Praca compliance analyst Warszawa. Znaleziono 2027 ofert pracy.

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

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

Senior IT Compliance Analyst

ITLT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... profilu na stanowisko: Senior IT Compliance Analyst Informacje organizacyjne: Lokalizacja biura: Warszawa ( ...

Cyber Risk and Compliance Key Account Analyst

ISS World PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 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 – ...

Cyber Risk and Compliance Key Account Analyst

ISS World PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 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 – ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 10 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 ...

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

Grupa Spółek Danone Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... solutions that maximize business value, compliance, and user experience. The analyst drives continuous improvement, manages requirements, ... could impact product reliability or compliance. Support the Product Owner in ...

Tax Operations Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... , identify operational risks, and ensure compliance with local tax regulations. Citi Wealth Client Tax Operations Senior Analyst is an individual contributor role ... in this role. Responsibilities: Ensure compliance with local tax regulations, including ...

IT Compliance Specialist

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

... i nadzór nad działaniami IT Compliance i audytu (SOX, ITGC) w ... proporcjonalnych kontroli IT Wsparcie inicjatyw compliance wykraczających poza SOX (np. GDPR, ... pracy z narzędziami wspierającymi zarządzanie compliance, audytem i ryzykiem IT (GRC) ...

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 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 ...

IT&Data QFS Quality and Food Safety Senior Product Analyst

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

... solutions that maximize business value, compliance, and user experience. The analyst drives continuous improvement, manages requirements, ... could impact product reliability or compliance. Support the Product Owner in ...

Radca Prawny/Radczyni Prawna w Zespole Compliance

Totalizator Sportowy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 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 ...

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 5 dni temu

Information Security Compliance Analyst - Tax&Foreign Trade IT application concept owner (f m) Miejsce pracy: Warszawa Technologies we use Expected inne Operating system Windows Your responsibilities Ensure compliance with internal policies and governance ...

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 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 ...

IT & DATA Performance & Governance Analyst

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

... the IT&Data Performance & Governance Analyst is to drive robust governance ... on contract lifecycle, financial control, compliance, and process optimization within Supporting ... chapters, ensuring timely submission and compliance with internal policies. Act as ...

Senior IT Analyst / Data Analyst

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

Senior IT Analyst Data Analyst Miejsce pracy: Warszawa Technologie, ... poszukujemy doświadczonego doświadczonej Senior IT Analyst. Projekt dotyczy pracy z danymi ... wymagania Doświadczenie w roli IT Analyst Data Analyst, Bardzo dobra, praktyczna znajomość SQL ...

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 ...

Team Leader - Sustainable Advisory & Compliance

ARCADIS Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... (advisory, environmental, H&S, compliance). • Inspire, mobilize and develop team ... Poland for the Sustainable advisory & Compliance activity. • Identify and develop new ... and grow a Sustainable advisory & Compliance team based in Poland, currently ...

Ethics & Compliance (Junior) Associate

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 24 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, miesiąc 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 ...

Investment Compliance Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 24 dni temu

... bezpieczeństwo i transparentność rynku.JakoInvestment Compliance Analyst, staniesz się kluczowym ogniwem łączącym ... zachowaniem ustalonych terminów).Analiza naruszeń (Compliance): Badanie i weryfikacja błędów oraz ...