Praca Compliance Officer Polska. Znaleziono 13 ofert pracy.

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for ou...

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

The Banking Services (BBS) business unit at SIX is the competence center for operations, development, and innovation in Swiss payment transactions. The infrastructure for interbank payments, the connection to the Euro area (SEPA), as well as card-based and mobile payments are the main focus. In the

Senior IT Compliance and Risk Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

Are you passionate about finance and modern technology? Do you have good organizational skills? Do you enjoy working together to achieve common objectives on time? If yes, this is the right place for you. You will be acting as the PCI DSS officer for SIX and as such, lead and coordinate internal and...

APPRENTISSAGE ou STAGE : Compliance / Conformité

Paris, France 17 godzin temu

Sodexo est un leader mondial de l'alimentation durable et des expériences valorisées avec un chiffre d'affaires annuel de 21,1 milliards d'euros et plus de 430 000 employés opérant dans 43 pays.Sodexo est une entreprise familiale fondée par Pierre Bellon en 1966 et aujourd'hui dirigée par sa fille S...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom 17 godzin temu

Job DescriptionOverall purpose of the role.The incumbent will act as a core member of the CIB Compliance Team, supporting a broad range of Advisory Compliance activities across the support and control functions of the UK branch. The individual will act as a primary point of contact within Compliance...

SAP OEC iXp Intern (f\/m\/d) - Executive Assistant to Global Field Compliance Officer

SAP Germany 17 godzin temu

pWe help the world run better brbrAt SAP, 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 differences, value...

Referendariat Recht Compliance

Porsche Germany 17 godzin temu

pAufgabenbrbrWir als Team… br...sind mehr als nur eine Rechtsberatung. In der zentralen Rechts- und Compliance-Abteilung betreuen wir die Porsche AG und ihre Tochtergesellschaften in einem breiten rechtlichen Themenspektrum und begleiten strategische Entscheidungen, innovative Projekte, Planungsproz...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg 17 godzin temu

pPrésentation de la société : Nous sommes une plateforme réglementée de distribution de fonds B2B créée en 2005, détenue conjointement par les fondateurs Amundi et Caceis, et basée au Luxembourg. Nous avons été classés meilleure plateforme européenne quatre années de suite, en 2022, 2023, 2024 et 20...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France 17 godzin temu

pJoin us. Let's care for tomorrow. brbrAt Allianz 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! brbrThe European Head of Investment Advisory Compliance

BNP Paribas Cardif - Stagista nella Funzione Compliance - Financial Security

BNP Paribas Milan, Italy 17 godzin temu

pCosa farai?brbrLa Persona Che Stiamo Cercando Lavorerà All'interno Della Funzione Compliance Ed Avrà, Relativamente Alle Tematiche Legate All'antiriciclaggio Nonché Alla Lotta Contro Il Finanziamento Del Terrorismo, Le Seguenti Responsabilità, In Collaborazione Con Il Suo Coordinatore e Con Gli Alt...

Internship Opportunity - Five Arrow Compliance Intern - January 2026

Rothschild Co France 17 godzin temu

pAbout Five Arrows brFive Arrows is the alternative assets arm of Rothschild Co. With global assets under management of more than EUR29 billion, Five Arrows manages a series of funds dedicated to corporate and secondary private equity, multi-managers funds and co-investments, as well as broadly syn...

Mandatory Internship in Project Support Compliance Digitalization

Bosch Stuttgart, Germany 17 godzin temu

pCompany Description:brbrAt Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. Our promise to our associates is rock-solid: we grow together, we enjoy our work, and we inspire each other. Join in and feel the difference.brb...

Compliance Monitoring Officer - Polish Speaking

Howden Group Holdings Gloucester, United Kingdom 17 godzin temu

pWho are we?brbrHowden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team...