Praca compliance w Polsce. Znaleziono 6533 ofert pracy.

Senior Analityk AML/KYC

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... opportunities in global financial crime compliance Lead strategic KYC transformation projects ... risk-based thinking within the compliance function Requirements: Minimum 7 years ... .g., JD, LLM, Masters in Compliance or Risk Management) preferred Very ...

Business Analyst SAP FI CO

7N PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... our reporting solutions to ensure compliance with tax regulations Collaborate with ... SAP DRC (Document and Reporting Compliance) Strong communication, coordination, and vendor ... complex business problems Knowledge of compliance requirements 5709905120

IT Architect – Cards Transformation Polish is Mandatory She He They

Capco Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... closely with business, technology, and compliance stakeholders. Fluency in Polish is ... alignment across IT, business, and compliance teams Support PCI DSS scope ... CDE design, scope definition, and compliance requirements Ability to translate complex ...

Back-End Engineer NET | AWS | Kubernetes

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... a team building cloud-native compliance monitoring systems used in financial ... of distributed systems Experience with compliance or monitoring systems is a ... on mission-critical systems supporting compliance and market integrity High engineering ...

IT Financial Management & Process Development

B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 11 dni temu

... current financial forecasting, budgeting, and compliance processes Design and implement enhanced ... (FX, Derivatives, Equities) integration Support compliance dashboard optimization and reporting enhancements ...

Business Systems Analyst - FinTech

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 dni temu

... and the technical configuration of compliance platform from our client. You ... , or related areas. Familiarity with compliance or regulatory platforms. Understanding of ... with industry-leading fintech and compliance platforms. Access to a training ...

IT Financial Management Consultant

DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 11 dni temu

... current financial forecasting, budgeting, and compliance processes Design and implement enhanced ... operations (FX, Derivatives, Equities) Support compliance dashboard optimization and reporting enhancements ...

Cloud Security Advisor

Toyota Digital HUB & SSC PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 dni temu

... with infrastructure, platform, DevOps, and compliance teams to embed security by ... assessments, vulnerability reviews, and compliance gap analysis, defining practical mitigation ... pipelines Practical knowledge of compliance and control frameworks such as ...

Senior Associate – HR Operations / Time Management Services Poland

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 11 dni temu

... ensuring high-quality service delivery, compliance with Polish labor law, and ... processes accurately and efficiently, ensuring compliance with Polish labor law and ... initiatives Maintain high standards of compliance with internal controls, governance, and ...

Zastępca/Zastępczyni Managera/Managerki Sklepu

Lidl Polska PL, 52.33713, 21.12006, marki, mazowieckie, Marki 11 dni temu

... samym stanowisku. OCHRONA DANYCH i COMPLIANCE Informacje o ochronie danych zawartych ... Lidl . Z kolei regulacje dotyczące compliance, w tym obowiązująca procedura zgłoszeń wewnętrznych, dostępne są na stronie: Compliance ( lidl.pl ) . ZRÓWNOWAŻONY ROZWÓJ W ...

Product Expert tax platforms/excise platform

HEINEKEN Kraków PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 11 dni temu

... for escalations from OpCos supports compliance and Business Analysts Process Experts ... processes ensure OpCo maintain compliance with Data Management Standards measurement ... changes to ensure continuity, compliance, and alignment with product maintains ...

Senior Associate – HR Operations / Time Management Services Poland

State Street PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 11 dni temu

... ensuring high-quality service delivery, compliance with Polish labor law, and ... processes accurately and efficiently, ensuring compliance with Polish labor law and ... initiatives Maintain high standards of compliance with internal controls, governance, and ...

Electronics Engineer

AETHER BIOMEDICAL SP. Z O.O. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 11 dni temu

... participating in EMC testing (pre-compliance and full compliance), as well as interpreting results ... . Participation in EMC testing (pre-compliance and certification), root-causing issues, ...

Internship - 6 Months

JTI 28 dni temu

... techniques.Skill Development in Reporting & Compliance:Assist in preparing reports, dashboards, ... quality and operational standards.Conduct compliance reviews and document corrective actions for non-compliance issues, learning the importance of ...

Branch Finance Associate - Bacoor (Temporary)

JTI 28 dni temu

... of transactions. They drive compliance with company policies, validate customer ... synchingDrive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...

Legal Manager

JTI 28 dni temu

... in managing the US markets compliance with applicable legislation and agreements ... develop and implement mitigation measures;Compliance: Provide advice on US compliance issues, including competition law, sanctions, ...

Expert Risk Management Food

5608 EUR

Eurofins Deventer, Netherlands 28 dni temu

... voor risico gestuurd kwaliteitsmanagement en compliance. Je helpt onze klanten beter ... consultancy, data-analyse en product compliance, en fungeert als het eerste ... specialisten op het gebied van compliance, wetgeving en data-analyse binnen ...

Regulatory Global Labeling Specialist (M/K)

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

... in labeling projects ensuring regulatory compliance. This offer is an opportunity ... and derived labeling documents in compliance with global labeling proceduresReview requests ...

Global Regulatory Affairs Submission Specialist (NGS Unit) – M/K

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

... and dossier assembly, ensuring compliance with regional and country‑specific ... and policies to ensure compliance with health agency requirementsSupport continuous ... and training documentationContribute to compliance activities, special projects, and process ...

RTR & Controlling Manager

Warszawa, Warszawa miesiąc temu

... delivery, controlling insights, and compliance • Lead, develop, and support a ... support decision-making • Ensure compliance with internal controls, accounting policies, ...  • Experience in audits, compliance, and stakeholder management • Ability to ...