Praca compliance aml Kraków. Znaleziono 63 ofert pracy.

Senior Legal Councel

HAYS Polska, Kraków 4 dni temu

... and management of the European compliance program, including code of conduct ... pin between the European Legal compliance team and the Corporate Integrity and Compliance team in HQ; Conduct and manage periodical compliance risk assessments. What you39ll need ...

Senior Legal Councel

Kraków, Kraków 4 dni temu

... pin between the European Legal compliance team and the Corporate Integrity and Compliance team in HQ;Conduct and manage periodical compliance risk assessments.What youll need ...

Quality and Compliance Advisor

HAYS Polska, Kraków 3 dni temu

... related to quality and compliance. Providing technical expertise and ongoing ... emerging quality management methodologies and compliance regulations relevant to the logistics ... years in quality management and compliance, preferably in the logistics or ...

Quality and Compliance Advisor

Kraków, Kraków miesiąc temu

... related to quality and compliance.Providing technical expertise and ongoing ... emerging quality management methodologies and compliance regulations relevant to the logistics ... years in quality management and compliance, preferably in the logistics or ...

IAM Priv. Access Management SME

HAYS Polska, Kraków 3 dni temu

... the Company39s IT estate39s compliance to PA Policy, Standards, and ... responsibilities: Produce privileged access compliance reports. Assist stakeholders to remediate ... practices; report control weaknesses, compliance breaches and operational loss events. ...

Customer Support Specialist

HAYS Polska, Kraków 3 dni temu

... and recommend corrective actions. COMPLIANCE Ensures on-going compliance with defined Company processes and ... policies or standards to ensure compliance or design of new policies ... notifies management of any non-compliance issues as they arise. ALIGNMENTS ...

Customer Support Specialist

Kraków, Kraków 13 dni temu

... corrective actions.COMPLIANCEEnsures on-going compliance with defined Company processes and ... policies or standards to ensure compliance or design of new policies ... notifies management of any non-compliance issues as they arise.ALIGNMENTSBuilds ...

IAM Priv. Access Management SME

Kraków, Kraków 2 miesiące temu

... the Companys IT estates compliance to PA Policy, Standards, and ... responsibilities:Produce privileged access compliance reports.Assist stakeholders to remediate ... practices; report control weaknesses, compliance breaches and operational loss events. ...

Senior Business Analyst

HAYS Polska, Kraków 3 dni temu

... demonstrate adequate Non-Model Calc compliance as per Regulatory requirements in ... to achieve Non-Model Calculation compliance reports. Work with other stream ... achieve the Non-Model Calculation compliance, to ensure delivery lines up ...

Senior Business Analyst

Kraków, Kraków 8 dni temu

... demonstrate adequate Non-Model Calc compliance as per Regulatory requirements in ... to achieve Non-Model Calculation compliance reports.Work with other stream ... achieve the Non-Model Calculation compliance, to ensure delivery lines up ...

AML (Junior) Specialist

1, 2

Kraków, PL 20 dni temu

Cybersecurity Architect

HAYS Polska, Kraków jeden dzień temu

... review findings to ensure sustained compliance, remediation of control gaps, and ... effort and costs related to compliance efforts. Additional responsibilities for working ...

Data Security SME

HAYS Polska, Kraków 2 dni temu

... tooling to implement controls ensuring compliance with the bank data security ... globally by ensuring that effective compliance and measures are in place. ...

Accountant with German! (New Accounting Team)

HAYS Polska, Kraków 3 dni temu

... , provisions, accruals, reclassifications etc.), Performing compliance & reporting, Month-end closing activities, ... , Performing Internal Controls defined for Compliance & Reporting, Reconcile intercompany balances, Analyse ...

Senior Analyst - Vulnerability Threats & Defects Remediation

HAYS Polska, Kraków 3 dni temu

... requirements and other risk and compliance matters. Background – experience in Risk and Compliance Management, Vulnerability Management, Security Testing, ...

Training and Analytics Specialist

HAYS Polska, Kraków 5 dni temu

... to enhance efficiency and accuracy. Compliance: Ensure compliance with financial regulations and company ...

Data Modeller

HAYS Polska, Kraków 5 dni temu

... risks, controls, security, and regulatory compliance standards. Advising and supporting financial ... collaboration with relevant departments. Ensuring compliance with all relevant rules, regulations, ...

Training and Analytics Specialist

Kraków, Kraków 20 dni temu

... to enhance efficiency and accuracy.Compliance: Ensure compliance with financial regulations and company ...

Accountant with German! (New Accounting Team)

Kraków, Kraków miesiąc temu

... , provisions, accruals, reclassifications etc.),Performing compliance & reporting,Month-end closing activities, ... ,Performing Internal Controls defined for Compliance & Reporting,Reconcile intercompany balances,Analyse ...

Cybersecurity Architect

Kraków, Kraków miesiąc temu

... review findings to ensure sustained compliance, remediation of control gaps, and ... effort and costs related to compliance efforts. Additional responsibilities for working ...