Praca compliance analyst w Polsce. Znaleziono 9455 ofert pracy.

Senior Business Analyst – IT Compliance and System Analysis

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

... project As a Senior Business Analyst – IT Compliance and System Analysis, you will ... develop and enhance the IT Compliance Engine (ICE), ensuring application teams ... — shape the future of IT compliance through insightful analysis Krakow-based ...

Business Analyst

emagine Polska PL, , , pl, PL, Brussels 15 dni temu

... Location: Brussels Summary: The Business Analyst plays a crucial role in bridging the gap between the IT Legal and Compliance team and various business lines, ... Reporting Key Requirements: Experience in compliance and regulatory reporting Strong analytical ...

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 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 ...

Information Security Expert - Governance and Compliance

emagine Polska PL, , , pl, PL, Abu Dhabi 15 dni temu

... information security posture and ensuring compliance with various frameworks and regulations. ... recognized frameworks and standards. Perform compliance assessments, including gap analyses and ...

Finance Data Analyst

PepsiCo Mexico 18 godzin temu

... - Cockpit.brThe SPOT Cockpit Senior Analyst is responsible for business-partnering ... .brbrYour Impact brAs Finance Data Analyst your responsibilities would consist of: ... .brbrYour Impact brAs Finance Data Analyst your responsibilities would consist of: ...

Business Analyst, Amazon Fresh

Amazon Arlington, VA, US 18 godzin temu

... looking for an experienced Business Analyst who is excited about using ... equivalent- 3+ years of business analyst, data analyst or similar role experience- 3+ ... discipline- 5+ years of business analyst, data analyst or similar role experience- 5+ ...

Business Analyst, PV Global Ops

Amazon CR, San Jose 18 godzin temu

... , curious and results-oriented business analyst to help shape the future ... in the lifeAs a Business Analyst for DigiFlex team, you will ... relevant experience in a business analyst, data analyst, or statistical analyst role.- Minimum 2 years experience ...

Digital Factory - Business Analyst Intern

Ernst and Young Luxembourg City, Luxembourg 18 godzin temu

... awaits Digital Factory - Business Analyst Intern We are looking for ... technologies. As a Business Analyst Intern you will support the ... closely with our business analysts and IT teams to enhance ... Work closely with business analysts, IT teams, and end-users ...

2026 Commercial Banking Summer Internship - Early Careers (NY)

65 USD

Wells Fargo New York, United States 18 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 ...

2026 Commercial Banking Summer Internship - Early Careers (CA)

43 USD

Wells Fargo Los Angeles, United States 18 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 ...

Senior Manager, Extended Producer Responsibility

Amazon Luxembourg, LU 18 godzin 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 - DE, AML Quality

Amazon Cork, IE 18 godzin 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 18 godzin 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 - CN, AML Quality

Amazon Cork, IE 18 godzin 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 18 godzin 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 ...

Information Security Operations Compliance Associate

PwC Athens, Greece 18 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* ...

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

Ernst and Young Paris, France 18 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, ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 18 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 ...

Sr. Product Compliance Associate-German Language skilled

Amazon JO 18 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 18 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 ...