Compliance monitoring ofert pracy
126-150 z 796 ofert pracy
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Export Control Partner — Hybrid/Remote Compliance Advisor
siemens Pomorskie
An energy technology company based in Poland seeks an Export Control Business Partner to ensure regulatory compliance and implement the Export Control...
5 dni temu w JobleadsZgłoś -
Senior Software Engineer (. NET) - OP01981
Dev.Pro
...U... client on an exciting fintech product Build software with a modern tech stack (Azure, CI/CD, Kubernetes, Terraform, and. Net 8) Work on a high-compliance...
5 dni temu w workable.comZgłoś -
Senior Manager, Central Data Monitoring & Risk (Hybrid)
Merck Healthcare Warszawa, Mazowieckie
A leading global healthcare company located in Warsaw seeks a Senior Manager in Central Data Monitoring to oversee risk signals in clinical studies. This...
15 dni temu w JobleadsZgłoś -
Head of Transaction Monitoring AI/ML Analytics
Page Executive Warszawa, Mazowieckie
A leading recruitment firm is seeking a senior independent leader to head the design and analytics function within Transaction Monitoring in Warsaw. This...
30+ dni temu w JobleadsZgłoś -
Head of Transaction Monitoring Models & Analytics
Page Executive Warszawa, Mazowieckie
...and thresholds. About Our Client We are looking for a senior independent leader to head the design and analytics function within Transaction Monitoring...
30+ dni temu w JobleadsZgłoś -
Java Software Engineer Crypto Focused
Capital.com Mazowieckie, Mazowieckie
...the robustness, speed, and security of our product. Dedicated to enhancing performance, providing a best-in-class user experience, ensuring compliance...
3 dni temu w JobrapidoZgłoś -
Investment Compliance Junior Specialist
BNP Paribas Bank Polska Warszawa, Mazowieckie
...insurance companies, sovereign‑wealth funds, pension funds, brokers and investment banks, commercial banks, major companies, and issuers. Investment Compliance...
30+ dni temu w JobleadsZgłoś -
EU Aftermarket Support & Compliance Specialist (Medical...
Avomind
...compliance requirements for support interactions. Support the creation of clear, user-friendly guidance for customers on data privacy and device usage...
30+ dni temu w workable.comZgłoś -
Senior Product Compliance Engineer
Digest Katowice, Śląskie
...and manage, with high quality, a large quantity of ambiguous or complex work. Experience in product and environmental compliance, electronics/EMC, testing and
30+ dni temu w JobleadsZgłoś -
Financial Compliance Auditor
Lundbeck Kraków, Małopolskie
...a certified Great Place to Work, and get your brain in the game? Your new role – why is this a great opportunity? As part of the Group Financial Compliance...
30+ dni temu w JobleadsZgłoś -
Security & Compliance Leader
FOTC Wrocław, Dolnośląskie
...alert flow to siem/soar; IR playbooks for phishing/BEC/stolen sessions/OAuth abuse. Compliance & eDiscovery: Google Vault (retention, hold, eDiscovery), legal
30+ dni temu w JobleadsZgłoś -
Senior Scala Developer
B2B.net S.A Gdynia, Pomorskie +3 lokalizacje
...Grafana, ELK stack, Doświadczenie z Graph Analytics lub entity resolution, Znajomość systemów wspierających regulatory reporting i compliance. Aplikuj
30+ dni temu w gowork.plZgłoś -
Hybrid Investment Compliance Analyst — Junior
BNP Paribas Bank Polska Warszawa, Mazowieckie
A financial services provider is seeking an Investment Compliance Junior Specialist. This entry-level role involves analyzing legal requirements and...
30+ dni temu w JobleadsZgłoś -
Junior Privacy In-house Lawyer (m/f/d)
Booksy
About the role You will join our Compliance Team as a Junior In-House Privacy Lawyer. This role is specifically designed for someone at the starting line of...
15 dni temu w workable.comZgłoś -
Senior Investment Compliance Analyst, Associate 2
State Street Kraków, Małopolskie
...inquisitive mind? Are you good at resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance...
9 dni temu w JobleadsZgłoś -
Business Integrity & Compliance Consultant
Ramboll Gdynia, Pomorskie
Business Integrity & Compliance Consultant Gdynia, Poland Are you excited about preventing corruption and potential breaches of international sanctions and...
24 dni temu w JobleadsZgłoś -
Trade Compliance Excellence Sr. Analyst (emea)
Cargill Warszawa, Mazowieckie
Trade Compliance Excellence Sr. Supervisor (EMEA) Join to apply for the Trade Compliance Excellence Sr. Supervisor (EMEA) role at Cargill Trade Compliance...
30+ dni temu w JobleadsZgłoś -
Senior Cloud Engineer (Azure)
B2B.net S.A Warszawa, Mazowieckie +3 lokalizacje
...wymaga zaprojektowania bezpiecznej integracji środowiska z głównymi platformami korporacyjnymi. Zapewnienie operational resilience i regulatory compliance...
22 dni temu w gowork.plZgłoś -
Compliance Counsel (Ethics & Integrity)
JetBrains Warszawa, Mazowieckie
...developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance...
10 dni temu w JobleadsZgłoś -
International Accounting Manager
ICEYE Warszawa, Mazowieckie
...legal entities, ensuring accuracy, timeliness, and compliance with local GAAP requirements. Manage and coordinate outsourced accounting providers, ensuring
30+ dni temu w workable.comZgłoś -
Investment Compliance Junior Specialist with German
BNP Paribas Bank Polska Warszawa, Mazowieckie
Investment Compliance Junior Specialist with German 4 days ago Be among the first 25 applicants. BNP Paribas Securities Services is a wholly owned subsidiary...
30+ dni temu w JobleadsZgłoś -
Global Export Compliance Lead (ECO)
Bosch Warszawa, Mazowieckie
A global technology company is seeking a Global Export Control Officer in Warsaw, Poland. This role involves monitoring export activities, implementing...
30+ dni temu w JobleadsZgłoś -
Client Delivery Director - Cracow, Poland
AML RightSource LLC. Kraków, Małopolskie
...client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects,
5 dni temu w JobleadsZgłoś -
SAP GRC Process Control Automation Architect
Square One Resources Warszawa, Mazowieckie
...services and data objects activation and maintenance Web services configuration, monitoring, and log analysis Basic database administration knowledge SAP GRC
15 dni temu w gowork.plZgłoś -
Data and Model Governance Lead
Marqeta Warszawa, Mazowieckie
...Built dashboards for risk/compliance metrics; Assisted with data pipelines to drive risk/compliance dashboard reporting; Created automated reporting for
4 dni temu w JobleadsZgłoś
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