Praca compliance w Polsce. Znaleziono 6533 ofert pracy.

KYC Analyst

Blackrock Taipei, Taiwan 28 dni temu

... the reviews conducted are in compliance with BlackRocks AML KYC policies. ... .br * Work closely with Legal Compliance to manage exceptions and ensure ... of experience in AML KYC compliance and client onboarding within the ...

AIM Implementation Specialist, Enterprise Services, Bloomberg Financial Solutions

175000 USD

Bloomberg New York, United States 28 dni temu

... order management and execution, compliance and post-trade operations. AIM ... management, trading, research management, compliance, and operations. The ideal candidate ... , order management, trading, compliance and operations for institutional investment ...

Vision Center Manager L3 near Orlando

46 USD

Walmart United States 28 dni temu

... members of the community Ensures compliance with Company and legal policies ... mindset in the workplace Ensures compliance with company policies and procedures ... standards of integrity ethics and compliance models the Walmart values to ...

Medical Representative - Public General Customers

Takeda Pharmaceuticals Vietnam 28 dni temu

... activitiesbr * Ensure zero % of non-compliance for all activities and materials ... degree in medicine or pharmacybr * Compliance mind-set is a mustbr * ... Vaccine Team; VN Ethnic and Compliance Officer, Business Operation (Commercial Excellence, ...

Global Sourcing Lead

JLL London, United Kingdom 28 dni temu

... , and framework relationshipsbr * Ensure compliance with SP policies, industry standards, ... as neededbrbrPerformance Tracking and Compliance:br * Monitor and report on ... performancebr * Ensure adherence to compliance and risk management requirements in ...

Solutions Development Expert - Data Integration Focus

SAP Porto, Portugal 28 dni temu

... frameworks that support AI, analytics, compliance, and operational efficiency.brbr* Solution ... , security, and maintainability.brbr* Governance Compliance: Ensure architectural compliance through governance boards and contribute ...

Application Manager MCMn

2400 EUR

Siemens Bratislava, Slovakia 28 dni temu

... and Data privacy related compliances.br * you manage and coordinate ... of requirements, ensuring compliance with process-related, functional, and ... Development, Systems Integration, Compliance, Cybersecuritybr * ITIL ScrumMaster CISSP certifications ...

Apprentice - Technology

Deutsche Bank Pune, India 28 dni temu

... to monitoring, capacity mgt., security compliance and improving data flows. Role ... performance and user experience.br * Compliance and Security: Ensure applications follow ... and user experience.br * Compliance and Security: Ensure applications follow ...

LEAD, JANITOR (FULL TIME)

22 USD

Compass Group United States 28 dni temu

... training on customer service, safety, compliance and company policies. br * Conducts ... trainee records to ensure successful compliance. br * Provides recommendations to training ... review, in order to ensure compliance with OSHA, Risk Management and ...

Project Advisor - MEP

Mace Group London, United Kingdom 28 dni temu

... providing accountability for compliance, governance, assurance. Develops effective working ... and the encouragement of compliance with standards. br * Provides sound ... specialists, checking for compliance, coordination and completeness, including Embodied ...

Team Lead, New Business Intake (NBI)

Baker McKenzie Belfast, United Kingdom 28 dni temu

... will guide Partners to ensure compliance with ethical and legal duties ... advice, mentoring, and training on compliance with the Attorney Manual and ... on client onboarding, conflict analysis, compliance, Risk, or AML KYC br * ...

Quality Assurance Specialist External Operations

Coty Barcelona, Spain 28 dni temu

... Vendors for any Quality and compliance troubleshooting on Coty Products.brbrYour ... between Vendors. Focus on QA compliance, capability building and risk mitigationbrbr* ... Control (QC) inspection to ensure compliance with product specifications and prevent ...

Deputy GL accounting

Airbus Marseille, France 28 dni temu

... processes aimed at ensuring financial compliance of Airbus Helicopters activities.brbrYour ... and related financial information in compliance with IFRS local GAAP regulation ... an awareness of any potential compliance risks and a commitment to ...

Benefits Design SME Business Partner

JLL London, United Kingdom 28 dni temu

... and mitigating potential benefits compliance issues; managing multiple timelines; defining ... processes and policies to ensure compliance with applicable laws and regulations ... legislation to ensure company compliance.brbrDesired or preferred experience and ...

Procurement Specialist - Raw Materials

Red Bull Austria 28 dni temu

... supplier relationships, overseeing compliance, and optimizing procurement processes. You ... decisions, ensuring regulatory compliance, and enhancing supplier collaboration to ... * brbrCOMPLIANCE DOCUMENTATIONbrbrEnsuring legal compliance is a crucial part of ...

Global Asset Artwork Process Lead - Essential Home (FTC)

Reckitt Netherlands 28 dni temu

... in multiple functions; RD, Regulatory Compliance, Legal, 3D Packaging, Procurement, Supply ... flag process deviations, risks to compliance and delivery. brbrYou will be ... compliancebr* Ensure clarity technical compliance process requirements to internal and ...

Cloud Infrastructure Manager, TR Foundation

Thomson Reuters London, United Kingdom 28 dni temu

... we stick to security and compliance best practices. Youll be working ... to cybersecurity audits to ensure compliance with relevant standards and practices. ... professionals across legal, tax, accounting, compliance, government, and media. Our products ...

Warranty Lead

INEOS Böblingen, Germany 28 dni temu

... central warranty and technical, regulatory compliance departments, identifying risks, improvements, and ... the Call Centre and Regulatory Compliance team to ensure all customers ... processes in place to ensure compliance. br * Prepare and present audit ...

Consulente Digital Payments

38000 EUR

Adecco Italy 28 dni temu

... dei rischi e della compliance.brbrPer gli ambiti funzionali, normativi ... discipline economiche o giuridiche (ambito Compliance)br-inglese fluentebr-Capacità di ... natura normativa e regolamentare (ambito compliance)brbrAlmeno 12 mesi di esperienza ...

JANITOR LEAD (FULL TIME)

14 USD

Compass Group San Marcos, United States 28 dni temu

... training on customer service, safety, compliance and company policies. br * Conducts ... trainee records to ensure successful compliance. br * Provides recommendations to training ... review, in order to ensure compliance with OSHA, Risk Management and ...