Praca compliance w Polsce. Znaleziono 4537 ofert pracy.

Customer Journey Expert Credit Card

ING Madrid, Spain 2 godziny temu

... service working with Credit Risk, Compliance, and Legal stakeholders, to make ... to achieve results * You ensure compliance with INGs policies and standards * ... de Riesgo de Crédito, Compliance y Legal para asegurar que ...

R2R Business Transformation Consultant

ManpowerGroup Sp. z o.o. Polska, Warszawa jeden dzień temu

... to streamline financial reporting, compliance, and data management Collaborate with ... , including finance, IT, and compliance, to ensure seamless integration of ... of financial reporting and compliance standards Excellent project management skills ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 3 dni temu

... repozytorium dokumentów (KYC, compliance, onboarding) Organizacja corocznych sesji due ... inne) Współpraca z zespołami Compliance, Legal, Finance w celu zapewnienia ... bankowości, fintechu, płatnościach lub compliance Znajomość procedur KYC, due diligence ...

Senior Database Administrator (MS SQL)

Warszawa, Warszawa 13 dni temu

... standards of reliability, scalability, and compliance.About the companyOur client is ... data integrity and security in compliance with GDPR and industry standardsDevelop ... automationKnowledge of data governance and compliance frameworks (e.g., GDPR, GxP) ...

Master Data Specialist with English

Wroclaw, Wroclaw 16 dni temu

... , material) for completeness and compliance with internal rules.Standardization: Drive ... to ensure uniformity and compliance with internal and external standards. ... data ownership, stewardship and compliance frameworksData Quality Management: Ability to ...

Master Data Specialist with German

Wroclaw, Polska 16 dni temu

... , material) for completeness and compliance with internal rules.Standardization: Drive ... to ensure uniformity and compliance with internal and external standards. ... data ownership, stewardship and compliance frameworksData Quality Management: Ability to ...

Master Data Specialist with English

HAYS POLAND Sp. z o.o. , Wroclaw, 16 dni temu

... , material) for completeness and compliance with internal rules.Standardization: Drive ... to ensure uniformity and compliance with internal and external standards. ... data ownership, stewardship and compliance frameworksData Quality Management: Ability to ...

Master Data Specialist with German

HAYS POLAND Sp. z o.o. , , 16 dni temu

... , material) for completeness and compliance with internal rules.Standardization: Drive ... to ensure uniformity and compliance with internal and external standards. ... data ownership, stewardship and compliance frameworksData Quality Management: Ability to ...

Senior KYC Specialist with French

ManpowerGroup Sp. z o.o. Polska, Warszawa 17 dni temu

... doświadczenia w obszarze KYC AML Compliance Znajomość języka francuskiego na poziomie ... and local banking units Ensuring compliance with AML and internal regulatory ... of experience in KYC AML Compliance Fluency in French (min. B2+) – ...

Sales Administration Specialist with Spanish or Polish (front office)

Randstad Polska Sp. z o.o. Wielkopolskie, Poznań, 19 dni temu

... sales process efficiency and compliance with all auditing and legal ... with EMEA regional pricing and compliance standards.Employment agency entry number ... initiatives to optimize processes.Compliance & Documentation: Ensure comprehensive documentation for ...

Medical Science Liaison

Polska, Polska 23 dni temu

... projects, ensuring timelines, budget, and compliance.Quality & ComplianceEnsure adherence to pharmacovigilance and compliance requirements.Report any potential code- ...

Chief Accountant / Accounting Manager

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 23 dni temu

... requires the candidate to ensure compliance with local and corporate requirements, ... regulatory agencies tofacilitate audits and compliance requirements,Timely preparation and filing ... , and controls toensure accuracy and compliance,

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 23 dni temu

... i utrzymanie repozytorium dokumentów (KYC, compliance, onboarding)Organizacja corocznych sesji due ... i inne)Współpraca z zespołami Compliance, Legal, Finance w celu zapewnienia ...

Medical Science Liaison

HAYS POLAND Sp. z o.o. , , 23 dni temu

... projects, ensuring timelines, budget, and compliance.Quality & ComplianceEnsure adherence to pharmacovigilance and compliance requirements.Report any potential code- ...

R2R Business Transformation Consultant

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 26 dni temu

... to streamline financial reporting, compliance, and data managementCollaborate with cross- ... , including finance, IT, and compliance, to ensure seamless integration of ... of financial reporting and compliance standardsExcellent project management skills with ...

Group Procurement Project Manager

Wroclaw, Wroclaw miesiąc temu

... teams, ensuring strategic alignment and compliance with sustainability and regulatory frameworks ... communication and accountability.Monitor supplier compliance with SEDEX, EUDR, and ESG ... , SMETA audits, and or EUDR compliance is a strong plus.Solid ...

(Senior) Accounts Payable Analyst with German

Randstad Polska Sp. z o.o. Małopolskie, Kraków, miesiąc temu

... processing and reconciliationsKnowledge of compliance and accounting policiesExperience with vendor ... timely financial postings in compliance with accounting standards and tax ... creditors reports analysisControl and Compliance: Ensuring that all processes are ...

Senior DevOps Lead

Warszawa, Warszawa miesiąc temu

... ensure proactive monitoring and compliance.Champion Site Reliability Engineering (SRE) ... .Collaborate with cybersecurity and compliance teams to implement zero-trust ... .Deep understanding of cybersecurity, compliance, and operational resilience in regulated ...

Master Data Specialist with German

Wroclaw, Wroclaw miesiąc temu

... , material) for completeness and compliance with internal rules.Standardization: Drive ... to ensure uniformity and compliance with internal and external standards. ... data ownership, stewardship, and compliance frameworksData Quality Management: Ability to ...

Senior Tax Analyst

Warszawa, Warszawa 2 miesiące temu

... and internal or external tax compliance resourcesOngoing assistance with the US ...