Praca regulatory w Polsce. Znaleziono 2168 ofert pracy.

Senior Data Engineer | FCU Technology Team

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... to translate business and regulatory requirements into robust technical solutions, ... services, AML AFC or regulatory-driven environments, Additional languages: German, ... economic pressures, increasing regulatory and capital requirements, and significant ...

Fraud Transaction Monitoring Analysts x 2 - KSAN

emagine Polska PL, , , pl, PL, Riyadh jeden dzień temu

... compliance with policies and regulatory requirements to mitigate fraud and ... activities. Ensure compliance with regulatory requirements and internal policies. Key ... controls, banking operations, and regulatory requirements. Excellent communication and report- ...

Tax Statutory Accounting Specialist

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

... with local GAAP and regulatory requirements. Ensure accuracy of financial ... director reports, management confirmations, and regulatory filings. Monitor and consult changes ... adherence to local GAAP, regulatory requirements, and corporate policies. The ...

Senior Data Engineer | FCU Technology Team

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... to translate business and regulatory requirements into robust technical solutions, ... services, AML AFC or regulatory-driven environments, Additional languages: German, ... economic pressures, increasing regulatory and capital requirements, and significant ...

Senior Business Analyst (Securities Post Trading System)

XTB S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... with data. 4. Analysis of regulatory risks and exceptions: Address issues ... stakeholders in making architectural and regulatory decisions. Our requirements 1. Professional ... involving service passporting and local regulatory constraints (e.g., CySEC, FCA). ...

Analyst with DORA experience

B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... Agreement register and the DORA regulatory traceability matrix. Data Quality: Monitor ... Agreement register and the DORA regulatory traceability matrix. Data Mapping: Map ... register and the DORA regulatory traceability matrix, including data ingestion, ...

Senior Data Engineer | FCU Technology Team

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

... to translate business and regulatory requirements into robust technical solutions, ... services, AML AFC or regulatory-driven environments, Additional languages: German, ... economic pressures, increasing regulatory and capital requirements, and significant ...

Tax Statutory Accounting Specialist

Capgemini Polska PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... with local GAAP and regulatory requirements. Ensure accuracy of financial ... director reports, management confirmations, and regulatory filings. Monitor and consult changes ... adherence to local GAAP, regulatory requirements, and corporate policies. The ...

GRC Consultant with AWS with German

Capgemini Polska PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... confidentiality, integrity, and availability , translating regulatory and security requirements into practical, ... secure cloud environments that meet regulatory standards while supporting business continuity ...

Tax Statutory Accounting Specialist

Capgemini Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie jeden dzień temu

... with local GAAP and regulatory requirements. Ensure accuracy of financial ... director reports, management confirmations, and regulatory filings. Monitor and consult changes ... adherence to local GAAP, regulatory requirements, and corporate policies. The ...

Tax Statutory Accounting Specialist

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... with local GAAP and regulatory requirements. Ensure accuracy of financial ... director reports, management confirmations, and regulatory filings. Monitor and consult changes ... adherence to local GAAP, regulatory requirements, and corporate policies. The ...

Tax Statutory Accounting Specialist

Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... with local GAAP and regulatory requirements. Ensure accuracy of financial ... director reports, management confirmations, and regulatory filings. Monitor and consult changes ... adherence to local GAAP, regulatory requirements, and corporate policies. The ...

GRC Consultant with AWS with German

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... confidentiality, integrity, and availability , translating regulatory and security requirements into practical, ... secure cloud environments that meet regulatory standards while supporting business continuity ...

Tax Statutory Accounting Specialist

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... with local GAAP and regulatory requirements. Ensure accuracy of financial ... director reports, management confirmations, and regulatory filings. Monitor and consult changes ... adherence to local GAAP, regulatory requirements, and corporate policies. The ...

GRC Consultant with AWS with German

Capgemini Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań jeden dzień temu

... confidentiality, integrity, and availability , translating regulatory and security requirements into practical, ... secure cloud environments that meet regulatory standards while supporting business continuity ...

GRC Consultant with AWS with German

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... confidentiality, integrity, and availability , translating regulatory and security requirements into practical, ... secure cloud environments that meet regulatory standards while supporting business continuity ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR 10 godzin temu

... apply your transaction monitoring and regulatory compliance experience across multiple jurisdictions ... Deliver results for Compliance and Regulatory customers, even in ambiguous and ... internal and external reports and regulatory filings related to the AML ...

Associate Corporate Counsel, AWS Legal

Amazon Seattle, WA, US 10 godzin temu

... subject matter expertise on regulatory and compliance issues. Your responsibilities ... mitigation strategies; advising on regulatory issues (including privacy, accessibility, and ... technology, or policy and regulatory compliance strategy- · Ability to work ...

Cyber Security Architect

Relyon Recruitment & IT Services Polska 11 godzin temu

... implementation, database security, IOT security, regulatory compliance with experience in ISO ... Information Security best practice regulatory standpoint.Assist sites with security ... IT compliance with legal, regulatory and cultural data privacy requirements. ...

Company Secretary - Vice President

MasterCard London, United Kingdom 11 godzin temu

... across Vocalink.br*Statutory Regulatory corporate governance compliance for Vocalink ... with governance, legal, and regulatory requirements, and advise the DRE ... , resignations, training, and applicable regulatory applications.br*Board Reviews: Coordinate ...