Praca compliance analyst w Polsce. Znaleziono 8308 ofert pracy.

Global Security Operations Analyst – Level 2

Pilkington PL, 50.64164, 21.7525, sandomierz, świętokrzyskie, Sandomierz, świętokrzyskie 6 dni temu

... point for Level 1 SOC Analysts, providing guidance and technical expertise ... practices and frameworks and support compliance requirements You work well with ... in Sandomierz. The Global SOC Analyst - Level 2 serves as a ...

Business Systems Analyst - FinTech

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 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 ...

Senior Business Analyst (m/f/d) - FlexHub

Commerzbank AG PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 6 dni temu

... matter. As a Senior Business Analyst at FlexHub, you drive the ... . Learning: Mentor junior and professional analysts to help them advance their ... software. Experience in guiding other analysts and making trade-offs regarding ...

CX Business Analyst (Banking)

Eversis sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 17 dni temu

... for a business-oriented Analyst who understands how Customer Experience, ... experience as a Business Analyst, Customer Experience Manager, Omnichannel Solutions ... processes, operations, analytics, technology, and compliance in environments where scale and ...

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

Ernst and Young Paris, France jeden dzień 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, ...

Sr. Product Compliance Associate-French Language skilled

Amazon JO jeden dzień 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 jeden dzień 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 - ...

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

Allianz Stuttgart, Germany jeden dzień 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 ...

Business Relationships Compliance Consultant

Deloitte Rotterdam, Netherlands jeden dzień temu

... focus ligt op integriteit en compliance en help je mee de ... de functie van Business Relationships Compliance Consultant:brbr* je hebt minimaal ... , bij voorkeur in een Risk Compliance Legal omgeving;br * je bent ...

Administrator, AACU Bank Secrecy Act - Compliance

American Airlines Dallas, United States jeden dzień 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 jeden dzień 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 * ...

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

Amazon JO jeden dzień 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-French Language skilled (12 month Contract)

Amazon JO jeden dzień 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 jeden dzień 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 ...

Internship Tax Regulatory Compliance (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień 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 - French, RISC Ops

Amazon Timisoara, RO jeden dzień 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 jeden dzień 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-German Language skilled

Amazon JO jeden dzień 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 - Spanish, RISC Ops

Amazon Timisoara, RO jeden dzień 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 ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India jeden dzień 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 ...