Praca Kierownik Działu Compliance Polska. Znaleziono 12 ofert pracy.

AML Compliance Officer

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 26 dni temu

AML Compliance Officer B2B or UoP via Experis Hybrid work (Warsaw) Responsibilities: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international f...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

Responsibilities: Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime co...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 26 dni temu

Pracuj przy globalnych projektach AML dla jednej z największych instytucji finansowych na świecieDla naszego klienta – międzynarodowej instytucji finansowej o ugruntowanej pozycji na rynku – poszukujemy doświadczonej osoby na stanowisko AML Compliance Officer, która odegra kluczową rolę w transforma...

FAAS Intern - Compliance Accounting - Milano

Ernst and Young Milan, Italy 30 dni temu

p_________brbrUnisciti al nostro team Compliance Accounting e dai una svolta alla tua carriera entrando in EY.brbrChi è EY?brbrEY è una delle società Big 4 della consulenza. Quello che ci caratterizza rispetto alle altre aziende è la possibilità di trasformare il business e il modo di lavorare dei

Privacy and Compliance Internship

6 EUR

Dell Bratislava, Slovakia 30 dni temu

At Dell Technologies, we are always looking for the next generation of innovative thinkers to drive our business forward.This internship offers a unique opportunity to gain hands-on experience in both privacy law and marketing practices. You'll be part of a team dedicated to ensuring that our market...

Data Privacy and AI Compliance Officer

AXA Mexico 30 dni temu

pÚnete a AXA Partners México como Data Privacy and AI Compliance Officer #128205; Ubicación: Ciudad de México #128279; Tipo de rol: Transversal, colaborativo y clave para el negocio Lo que harás: Buscamos un profesional apasionado por la privacidad de datos y el cumplimiento de IA que apoye a AXA Pa...

Government Compliance Engineer

Goodyear Tire and Rubber Company Luxembourg City, Luxembourg 30 dni temu

pGoodyear. More Driven.brbrThe opportunitybrbrCurrently we're looking for a Government Compliance Engineer that would join our team in Luxembourg. The position is key with cross-functional responsibilities within GIC*L, possessing the expertise in major regulations, being the main contact with autho...

FAAS Intern - Compliance Accounting - Milano

Ernst and Young Italy 30 dni temu

p_________brbrUnisciti al nostro team Compliance Accounting e dai una svolta alla tua carriera entrando in EY.brbrChi è EY?brbrEY è una delle società Big 4 della consulenza. Quello che ci caratterizza rispetto alle altre aziende è la possibilità di trasformare il business e il modo di lavorare dei

TP Compliance Working Student

JustEat Amsterdam, Netherlands 30 dni temu

pReady for a challenge?brbrThen Just Eat Takeaway.com might be the place for you. We're a leading global online food delivery platform, and our vision is to empower everyday convenience. brWhether it's a Friday-night feast, a post-gym poke bowl, or grabbing some groceries, our tech platform connects...

FEC Compliance Officer

NN Group Prague, Czech Republic 30 dni temu

pMáte zkušenosti s compliance a chcete je uplatnit v prost#345;edí, kde vaše práce bude mít skute#269;ný dopad? Do NN #381;ivotní pojiš#357;ovny a Penzijní spole#269;nosti hledáme Compliance Officera/FEC Compliance Officera, který/á ocení otev#345;enou komunikaci, spolupráci nap#345;í#269; firmou a

Praktikant*in ESG-Ratings und -Compliance (Pflicht- / Kombi-Praktikum)

Mercedes-Benz Group Stuttgart, Germany 30 dni temu

pAufgabenbrbrDas Thema Nachhaltigkeit hat in den letzten Jahren enorm an Bedeutung für unser Unternehmen gewonnen - nicht zuletzt aufgrund der Anforderungen des Kapitalmarkts und der Regulatorik, die eine feste Verankerung von ESG-Themen (Environmental, Social, Governance) in die Governance sowie in...

Praktikant*in ESG-Ratings und -Compliance (Pflicht- / Kombi-Praktikum)

Mercedes-Benz Group Stuttgart, Germany 30 dni temu

Das Thema Nachhaltigkeit hat in den letzten Jahren enorm an Bedeutung für unser Unternehmen gewonnen - nicht zuletzt aufgrund der Anforderungen des Kapitalmarkts und der Regulatorik, die eine feste Verankerung von ESG-Themen (Environmental, Social, Governance) in die Governance sowie in Kernprozesse...