Praca compliance aml w Polsce. Znaleziono 8088 ofert pracy.

Senior Projektleder – AML Reporting Transformation

emagine Polska PL, , , pl, PL, Fredericia 7 dni temu

... . Data- og analyseplatforme (gerne Databricks). AML, compliance eller finansiel rapportering. Stakeholder management ...

Governance Risk and Compliance Expert

Shimi Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... years of personal data protection compliance experience in an ICT, EU ... ) Typical tasks and responsibilities Ensure compliance of IT operations with data ... staff awareness training to achieve compliance and foster a culture of ...

Indirect Tax Compliance Manager

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 17 dni temu

... processes Deliver regular reporting and compliance updates to senior stakeholders Drive ... engage stakeholders Solid understanding of compliance frameworks, controls, and governance in ...

ICT Governance Specialist

XTB PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... standards in IT governance, regulatory compliance, and effective IT risk management. ... in key areas related to compliance, risk analysis, and the creation ... IT with the Legal and Compliance Departments during audits, inspections, and ...

Asystent ds. AML

Anchor Sp. z o.o. Mazowieckie, Warszawa, 5 dni temu

... , beneficjenta rzeczywistego, transakcji. - obsługa systemu AML w zakresie reklasyfikacji ryzyka AML klientów i narzędzi wspomagających proces, - ...

KYC / AML Specialist

Wroclaw, Wroclaw 3 miesiące temu

... , poszukujemy osoby na stanowisko KYC AML SpecialistZakres obowiązków:• Przeprowadzanie szczegółowych analiz ... , ocena oraz eskalacja potencjalnych ryzyk AML w ramach obowiązujących procedur.• Utrzymywanie ...

Senior KYC Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 7 dni temu

... team within the Independent Compliance Risk Management (ICRM) function. In ... with long-term goals and compliance with evolving international AML regulations.What we expectMinimum of ... regulatory trends and emerging AML risks to provide clear, actionable ...

Sr. Manager, Risk DOT, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... creative solutions to improve Amazons compliance. As a team leader, you ... with internal (e.g. business, compliance, public policy, legal) and external ... and monitor important KPIs and compliance metrics • Design the DOT strategy ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US jeden dzień temu

... for managing global risk and compliance programs that include inventorying, assessing, ... Manager to join our Seller Compliance Enablement team, focusing on streamlining ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US jeden dzień temu

... focused on driving information security compliance in Healthcare and Payments systems. ... Business and SMEs to ensure compliance to information security policies • Supports ... assurance, data privacy and compliance in healthcare domains. - 5+ years ...

Sr. Risk Manager, Middle Mile WW, Transportation Risk & Compliance (TRC)

Amazon Luxembourg, LU jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... customers, are passionate about driving compliance and reducing risks, and desire ... , and thereby help drive carriers’ compliance • Meet individual and team goals ...

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU jeden dzień temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

Auditor, Transportation Risk & Compliance

Amazon Clichy, FR jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

BU Fire Compliance Lead

Mace Group London, United Kingdom 4 dni temu

... on the Engage platform for compliance. br * Agree an audit programme ... teams with respect to fire compliance. br * Interface with Building Safety ... across all projects. br * Review compliance with respect to fire-related ...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg 4 dni temu

... plus facile Contribuer aux objectifs Compliance, en prenant le lead sur ... édures - Maintien des contrôles compliance - Suivre les KPI KYC, relancer ... augmentation Description : prendre le lead compliance sur le les projets en ...

Junior Legal & Compliance Associate

Copenhagen, Denmark 4 dni temu

... counsel, contribute to real-world compliance and regulatory matters, and grow ... network. * Participate in legal and compliance projects under the guidance of ... Mentoring from experienced legal and compliance professionals. * Flexible work arrangements (remote ...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France 4 dni temu

... European Head of Investment Advisory Compliance is looking for a Compliance Officer Apprentice (f m d) ... * Assisting in the execution of compliance monitoring of market abuse, fair ... br * Assisting in ad hoc compliance projectsbrbrWhat you bring brbr* Prior ...

Security Engineer - M365 E5 Security, Compliance Data Protection

PwC Athens, Greece 4 dni temu

... Microsoft 365 E5 security and compliance solution, including Microsoft Defender XDR ( ... applications.br * Collaborate with compliance, legal, and data governance teams ... insider risk management, and regulatory compliance controls using M365.br * Understanding ...

Junior Legal & Compliance Associate

MMC Copenhagen, Denmark 4 dni temu

... counsel, contribute to real-world compliance and regulatory matters, and grow ... network. * Participate in legal and compliance projects under the guidance of ... Mentoring from experienced legal and compliance professionals. * Flexible work arrangements (remote ...