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

Starszy specjalista ds. compliance k/m

PIT-RADWAR S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... i nadzorowanie systemu zarządzania compliance w Spółce zgodnie z obowiązującymi ... analiza i ocena ryzyk compliance oraz rekomendowanie działań ograniczających ryzyka, ... audytowych, certyfikaty z obszaru compliance, audytu lub zarządzania ryzykiem. Oferujemy: ...

Compliance Manager

paymove PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 10 dni temu

... realną okazję, by budować strukturę compliance od podstaw i wpływać na ... wymogów DORA w obszarze compliance Monitorowanie incydentów operacyjnych i płatniczych ... wewnętrzna Prowadzenie rejestru ryzyk compliance i mapy ryzyk regulacyjnych Opracowywanie ...

Project Manager Risk & Compliance He She

ASTEK Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... , w szczególności w obszarze Ryzyka, Compliance lub AML Znasz regulacje nadzorcze ( ... we współpracy z jednostkami Ryzyka, Compliance, AML, Audytu Wewnętrznego oraz IT ... zarządzanie projektami z obszaru Risk & Compliance – od inicjacji i planowania, przez ...

Project Manager Risk & Compliance He She

ASTEK Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa (Mazowieckie) 14 dni temu

... , w szczególności w obszarze Ryzyka, Compliance lub AML Znasz regulacje nadzorcze ( ... we współpracy z jednostkami Ryzyka, Compliance, AML, Audytu Wewnętrznego oraz IT ... zarządzanie projektami z obszaru Risk & Compliance – od inicjacji i planowania, przez ...

Lead Security Analyst Data Cloud & Compliance

Euroclear PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 14 dni temu

... teams on security and compliance topics. Advise Product Owners, Business ... closely with security, risk, legal, compliance, audit, and platform collaborators. What ... , actionable plans. Balance risk, compliance, and delivery constraints without lowering ...

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU 9 dni temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US 9 dni temu

... for managing global risk and compliance programs that include inventorying, assessing, ... Manager to join our Seller Compliance Enablement team, focusing on streamlining ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 9 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

Security Engineer - M365 E5 Security, Compliance Data Protection

PwC Athens, Greece 28 dni temu

... Microsoft 365 E5 security and compliance solution, including Microsoft Defender XDR ( ... applications.br * Collaborate with compliance, legal, and data governance teams ... insider risk management, and regulatory compliance controls using M365.br * Understanding ...

BU Fire Compliance Lead

Mace Group London, United Kingdom 28 dni temu

... on the Engage platform for compliance. br * Agree an audit programme ... teams with respect to fire compliance. br * Interface with Building Safety ... across all projects. br * Review compliance with respect to fire-related ...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France 28 dni temu

... European Head of Investment Advisory Compliance is looking for a Compliance Officer Apprentice (f m d) ... * Assisting in the execution of compliance monitoring of market abuse, fair ... br * Assisting in ad hoc compliance projectsbrbrWhat you bring brbr* Prior ...

Internship Opportunity - Five Arrow Compliance Intern - January 2026

Rothschild Co France 28 dni temu

... direct lending.brbrKey ResponsibilitiesbrAs a Compliance Intern under the supervision of the Five Arrows Compliance Officer, you will take part ... specific Group and Five Arrows compliance projects.brbrCandidate Profilebr * Preferably holding ...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg 28 dni temu

... plus facile Contribuer aux objectifs Compliance, en prenant le lead sur ... édures - Maintien des contrôles compliance - Suivre les KPI KYC, relancer ... augmentation Description : prendre le lead compliance sur le les projets en ...

IT-Compliance Manager* / Consultant IT-Compliance

Braunschweig, Germany 28 dni temu

... ür die Verbesserung der IT-Compliance-Umsetzung in allen Bereichen der ... , um die Umsetzung von (IT-)Compliance-Anforderungen erfolgreich zu gewährleistenbr * ... IT-relevanten Fragen zur IT-Compliance (interne Compliance, KI-VO, NIS2, Exportkontrolle, GoBD) ...

APPRENTISSAGE ou STAGE : Compliance / Conformité

Paris, France 28 dni temu

... Sodexo, le département Legal Compliance recherche un(e) stagiaire Compliance pour une durée de ... au déploiement du programme Compliance de Sodexo, de participer aux ... amené(e) à assister léquipe Compliance notamment et non limitativement dans ...

Apprenticeship Audit and Compliance Administrator

United Kingdom 28 dni temu

... Apprenticeship MIS and Funding Compliance Team. As an Apprenticeship Audit & Compliance Administrator, youll play a vital ... eager to grow in a compliance-focused environment. What youll be ... already experienced in audit and compliance or looking to grow your ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 9 dni temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US 9 dni temu

... of new solutions to enable compliance at scale.A day in ... continuously evaluates controls across the Compliance systems and processes. We perform ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 9 dni temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Senior Manager, Extended Producer Responsibility

Amazon Luxembourg, LU 9 dni temu

... global programs that ensure the compliance our Amazons businesses and operations. ... subject matter expert in product compliance, and works with business leaders ... reducing the operational cost of compliance.- Present strategic roadmaps and project ...