Praca junior compliance controller w Polsce. Znaleziono 8742 ofert pracy.

  • Senior AML Compliance Officer

    DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 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 ...
    www.adzuna.pl

  • DevSecOps Engineer Controls Compliance & Operations – ALM Applications

    ING Hubs Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu
    ... effort while maintaining compliance and traceability. Your responsibilities: Translate ... reduce TOIL while maintaining compliance. Support operational management of ALM ... combines engineering, operational and compliance responsibilities, and contributes to a ...
    www.adzuna.pl

  • SDLC Compliance Analyst Cybersecurity

    Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 11 dni temu
    ... the quality, consistency, and compliance of software delivery processes across ... software delivery quality and compliance Analyse delivery and DevOps-related ... workflows Support reporting on compliance, quality, and delivery effectiveness Requirements ...
    www.adzuna.pl

  • Senior AML Compliance Officer

    DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu
    ... currently looking for: Senior AML Compliance Officer Hybrid work model - 3x ... opportunities in global financial crime compliance Lead strategic KYC transformation projects ... .g., JD, LLM, Masters in Compliance or Risk Management) preferred Very ...
    www.adzuna.pl

  • Doradca/Doradczyni ds. wdrożeń Systemów bezpieczeństwa informacji oraz Compliance

    Centuria S.A. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 17 dni temu
    ... i rentownie. Prowadzenie wewnętrznego compliance Centurii: dokończenie rozpoczętego wdrożenia NIS2, ... i realny wpływ na politykę compliance w firmie. Zarządzanie własnym budżetem ... się z naszą Ekspertką ds. Compliance i Bezpieczeństwa Informacji. Ta rozmowa ...
    www.adzuna.pl

  • V.I.E Junior Communication Officer - Lisbonne,H/F

    BNP Paribas Lisbon, Portugal 28 dni temu
    ... tant que Chargé de Communication Junior ITO, votre activité quotidienne sera ... notre prochain V.I.E Junior Communication Officer - Lisbonne, H F ? ...
    www.iagora.com

  • Junior AFG Keurmeester

    HelloFresh Netherlands 28 dni temu
    ... in Bleiswijk zoeken wij een Junior AGF Keurmeester. Binnen het kwaliteitsteam ... Manager * Nick Beeks reis van Junior Field Marketing Manager naar Offline Growth Marketing Manager * Valerie Blanks reis van Junior Sampling Coordinator naar Team Lead ...
    www.iagora.com

  • Junior IAM Operations

    Polska, Polska miesiąc temu
    ... Candidates for the position of:Junior IAM Operations Specialist (IT Support) ... accordance with approved requests and compliance requirements.Joiner Mover Leaver (JML) ... and in a timely manner.Compliance & Documentation: Ensure all activities are ...
    www.hays.pl

  • Junior IAM Operations

    HAYS POLAND Sp. z o.o. , , miesiąc temu
    ... Candidates for the position of:Junior IAM Operations Specialist (IT Support) ... accordance with approved requests and compliance requirements.Joiner Mover Leaver (JML) ... and in a timely manner.Compliance & Documentation: Ensure all activities are ...
    www.jobs.pl

  • Logistics Coordinator (junior/mid.senior)

    Polska, Polska miesiąc temu
    ... na stanowisko:Logistics Coordinator (Junior Mid oraz Senior)Lokalizacja: 100% ... godziny biuroweZakres obowiązków - Junior Mid:• Monitorowanie zamówień otrzymywanych od ... wewnętrznych i zewnętrznych)Wymagania -Junior Mid:• 1-3 lata doświadczenia ...
    www.hays.pl

  • Finance Intern

    Hitachi Beijing, China 28 dni temu
    ... Coordinator.br * You will support Controller on the iWFs design review to align with LAT.br * You will be responsible to ensure compliance with applicable external and internal ...
    www.iagora.com

  • Accounting and Finance Consulting Manager - Finance as a Service (Life Sciences)

    168300 USD
    Boston, United States 28 dni temu
    ... , COO, CFO, VP of Finance, Controller, etc.), as well as other ... different industries and develop a Controller skill set * Superior ability to ... shared services environment playing the Controller role of your clients * Participate ...
    www.iagora.com

  • PMO Program Manager, Tech Deployment PMO

    Amazon Boston, MA, US 10 dni temu
    ... good understanding of Governance and Compliance processes. Key job responsibilitiesAs a ... for managing, analysing and reporting compliance of team members for process ... intake, staffing models to project compliance. TD PMO provides guidance, support, ...
    www.amazon.jobs

  • Risk Specialist I, Suspicious Activity Monitoring

    Amazon CR 10 dni 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 ...
    www.amazon.jobs

  • Sanctions Risk Specialist, Denied Party Screening

    Amazon JP 10 dni 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 ...
    www.amazon.jobs

  • Environmental Specialist , Environmental Assurance and Protection (EAP)

    Amazon GB, Milton Keynes 10 dni 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 ...
    www.amazon.jobs

  • Sr. Program Manager, Fleet Health Coach, Global Fleet & Products

    Amazon Toronto, ON, CA 10 dni temu
    ... support for DSPs to ensure compliance against Fleet Standards and Requirements ... working with DSPs with low compliance scores to understand root causes, ... (MEP) for Canada to ensure compliance and coach DSPs to improve ...
    www.amazon.jobs

  • Senior Internal Auditor, Amazon Web Services

    Amazon Seattle, WA, US 10 dni 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 ...
    www.amazon.jobs

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

    Amazon Seattle, WA, US 10 dni 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- ...
    www.amazon.jobs

  • Sr. Mobility Tax Specialist, Business Mobility Services

    Amazon Seattle, WA, US 10 dni 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.• ...
    www.amazon.jobs