Praca compliance analyst w Polsce. Znaleziono 10862 ofert pracy.

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... a Senior Data Compliance Officer in all regulatory matters and ensure compliance with high standards, focusing on ... implementing and ensuring compliance with internal and external requirements ( ... Interest in data compliance topics (including use of new ...

Specjalista ka ds Compliance Inspektor ka Ochrony Danych Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... ryzyk braku zgodności w obszarze compliance oraz RODO Monitorowanie zmian regulacyjnych ( ... szkoleniowych i podnoszących świadomość compliance w organizacji Nasze oczekiwania: Min 2 lata doświadczenia w obszarze Compliance oraz Ochrony Danych Osobowych w ...

Open Source Compliance Specialist @ AVENGA (Agencja Pracy, nr KRAZ: 8448)

AVENGA PL, , , pl, PL, Remote, Warszawa 10 dni temu

... for an experienced Open Source Compliance Specialist. This role combines software engineering, legal, and compliance functions to ensure our use ... or suppliers for OSS license compliance, Classify and interpret open source ...

2026 Commercial Banking Summer Internship - Early Careers (NY)

65 USD

Wells Fargo New York, United States 6 godzin temu

... a strong risk mitigating and compliance-driven culture which firmly establishes ... appetite and all risk and compliance program requirements.#earlycareersPay RangeReflected is ... a strong risk mitigating and compliance-driven culture which firmly establishes ...

Consultant Junior - Data Analyst Compliance et intégrité des affaires- CDI - Paris - F/H

Ernst and Young Paris, France 6 godzin temu

... à leurs enjeux dintégrité, de compliance et déthique.brbrDans un environnement où la réglementation compliance qui simpose aux entreprises se ... de :br * Gestion des risques : compliance, contrôle interne, audit interne, ...

Information Security Operations Compliance Associate

PwC Athens, Greece 6 godzin temu

... -driven Information Security Operations Compliance Analyst (Associate level) to join our ... * Monitor ISP and regulatory compliance, including exception handling.#8239; brbr* ... * Strong interest in cybersecurity, compliance, and risk management.#8239; brbr* ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 6 godzin temu

... Level Agreements (SLAs).br * Ensure compliance with all regulatory and internal ... internal policies..br * The KYC Analyst assists the banks clients, managing ... Client, liaising with the Business Compliance, advising on KYC requirements and ...

Information Security Expert - Compliance Officer (m/w/d)

Allianz Stuttgart, Germany 6 godzin temu

... In Deiner Rolle als Compliance Officer (m w d) arbeitest ... stellst sicher, dass die Compliance mit den internen Vorgaben der ... Information Security Expert - Compliance Officer (m w d) * Du ... als Information Security Expert - Compliance Officer (m w d) online ...

Administrator, AACU Bank Secrecy Act - Compliance

American Airlines Dallas, United States 6 godzin temu

... Union to ensure compliance with BSA and Anti-Money ... Independent Test, Audits and Compliance Reviews as it relates to ... Credit Union pre-hire compliance checks brWhat youll get brFeel ... employment process and in compliance with applicable federal, state, and ...

AML Compliance Professionals

Trendyol Istanbul, Turkey 6 godzin temu

... in detailed reports.br * Regulatory Compliance: Ensure compliance with local and international AML ... teams to develop and refine compliance strategies in line with market ... meet changing business needs, ensuring compliance is integrated into workflows.br * ...

Senior Product Compliance Associate - French, RISC Ops

Amazon Timisoara, RO 6 godzin temu

... Amazon. As a Senior Product Compliance Associate, you’ll work closely with ... ;- communicating with sellers around product compliance documentation and reinstatementAlso, in addition ... role as a Senior Product Compliance Associate, you will ensure that ...

Sr. Product Compliance Associate-French Language skilled (12 month Contract)

Amazon JO 6 godzin temu

... the candidates preference.The Product Compliance teams ensure that Amazon transactions ... becoming an industry expert.The Compliance Operations Team is here to ... .Review products to ensure regulatory compliance on all products that are ...

Sr. Product Compliance Associate-German Language skilled

Amazon JO 6 godzin temu

... the candidates preference.The Product Compliance teams ensure that Amazon transactions ... becoming an industry expert.The Compliance Operations Team is here to ... .Review products to ensure regulatory compliance on all products that are ...

Sr. Product Compliance Associate-German Language skilled (12 Month Contract)

Amazon JO 6 godzin temu

... the candidates preference.The Product Compliance teams ensure that Amazon transactions ... becoming an industry expert.The Compliance Operations Team is here to ... .Review products to ensure regulatory compliance on all products that are ...

Senior Product Compliance Associate - Italian, RISC Ops

Amazon Timisoara, RO 6 godzin temu

... Amazon. As a Senior Product Compliance Associate, you’ll work closely with ... ;- communicating with sellers around product compliance documentation and reinstatementAlso, in addition ... role as a Senior Product Compliance Associate, you will ensure that ...

EMC Test Engineer, Regulatory Compliance

Amazon North Reading, MA, US 6 godzin temu

... to Electromagnetic Compatibility (EMC) compliance for domestic and international markets; ... equipment. Prior familiarity with regulatory compliance regulations and testing is a ... to learn Product Safety compliance testing, including: Hi-Pot, Insulation ...

Sr. Product Compliance Associate-French Language skilled

Amazon JO 6 godzin temu

... the candidates preference.The Product Compliance teams ensure that Amazon transactions ... becoming an industry expert.The Compliance Operations Team is here to ... .Review products to ensure regulatory compliance on all products that are ...

Compliance Monitoring Officer - Polish Speaking

Howden Group Holdings Gloucester, United Kingdom 6 godzin temu

... to our staff to improve compliance performance. Experience in Financial Services ... for advice and guidance on compliance matters.brbrRequirements br· Ability to ... to our staff to improve compliance performance.brbrPart time hours - 20 - ...

Internship Tax Regulatory Compliance (m/f/d)

PwC Luxembourg City, Luxembourg 6 godzin temu

... implementing them;br * Analyse the compliance of financial institutions (due diligence) ... interest in FATCA CRS QI, compliance and consulting. A first internship ... , Tax Accounting, Tax Auditing, Tax Compliance, Tax Consulting, Tax Documentation, Tax ...

Senior Product Compliance Associate - Spanish, RISC Ops

Amazon Timisoara, RO 6 godzin temu

... Amazon. As a Senior Product Compliance Associate, you’ll work closely with ... ;- communicating with sellers around product compliance documentation and reinstatementAlso, in addition ... role as a Senior Product Compliance Associate, you will ensure that ...