Praca compliance w Polsce. Znaleziono 5253 ofert pracy.

PHP Engineer at Compliance & FinCrime

TransferGo PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... and run services in our Compliance & FinCrime domain. If youre looking ... one About The Team The Compliance & FinCrime team builds the core ... impact on customer trust, regulatory compliance, and company resilience. Engineers on ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... currently looking for: Senior AML Compliance Officer Responsibilities: Act as a ... opportunities in global financial crime compliance Lead strategic KYC transformation projects ... .g., JD, LLM, Masters in Compliance or Risk Management) preferred Very ...

PHP Engineer at Compliance & FinCrime

TransferGo PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... and run services in our Compliance & FinCrime domain. If youre looking ... one About The Team The Compliance & FinCrime team builds the core ... impact on customer trust, regulatory compliance, and company resilience. Engineers on ...

PHP Engineer at Compliance & FinCrime

TransferGo PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 13 dni temu

... and run services in our Compliance & FinCrime domain. If youre looking ... one About The Team The Compliance & FinCrime team builds the core ... impact on customer trust, regulatory compliance, and company resilience. Engineers on ...

Cybersecurity/ISO27001 Compliance Specialist (German speaking)

Capgemini Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 17 dni temu

... ensuring robust cybersecurity measures and compliance with data protection regulations is ... adherence to best practices, compliance with regulations, risk analysis, security ... , provide guidance, and address compliance-related concerns. Our requirements at ...

Cybersecurity/ISO27001 Compliance Specialist (German speaking)

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 17 dni temu

... ensuring robust cybersecurity measures and compliance with data protection regulations is ... adherence to best practices, compliance with regulations, risk analysis, security ... , provide guidance, and address compliance-related concerns. Our requirements at ...

Cybersecurity/ISO27001 Compliance Specialist (German speaking)

Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni temu

... ensuring robust cybersecurity measures and compliance with data protection regulations is ... adherence to best practices, compliance with regulations, risk analysis, security ... , provide guidance, and address compliance-related concerns. Our requirements at ...

INFORMATION SECURITY RISK MANAGER

JTI jeden dzień temu

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Liège, Belgium jeden dzień temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Belgium jeden dzień temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

Sanctions Risk Specialist, Denied Party Screening

Amazon JP jeden dzień temu

... business has some level of compliance requirements across multiple areas, including ... working in Denied Sanctions compliance investigations. The position will help ... come through the operations and compliance workflows.- Assist with onboarding, training ...

Risk Management Banking - Manager (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

DOA Supplier Control Manager (DSCM) for Systems M/F

Airbus Toulouse, France jeden dzień temu

... to Design Organisation Approval (DOA) compliance (Part 21) for suppliers in ... Monitoring function. br * Verify supplier compliance documentation (e.g. DOA Compliance Table) and ensure it is ... an awareness of any potential compliance risks and a commitment to ...

Sr. Mobility Tax Specialist, Business Mobility Services

Amazon Seattle, WA, US jeden dzień temu

... the future of mobility tax compliance at Amazon. You will collaborate ... of experience in mobility tax compliance or a related field.• Demonstrated ... track record of improving organizational compliance while enhancing the employee experience.• ...

IT Engineer-Internship

JTI jeden dzień temu

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

Sr. PM - SR Ops NA/LATAM, Global Procurement Sustainability

Amazon Seattle, WA, US jeden dzień temu

... partner with key stakeholders. As Compliance Lead for NA LATAM region, ... assess regulatory and human rights compliance risks as it relates to ... about the suppliers’ integrity and compliance standards• Drafting responses to high- ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US jeden dzień temu

... -to-end financial, operational, and compliance audits for all areas which ... of risks related to processes, compliance, organizations, and technology. You must ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Risk Management Banking - Associate (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR jeden dzień temu

... transaction monitoring and regulatory compliance experience across multiple jurisdictions to ... • Deliver results for Compliance and Regulatory customers, even in ... preferably in Business Law Compliance Economics Accounting• Working knowledge of ...

Environmental Specialist , Environmental Assurance and Protection (EAP)

Amazon GB, Milton Keynes jeden dzień temu

... environmental procedures and ensure compliance with all applicable specific country, ... . Utilizing risk assessments and compliance evaluations, this individual will lead ... to deliver effective environmental compliance. Once solutions are found you ...