Praca Analityk Ds. Compliance Polska. Znaleziono 39 ofert pracy.

Compliance Process Analyst

Undisclosed Salary

Evolution PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 17 dni temu

The Compliance Process Analyst will be an integral part of the Game Department , which supports a range of applications essential for configuring game settings, generating analytical and financial reports, and applying jurisdictional and market-related settings. Key Responsibilities: Compliance Comm...

Senior Analyst (Communications), Kuiper, Global Service Compliance

Amazon Bellevue, WA, US 11 godzin temu

DESCRIPTIONWe are seeking a stellar senior analyst to join the Global Service Compliance (GSC) team supporting Amazon’s Project Kuiper. Project Kuiper is an initiative to launch a constellation of Low Earth Orbit satellites that will provide low-latency, high-speed broadband connectivity to unserved...

Compliance Analyst Summer Intern Programme 2025 Glasgow

Glasgow, United Kingdom 2 dni temu

pJoin us as a summer intern and discover the world of finance and technology. Dive into our culture, engaging in real projects that offer a comprehensive business overview. Select your desired business area for an in-depth introduction, taking on immediate responsibility guided by a mentor and line

Compliance Analyst Summer Intern Programme 2025 Dublin

Dublin, Ireland 2 dni temu

pJoin us as a summer intern and discover the world of finance and technology. Dive into our culture, engaging in real projects that offer a comprehensive business overview. Select your desired business area for an in-depth introduction, taking on immediate responsibility guided by a mentor and line

Compliance Analyst Summer Intern Programme 2025 London

London, United Kingdom 2 dni temu

pJoin us as a summer intern and discover the world of finance and technology. Dive into our culture, engaging in real projects that offer a comprehensive business overview. Select your desired business area for an in-depth introduction, taking on immediate responsibility guided by a mentor and line

Compliance Analyst Summer Internship Program 2025 New York City

New York, United States 5 dni temu

pJoin us as a summer intern and discover the world of finance and technology. Dive into our culture, engaging in real projects that offer a comprehensive business overview. Select your desired business area for an in-depth introduction, taking on immediate responsibility guided by a mentor and line

2025 Compliance Summer Analyst Program - New York

New York, United States 7 dni temu

pReference:brbr24000LB7brbrResponsibilitiesbrbrAs a business partner and a second line of defense function, the SG Americas Compliance Department supports the Business Units and Support Functions in carrying out banking activities in accordance with regulations and ensuring the sustainable developme...

Global Inventory COE, Lead Analyst Compliance

Stryker Warszawa, mazowieckie 10 dni temu

We are excited to be named one of the World’s Best Workplaces by Fortune Magazine!We are proud to offer you our total rewards package which includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards – not to mention various soc...

Stage - Hiver - Analyste au soutien des affaires pour la conformité du commerce international dans les Opérations / Internship - Winter - Global Trade Compliance Operations Business Support Analyst

Quebec City, Canada 11 dni temu

pDate d'affichage / Date Posted:26.08.2024brPays / Country:CanadabrEmplacement / Location:LOC13052 1000 Boul Marie Victorin,Longueuil,Quebec,J4G 1A1,CanadabrbrQui sommes-nous ?brChez Pratt Whitney, nous croyons que le vol motorisé a transformé et continuera de transformer le monde. C'est pourquoi n...

TRAINEE: Compliance Communications Surveillance Analyst

Hong Kong, China 12 dni temu

pReference:brbr24000JNNbrbrResponsibilitiesbrbr* Bring a solid previous experience that will benefit the Benchmark Fixings and Market Abuse communications surveillance frameworksbr * Undertake focused electronic communication monitoring on other key focus areas (Market Misconduct, Chinese Wall, Fina...

Compliance Intern

Shanghai, China 14 dni temu

p(COMPANY NAME) fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace in...

Praktikum Recht / Compliance

Essen, Germany 16 dni temu

​(COMPANY NAME) AGStart zum nächstmöglichen Zeitpunkt, Vollzeit, befristetDu bist auf der Suche nach einem Rechtspflege- oder freiwilligen Praktikum mit spannenden und herausfordernden Aufgaben? Dann bist du bei uns genau richtig! Wir bieten eine abwechslungsreiche Tätigkeit in einem Rechtsgebiet de...

Apprentice - Business Analyst Compliance - 12 months contract (f/m/d)

Paris, France 20 dni temu

Join us. Let's care for tomorrow. At (COMPANY NAME) Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now!The European Head of Investment Advisory Compliance is

Stage - Compliance KYC - Janvier 2025

Paris, France 20 dni temu

Rothschild & CoRothschild & Co est un groupe international de services financiers de premier plan, contrôlé par la famille depuis sept générations et au centre des marchés financiers depuis plus de 200 ans.Notre expertise, notre savoir-faire et notre réseau mondial nous permettent de proposer une vi...

COMPLIANCE ASSOCIATE I

Lima, Peru 21 dni temu

Responsible bankingWe're committed to responsible banking to help drive a more inclusive and sustainable society. The future of banking lies in financing the future.We started out with the spirit of helping others make the best financial decisions. That spirit remains with us today and encourages us...

Juriste IT - Product Compliance Analyst (x/f/m)

Paris, France 22 dni temu

Tes missions Tu rêves de participer à la transformation digitale du secteur de la santé, de simplifier l'accès au soin et d'améliorer l'environnement de travail des professionnels de santé ? Rejoins-nous ! Rattaché au Legal Manager de l'équipe "Digital Compliance" au sein du pôle "Global Product Com...

Export Compliance - STAŻ

Woodward Poland Sp. z o.o. małopolskie, Niepołomice 24 dni temu

Export Compliance - STAŻZAKRES OBOWIĄZKÓW: Analiza dokumentów firmowych pod kątem zapewnienia zgodności z przepisami (koncesja, wewnętrzny system kontroli), Dokumentowanie procesu klasyfikacji towarów, Prowadzenie dokumentacji w zakresie koncesji i WSK, Pozyskiwanie informacji dla procesu odprawy c...

Travel and Expenses Compliance Analyst - German Speaking (Part Time)

Budapest, Hungary 26 dni temu

p(COMPANY NAME) fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace in...

Team Member (Compliance)

United Kingdom 26 dni temu

pCompliance Team MemberbrGalashielsbrStarting salary from £27,880 - £34,850 per annum brbrHelp us create a better future, quickerbrResponsible for delivering the safe provision of one or more of the following specific activities with strict adherence to the appropriate regulatory and license obligat...

(COMPANY NAME) iXp Intern - Compliance Analyst with German \/ Spanish \/ French (limited full-time)

Prague, Czech Republic 27 dni temu

pWe help the world run better brbrAt (COMPANY NAME), we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differe...