Praca compliance analyst w Polsce. Znaleziono 9211 ofert pracy.

Securities & Derivatives Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... progress. The Securities & Derivatives Sr Analyst is an intermediate level position ... .g., front office, operations, legal, compliance) and external counterparties (e.g., ... expertise and support to junior analysts, assisting with complex issues and ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... Overview Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing ... or Account Onboarding and or Compliance Bachelors University degree or equivalent ...

Senior Business Analyst – Fraud Analytics & Risk Management

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 5 dni temu

... project As a Senior Business Analyst – Fraud Analytics & Risk Management, you ... of experience as a Business Analyst within the financial services industry, ... with consulting environments or regulatory compliance in financial services. This is ...

Business Analyst

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

... , poszukujemy osoby na stanowisko Business Analyst. Projekt dotyczy utrzymania i rozwoju ... lata doświadczenia na stanowisku Business Analyst lub System Analyst. Gotowość do pracy w modelu ...

Technical Business Analyst

Mindbox Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 5 dni temu

Technical Business Analyst Miejsce pracy: Kraków ... for an experienced Business Analyst with strong knowledge in Identity & ... through technical reviews. Ensure compliance with HSBC IDAM controls and ... experience as a Business Analyst, including at least 2 years ...

Business Analyst (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

Business Analyst (M F D) Miejsce pracy: ... in a similar role (Business Analyst, Process Analyst, Automation Analyst or equivalent) Experience in analysing ...

Senior Business Ops Manager, EU Tax and Trade Compliance

Amazon Luxembourg, LU 20 godzin temu

... selling in EU and makes compliance the primary barrier to SP ... high visibility and complex tax compliance program across EU and UK. ... and engagement programs to increase compliance, (2) shape the risk appetite ...

Sr. De-Risking Manager, Stores Compliance

Amazon Luxembourg, LU 20 godzin temu

... in EU and makes compliance the primary barrier to SP ... part of the Stores Compliance team, born in 2018. We ... program level components, ensuring compliance with regulatory requirements. This is ... changes in the product compliance space• Own weekly and monthly ...

(Scriptie)stage hbo I Tax Compliance I Utrecht

Ernst and Young Utrecht, Netherlands 20 godzin temu

... je leuke en interessante compliance werkzaamheden verrichten met mogelijkheden om ... de afdeling Business Tax Compliance (BTC) houden wij ons bezig ... de praktijkgroep Business Tax Compliance and People Advisory Services Compliance. br * Je helpt collegas met ...

(Scriptie)stage hbo I Tax Compliance I Groningen

Ernst and Young Groningen, Netherlands 20 godzin temu

... je leuke en interessante compliance werkzaamheden verrichten met mogelijkheden om ... de afdeling Business Tax Compliance (BTC) houden wij ons bezig ... de praktijkgroep Business Tax Compliance and People Advisory Services Compliance. br * Je helpt collegas met ...

Abogado especializado en Compliance regulatorio del sector Life Science Healthcare (LSHC)

Deloitte Madrid, Spain 20 godzin temu

... formación complementaria en materia de Compliance, LSHC, Regulatory Affairs, Derecho Farmacé ... años de experiencia en Compliance, Regulatory Affairs o asesoría ...

(Scriptie)stage hbo I Tax Compliance I Arnhem

Ernst and Young Arnhem, Netherlands 20 godzin temu

... je leuke en interessante compliance werkzaamheden verrichten met mogelijkheden om ... de afdeling Business Tax Compliance (BTC) houden wij ons bezig ... de praktijkgroep Business Tax Compliance and People Advisory Services Compliance. br * Je helpt collegas met ...

Systems Compliance Associate

Reckitt Hull, United Kingdom 20 godzin temu

... talented innovator with a Quality Compliance mindset focussing on protecting Reckitts ... consumer safety. br * Conduct regular compliance reviews for GxP systems in ... other documentation supporting the products compliance. br * Ability to work within ...

Sr. De-Risking Manager, Stores Compliance

Amazon Luxembourg, LU 20 godzin temu

... in EU and makes compliance the primary barrier to SP ... part of the Stores Compliance team, born in 2018. We ... program level components, ensuring compliance with regulatory requirements. This is ... changes in the product compliance space• Own weekly and monthly ...

Trade Compliance Manager F/H

Thales France 20 godzin temu

... transports en commun.brbrLe Trade Compliance Manager est rattaché à la Direction ... és couverts et le Trade Compliance Director (TCD), avec les diffé ... et les équipes de Trade Compliance Pays de Thales pour le ...

Controls and Compliance Manager, Digital Controllership

Amazon Arlington, VA, US 20 godzin temu

... controls over financial reporting, subsidiary compliance, internal controls readiness, and other SOX compliance activities. We are a subject ... design and enhancements of IT compliance over cloud environment. Providing ongoing ...

Senior Trade Compliance Program Manager, Global Trade Services

Amazon Bellevue, WA, US 20 godzin temu

... providing global trade and product compliance support for Amazon businesses, creating ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Assistant Product Compliance Engineer Intern, Ring, Taiwan

Amazon Taipei, Taiwan 20 godzin temu

... directly involved in the technical compliance process, working closely with our ... : Conduct research on regulatory and compliance issues and explain their impact ... preparation, delivery, and storage of compliance samples, ensuring that samples are ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Luxembourg, LU 20 godzin temu

... implement world-class, customer-centric, compliance and risk management solutions.Key ... . About the teamTransportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across ...

Assistant Product Compliance Engineer Intern, Ring, Taiwan

Amazon Taipei, Taiwan 20 godzin temu

... directly involved in the technical compliance process, working closely with our ... : Conduct research on regulatory and compliance issues and explain their impact ... preparation, delivery, and storage of compliance samples, ensuring that samples are ...