Praca compliance analyst w Polsce. Znaleziono 9327 ofert pracy.

Starszy specjalista ds. compliance k/m

PIT-RADWAR S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... i nadzorowanie systemu zarządzania compliance w Spółce zgodnie z obowiązującymi ... analiza i ocena ryzyk compliance oraz rekomendowanie działań ograniczających ryzyka, ... audytowych, certyfikaty z obszaru compliance, audytu lub zarządzania ryzykiem. Oferujemy: ...

Project Manager Risk & Compliance He She

ASTEK Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... , w szczególności w obszarze Ryzyka, Compliance lub AML Znasz regulacje nadzorcze ( ... we współpracy z jednostkami Ryzyka, Compliance, AML, Audytu Wewnętrznego oraz IT ... zarządzanie projektami z obszaru Risk & Compliance – od inicjacji i planowania, przez ...

Project Manager Risk & Compliance He She

ASTEK Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa (Mazowieckie) 15 dni temu

... , w szczególności w obszarze Ryzyka, Compliance lub AML Znasz regulacje nadzorcze ( ... we współpracy z jednostkami Ryzyka, Compliance, AML, Audytu Wewnętrznego oraz IT ... zarządzanie projektami z obszaru Risk & Compliance – od inicjacji i planowania, przez ...

Business Systems Analyst - FinTech

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 dni temu

... looking for a Business Systems Analyst to join our fintech team ... and the technical configuration of compliance platform from our client. You ... of experience in a Business Analyst or Systems Analyst role. Strong ability to gather ...

Business Analyst – Application Lifecycle M F D

DSV PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... architects, and service owners Monitor compliance with global IT guidelines and support related initiatives Requirements Minimum 2 years of experience as a Business Analyst or in a similar role ... e.g. ITIL, governance, or compliance-related areas is a plus) ...

Business Data Analyst

Holisticon Connect PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 15 dni temu

... for an experienced Business Data Analyst to join a global, cross- ... data quality, traceability, and regulatory compliance are critical. We offer a ... professional experience as a Business Analyst; Proven experience working in complex, ...

Senior Workday Developer Analyst

MOTIFE PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 15 dni temu

... for a Senior Workday Developer Analyst you will own end-to- ... access audits to ensure accuracy, compliance, and appropriate segregation of duties. ... -functional teams in a regulated, compliance-driven environment. Requirements: Workday Security ...

Senior Business Analyst Payments and Cards

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... for an experienced Business Analyst Systems Analyst with a strong background in ... : Experience as a Business Analyst Systems Analyst in financial services projects Experience ... Knowledge of security and compliance aspects within card acquiring ecosystems ...

Business Data Analyst

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... business process documentation. As the Analyst, you will gather requirements, model data and processes, design scalable APIs, develop ETL pipelines and Power BI reports, while ensuring data governance and compliance in an Agile DevOps environment ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 10 dni temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US 10 dni temu

... of new solutions to enable compliance at scale.A day in ... continuously evaluates controls across the Compliance systems and processes. We perform ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Senior Manager, Extended Producer Responsibility

Amazon Luxembourg, LU 10 dni temu

... global programs that ensure the compliance our Amazons businesses and operations. ... subject matter expert in product compliance, and works with business leaders ... reducing the operational cost of compliance.- Present strategic roadmaps and project ...

AML QA Specialist - CN, AML Quality

Amazon Cork, IE 10 dni temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 10 dni temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

2026 Commercial Banking Summer Internship - Early Careers (CA)

43 USD

Wells Fargo Los Angeles, United States 28 dni 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 ...

2026 Commercial Banking Summer Internship - Early Careers (NY)

65 USD

Wells Fargo New York, United States 28 dni 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 ...

Information Security Operations Compliance Associate

PwC Athens, Greece 28 dni 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* ...

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

Ernst and Young Paris, France 28 dni 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, ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 28 dni 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 ...

Sr. Product Compliance Associate-German Language skilled

Amazon JO 10 dni 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 ...