Praca Regulatory Compliance Analyst w Polsce. Znaleziono 12917 ofert pracy.

Technical Legal Business Analyst - GDT

Antal Sp. z o.o. PL, 49.97566, 19.82516, skawina, małopolskie, Skawina 2 miesiące temu

... will involve: Interpreting complex legal, regulatory, and organizational policies and translating them into executable policies using Rego or other advanced policy-as-code frameworks. Collaborating with legal, compliance, and IT teams to implement ...

Technical Legal Business Analyst - GDT

Antal Sp. z o.o. PL, 50.04067, 20.22253, niepołomice, małopolskie, Niepołomice 2 miesiące temu

... will involve: Interpreting complex legal, regulatory, and organizational policies and translating them into executable policies using Rego or other advanced policy-as-code frameworks. Collaborating with legal, compliance, and IT teams to implement ...

Senior Business Analyst HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 miesiące temu

... Business Analyst to support our team within Integrity of Regulatory Reporting. Global Finance aspires to ... Model Calc compliance as per Regulatory requirements in line with the IRR Program scope (Integrity of Regulatory Reporting)., Build the team (up ...

Digital Reporting Compliance

Kevin Edward PL, , , pl, PL, Poland (Remote) 2 miesiące temu

... European countries as required. Ensure compliance with local and international regulatory standards. Collaborate with stakeholders to ... e-invoicing . Demonstrated knowledge of regulatory compliance for Belgium, Poland, Spain, and ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN 2 miesiące temu

... consistent KYC process implementation and regulatory compliance. The team designs efficient KYC ... serve as a hands-on analyst, gathering data and driving projects ... KYC process implementation and regulatory compliance. The team designs efficient KYC ...

Senior Business Analyst

HAYS POLAND Sp. z o.o. Małopolskie, Kraków, 2 miesiące temu

... of Regulatory Reporting. Your tasks will include leading the team of analysts to support businesses to deliver ... Model Calc compliance as per Regulatory requirements in line with the IRR Program scope (Integrity of Regulatory Reporting).Build the team who ...

Senior Business Analyst

Kraków, Kraków 2 miesiące temu

... of Regulatory Reporting. Your tasks will include leading the team of analysts to support businesses to deliver ... Model Calc compliance as per Regulatory requirements in line with the IRR Program scope (Integrity of Regulatory Reporting).Build the team who ...

KYC Analyst with Czech or Slovak language

Warsaw, Poland 3 miesiące temu

pKYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ...

Lead Financial Reporting Analyst

FRANKLIN TEMPLETON Poznań, wielkopolskie 3 miesiące temu

... reviewing financial statements, ensuring compliance with department procedures and regulatory requirements, and acting as the ... Lead Financial Reporting Analyst?Analyzes and or reviews daily, ... , the Lead Fund Analyst coordinates with stake holders for ...

Junior Antiriciclaggio AML - Categoria Protetta L.68/99 - Milano [IFS]

Milan, Italy 2 miesiące temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US 2 miesiące temu

... focused on driving information security compliance in Healthcare and Payments systems. ... Business and SMEs to ensure compliance to information security policies • Supports ... assurance, data privacy and compliance in healthcare domains. - 5+ years ...

Prod Compliance Sr. Associate-JP, Dangerous Goods

Amazon Daxian, 21, CN 2 miesiące temu

... QUALIFICATIONS- Knowledge of consumer product compliance processes and regulations- Experience in regulatory compliance management with government agencies

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU 2 miesiące temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... and legal standards (including legislative, regulatory, and contractual). Anchored by sound ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US 2 miesiące temu

... Enablement (SCE) team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an ... managing global risk and compliance programs that include inventorying, assessing, ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Quality and Compliance Advisor

Kraków, Kraków 2 miesiące temu

... ISO adherence and compliance.Facilitating Customer audits across locations to meet regulatory requirementsPerforming CEIV and GDP compliance audits Implementation of quality agreements ... methodologies and compliance regulations relevant to the logistics ...

Internship Programme 2025 - Compliance

London, United Kingdom 2 miesiące temu

... required brbrDepartment and Team CulturebrbrThe Compliance department is a diverse and ... side teams.br * Delivery of Compliance Induction training.br * Production of regulatory reporting and routine notifications.br * ...

Intern - Compliance

Singapore, Singapore 2 miesiące temu

... well as Singapore on various Compliance risk and regulatory topics such as Market Conduct, ...

2025 Intern - Legal Compliance

San Jose, Costa Rica 3 miesiące temu

... brbr(COMPANY NAME)s Legal Compliance Department is excited to welcome ... the importance of legal and regulatory corporate compliance through policies and how they ... online tools used by the Compliance team. brbrWhat You Need to ...

Air Freight Procurement Analytics & Compliance Specialist

Netherlands 3 miesiące temu

... Air Freight Procurement Analytics and Compliance Specialist. Although this role is ... example IATA CASS and other regulatory requirements. In addition, the person ... &S * Support internal and external compliance audits * Create and maintain a ...

Digital Workplace IT Compliance Specialist

France 3 miesiące temu

... team, the Digital Workplace IT Compliance Specialist will be reporting to ... etc..) br * Good knowledge of regulatory compliance (data protection laws like GDPR ... different environments and technologies, and compliance regulations brbrA little more about ...