting and contributing to updates to monitoring...
24 dni temu w Talent.com

Assistant Vice President - Data Analytics

hsbc Warszawa, Mazowieckie

...Data, Reporting & MI professionals. Our mission is to furnish precise, timely, and insightful Data and Management information to the Risk & Compliance...
3 dni temu w Jobrapido

Senior Cybersecurity Engineer

Gi Group Katowice, Śląskie

...Engineer 104942 Obowiązki Cooperate with engineering and cloud teams to develop and optimize security controls, Work on tools integration to cover compliance...
3 dni temu w gowork.pl

AML Analyst

Dentons Warszawa, Mazowieckie

...compliance experience working in a law firm or a professional services environment. Other experiences which demonstrate the necessary critical thinking and...
24 dni temu w Talent.com

Chief Risk Officer (EFL - Poland) - expatriation h/f

Credit Agricole Wrocław, Dolnośląskie

Member of the Board of Directors in charge of risk management, the Chief Risk Officer reports to the CAL&F Head of Controls, Compliance & Risks and to the...
24 dni temu w Talent.com

Vice President, Enterprise Risk II

mellon Wrocław, Dolnośląskie

...compliance frameworks, as needed Identify solutions, including through a market comparison, to help stakeholders resolve identified gaps Develop and...
19 dni temu w Talent.com

Junior AML Analyst

Dentons Warszawa, Mazowieckie

...compliance rules and regulations, including (but not limited to) client care, conflicts of interest, confidentiality, anti-bribery and corruption, money...
24 dni temu w Talent.com

Senior vice president, enterprise risk

mellon Wrocław, Dolnośląskie

...of ERA to improve efficiency, effectiveness, productivity, and/or controls of the risk & compliance functions and appropriate 1st line and 3rd line partners
6 dni temu w jobs.search

Vice President, Enterprise Risk I

Wrocław, Dolnośląskie

...compliance frameworks with the focus on third-party risk management framework Assist in conducting quality assurance activities over the financial risk...
6 dni temu w Jobleads

Health & Safety Advisor

Bechtel Corporation Kopalino, Choczewo, Pomorskie

...construction activities are conducted to monitor compliance with environmental requirements including contractual commitments, permits, and the Construction
10 dni temu w Talent.com

Security Risk Analyst

Experis Polska Wrocław, Dolnośląskie

...compliance with security policies and procedures through ongoing assessment activities Offer: B2B via Experis Hybrid work from Cracow or Wrocław MultiSport...
24 dni temu w Talent.com

Security Consultant @ AVENGA

AVENGA Kraków, Małopolskie

...compliance with security policies and procedures through ongoing assessment activities] Requirements: TPRM, Security, IT Security Standards, ISO27001, NIST...
18 dni temu w Talent.com

Information Security Manager

philips Krobia, Wielkopolskie

As an Information Security Manager, you will be responsible for developing, implementing and monitoring a strategic, comprehensive IT security program while...
24 dni temu w Talent.com

AML and Due Diligence Specialist

nowe GR8 Tech Szczecin, Zachodniopomorskie

...Together we move the world of iGaming forward — join! About your key responsibilities and impact: Conducting ad-hoc and ongoing KYB checks and monitoring...
23 h 19 minut temu w Jooble