Praca compliance Warszawa. Znaleziono 918 ofert pracy.

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... a scalable AI and automation compliance framework, aligned with enterprise policies ... part of our commitment to compliance and ethical business practices, our ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 17 dni temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... guidance and knowledge on IT compliance risks and internal controls. Daily ... and procedures and assess their compliance with established policies. You will ... years of experience in IT compliance, IT internal controls, IT auditing ...

Cyber Risk and Compliance Key Account Analyst

ISS World PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... , to assess, review and ensure compliance of client standards on the ... the client. When there are compliance questions and requests from the ... – to enable risk and non-compliance management processes Local business functions – ...

Radca Prawny/Radczyni Prawna w Zespole Compliance

Totalizator Sportowy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Prawnej w Zespole Compliance Twój zakres obowiązków: aktywny udział w rozwoju i wdrażaniu systemu compliance w organizacji, ocena i doradztwo ... wewnętrznych w obszarze compliance, prowadzenie analiz compliance, obsługa zgłoszeń o naruszeniach prawa ...

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... guidance and knowledge on IT compliance risks and internal controls. Daily ... and procedures and assess their compliance with established policies. You will ... years of experience in IT compliance, IT internal controls, IT auditing ...

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... a Senior Data Compliance Officer in all regulatory matters and ensure compliance with high standards, focusing on ... implementing and ensuring compliance with internal and external requirements ( ... Interest in data compliance topics (including use of new ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Information Security Compliance Analyst - Tax&Foreign Trade IT application concept owner (f/m)

Robert Bosch Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... system Windows Your responsibilities Ensure compliance with internal policies and governance ... IT applications and processes meet compliance standards and audit requirements. Drive ... - ideally in tax, finance, or compliance-related areas - is considered a ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 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 ...

EHS Developer (SAP Product Compliance/Product Safety)

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 dni temu

... Developer (SAP Product Compliance Product Safety) Miejsce ... Product Safety Product Compliance solutions in an SAP S ... Product Safety Product Compliance (formerly EHS EHSM) solutions in ... Product Safety Product Compliance (EHS EHSM) Advanced ABAP development ...

Tax Operations Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Risk & Control, Legal and Compliance teams, and external stakeholders, making ... in this role. Responsibilities: Ensure compliance with local tax regulations, including ... sensitive and confidential information in compliance with Swiss client data privacy ...

IT & Data QFS (Quality and Food Safety) Senior Product Analyst

Grupa Spółek Danone Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... solutions that maximize business value, compliance, and user experience. The analyst ... could impact product reliability or compliance. Support the Product Owner in ... solutions meet user needs and compliance standards. Foster a culture of ...

Microsoft 365 Engineer

SECURITY MASTERS sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... widełki wynagrodzenia): Doświadczenie w Security & Compliance (z udokumentowanymi wdrożeniami) PowerShell — automatyzacja, ... Mile widziane Doświadczenie w Security & Compliance (z udokumentowanymi wdrożeniami) PowerShell — automatyzacja, ...

Product Designer

Curvestone PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... legal contract reviews and compliance checks to financial audits and ... reach. We partner with compliance officers, legal ops leaders, and ... in law, finance, and compliance, and join Curvestone at an ... in law, finance, and compliance use AI to work faster ...

Senior SecOps Architect

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... in driving IT security and compliance efforts for our commercial data ... continuous improvement of security and compliance controls across the commercial data ... a culture of security and compliance across the organization. Stay up ...

Staff Security Engineer

hyperexponential PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... , setting direction for security architecture, compliance, and incident response as we ... down. Lead or contribute to compliance initiatives (SOC2, ISO27001) by implementing ... . You view security as primarily compliance-driven rather than enabling business ...

IT&Data QFS Quality and Food Safety Senior Product Analyst

DANONE PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... solutions that maximize business value, compliance, and user experience. The analyst ... could impact product reliability or compliance. Support the Product Owner in ... solutions meet user needs and compliance standards. Foster a culture of ...

Ethics & Compliance (Junior) Associate

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 8 dni temu

... kandydata na stanowisko Ethics & Compliance (Junior) Associate. Jeśli jesteś prawnikiem ... widziane doświadczenie w działach: Compliance, Legal, Risk, Quality lub pokrewnych. ... związanych z monitorowaniem zgodności (compliance) oraz identyfikacją ryzyk, a także ...

AML compliance officer

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 15 dni temu

... prefer candidates with experience in Compliance in KYC area (not just ... Citi’s long-term goals and compliance with evolving international AML regulations. ... innovative thinking and risk-based compliance. Qualifications:Minimum of 7-10 ...