Praca compliance bank Warszawa. Znaleziono 1035 ofert pracy.

Model Validator – Business and Operational Analytics Model Validation

ING Hubs Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... and Advanced Analytics techniques, KYC Compliance, NFR, ESG, knowledge of Model ... become the next generation digital bank, data and models are considered key assets in our bank. As model validators we safeguard ...

Senior IT Security Consultant

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... security requirements, ensuring project compliance with security standards, and identifying ... strengthen data protection and regulatory compliance. The overall aim is to ... for improvement Regularly assessing compliance with data protection regulations and ...

Manager- Accounting Corporate Accounts

Optiveum PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... our corporate accounting records, maintaining compliance with accounting principles and regulations, ... financial data and performance indicators. Compliance and Controls: Ensure compliance with accounting principles, standards, and ...

Senior Dev Ops Engineer - AWS SaaS

Helio Clinic PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... maintaining security, scalability, and compliance Deployment Pipeline Optimization : Build, maintain, ... production environments Security and Compliance : Ensure best practices for security, ... tools Security and Compliance : Strong experience in security and ...

DC Migration Specialist Windows

Kolomolo PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... reduce manual intervention. Compliance: Ensure all migration activities comply ... plans and procedures. Compliance: Understanding of compliance requirements and regulations related to ... and optimize performance. Compliance and Security: Ensure all migration ...

Fund Accounting Expert - Supervisor (AVP)

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 18 dni temu

... clients and assets, by driving compliance with applicable laws, rules and ... The Worlds Most Global Bank Citi is the leading global bank with a history spanning more ... , Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade ...

Fund Accounting Manager (AVP)

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 19 dni temu

... clients and assets, by driving compliance with applicable laws, rules and ... The Worlds Most Global Bank Citi is the leading global bank with a history spanning more ... , Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade ...

Cybersecurity Consultant

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 24 dni temu

... cybersecurity risk assessments to maintain compliance and safeguard patient safety. As ... and system architects. Translate identified compliance, regulatory, or technical vulnerability risks ... in cybersecurity or medical device compliance are a plus. We offer: ...

Tech Lead - Player Success

Hard Rock Digital PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 24 dni temu

... , engineering best practices, and compliance requirements. Your role includes overseeing ... code quality, delivery, and compliance, while driving innovation and maintaining ... team performance. Regulatory and Compliance: Ensure technical solutions meet legal ...

Risk Modelling Analyst

Citi Handlowy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 26 dni temu

... to ensure robust execution and compliance with all requirements. Our requirements ... shaping risk management processes in Bank Handlowy w Warszawie SA. Our ... zlokalizowana w strukturze Citi Handlowy (Bank Handlowy w Warszawie S.A.): ...

Application Security Senior Specialist

Islandsbanki PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... management, and process implementation in compliance with key regulations, including DORA, ... drive continuous improvement across the bank’s cybersecurity strategy. This is a ... and assessments to maintain compliance. Threat Modeling: Analyze applications and ...

Senior Qualitative Model Validator

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... initiatives The Worlds Most Global Bank Citi is the leading global bank with a history spanning more ... , Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade ... Citi is the leading global bank with a history spanning more ...

Custody Tax Operations Analyst

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... initiatives The Worlds Most Global Bank Citi is the leading global bank with a history spanning more ... , Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade ... Citi is the leading global bank with a history spanning more ...

Konsultant ds. Rozliczeń Zagranicznych

Bank Millennium S.A. Warszawa, mazowieckie 21 dni temu

... w inicjatywy wolontariackie organizowane przez Bank: Our People Save the Planet, ...

Tax Accountant

HAYS Polska, Warszawa jeden dzień temu

... is responsible for ensuring 100% compliance to all statutory compliance in EU business for all ... of the company, ensuring full compliance with all taxation rules and ... a monthly basis to ensure compliance Ensure all direct tax rules ...

AP Team Leader

HAYS Polska, Warszawa 17 dni temu

... other stakeholders to ensure compliance with applicable regulations and controls ... Manager.Process, Governance:- Ensure compliance with relevant policies, procedures, systems, ... controls and a strong compliance-oriented mindset.- Demonstrate excellence in ...

RTR Manager - rekrutacja online

HRK S.A. Polska, Warszawa 18 dni temu

... data improvements, and overseeing compliance with all relevant regulations. You ... accounting standards, while maintaining compliance with internal and external regulations. ... Warsaw Hub, ensuring full compliance. Qualifications: Academic degree in Economics, ...

Tax Accountant

Warszawa, Warszawa 22 dni temu

... is responsible for ensuring 100% compliance to all statutory compliance in EU business for all ... of the company, ensuring full compliance with all taxation rules and ...

Tax Accountant

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 22 dni temu

... is responsible for ensuring 100% compliance to all statutory compliance in EU business for all ... of the company, ensuring full compliance with all taxation rules and ...

Sr. ERP Security Analyst

Stryker Warszawa, mazowieckie 29 dni temu

... for ensuring the security and compliance of our SAP JDE systems. ... and vulnerability assessments.Security Policy Compliance:Ensure compliance with relevant security standards and ... Monitor and report on security compliance metrics.Implement and enforce SAP ...