Praca compliance analyst w Polsce. Znaleziono 9321 ofert pracy.

HR Analyst

CREATIVE IDEAS SPÓŁKA Z O.O. PL, 52.06392, 20.98311, piaseczno, mazowieckie, Piaseczno 3 dni temu

... , pay transparency directive implementation and compliance, talent reviews, restructuring initiatives, and ... processes, guidelines, and reporting standards. Compliance & Governance • Ensure HR data is handled in compliance with GDPR and local data ...

Credit & Collections Analyst with English

Randstad Polska Sp. z o.o. Wielkopolskie, Poznań, 7 dni temu

... looking for a Credit & Collections Analyst to join a newly formed ... professional experience as a Credit Analyst or in a similar financial ...

Digital Trust and Safety Analyst with German and English

Telus Digital , Sofia, 7 dni temu

... a Digital Trust and Safety Analyst with German and English you ... back-office information to ensure compliance with established policiesTake prompt and ...

Digital Trust and Safety Analyst with German and English

Telus Digital , Sofia, 10 dni temu

... a Digital Trust and Safety Analyst with German and English you ... back-office information to ensure compliance with established policiesTake prompt and ...

KYC Analyst with English (M/K)

ManpowerGroup Sp. z o.o. Polska, Warszawa 12 dni temu

... poszukujemy osoby na stanowisko: KYC Analyst with English. Zadania: Przeprowadzanie analiz ... w organizacji, w tym zespołami compliance i ryzyka Zapewnienie wsparcia w ...

Data Analyst

Poznan, Poznan 14 dni temu

... , were hiring an experienced data analyst. This position connects good data ...

Data Analyst

HAYS POLAND Sp. z o.o. , Poznan, 14 dni temu

... , were hiring an experienced data analyst. This position connects good data ...

Business Analyst (SaaS, Polish-speaking)

Win Win Recruiting Agency Mazowieckie, Warszawa, 22 dni temu

... are looking for a Business Analyst to be our boots-on- ... of experience as a Business Analyst (or similar role) - Experience with ...

Stażysta w dziale IT Audit & Risk Analyst

Randstad Polska Sp. z o.o. Wielkopolskie, Poznań, 24 dni temu

... w dziale IT Audit & Risk Analyst i zyskaj realny wpływ na ... as an IT Audit & Risk Analyst Intern and make a real ...

Junior Finance Analyst

Randstad Polska Sp. z o.o. Małopolskie, Kraków, 25 dni temu

... career as a Junior Finance Analyst and support key invoice processing ... ensuring their timely paymentchecking invoice compliance and making necessary corrections to ...

Credit & Collections Analyst with Italian and English

Randstad Polska Sp. z o.o. Wielkopolskie, Poznań, 26 dni temu

... 2 years in a Credit Analyst or similar roleTechnical Skills:experience ... credit and collections processes, ensuring compliance, and maintaining strong collaboration with ...

KYC Analyst with English (M/K)

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 28 dni temu

... poszukujemy osoby na stanowisko: KYC Analyst with English.Zadania:Przeprowadzanie analiz ... w organizacji, w tym zespołami compliance i ryzykaZapewnienie wsparcia w obszarze ...

Credit and Collections Analyst with Spanish or Italian

Randstad Polska Sp. z o.o. Wielkopolskie, Poznań, miesiąc temu

... 2 years’ experience in Credit Analyst role (or smiliar)proficient in ... on administering, designing, and ensuring compliance with credit and collections processesincluding, ...

Digital Trust and Safety Analyst with German and English

Telus Digital , Sofia, miesiąc temu

... a Digital Trust and Safety Analyst with German and English you ... back-office information to ensure compliance with established policiesTake prompt and ...

Change Analyst

Kraków, Remote 2 miesiące temu

... for the position of:Change Analyst (5+ years of experience)Work ... in change management systems.Ensure compliance with organizational policies and frameworks ( ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Luxembourg, LU jeden dzień temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

Legal Counsel

Raleigh, United States jeden dzień temu

... Product, Corporate, Employment and Ethics & Compliance practices. The Legal Counsel, North ... risks in contractual, regulatory, compliance, financial and legal areas * Provide ... areas of Legal and Compliance * Seamlessly partner with senior stakeholders ( ...

AFC Investigations Specialist

Bitpanda Vienna, Austria jeden dzień temu

... an Anti-Financial Crime Compliance Specialist and be part of ... of our AFC Compliance program and for the development ... contexts. br * Investigative Compliance Expertise: You bring hands-on experience in AML compliance, ideally within the crypto, banking, ...

Customer Service Representative (Change of Agent) - Remote USA R0049353

Wolters Kluwer Work from home jeden dzień temu

... from initial client inquiry through compliance audit, order processing, and sending ... and submitted filings. * Conduct entity compliance audits using Secretary of State ... and accounting, financial and corporate compliance, legal and regulatory, and corporate ...

Head of Legal - Data Privacy

Farfetch Porto, Portugal jeden dzień temu

... in-house Legal, Ethics and Compliance function, providing advice on strategic ... join the Legal, Ethics and Compliance team. This role will be ... their implementation globally, to ensure compliance with applicable laws and regulations, ...