Praca Compliance Operations Intern Warszawa. Znaleziono 2468 ofert pracy.

Tax Operations Senior Analyst

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

... , identify operational risks, and ensure compliance with local tax regulations. Citi Wealth Client Tax Operations Senior Analyst is an individual ... business stakeholders to ensure smooth operations and regulatory compliance. Provide first-level support for ...

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

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

Technical Operations Manager, Third Party Data Center (English)

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... as you oversee the daily operations of our offices. While roles ... innovation. Third-Party Data Center Operations team provides technical due diligence ... , you will focus on reliable operation of the mechanical and electrical ...

Technical Operations Manager - Third Party Data Center (English)

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... as you oversee the daily operations of our offices. While roles ... innovation. Third-Party Data Center Operations team provides technical due diligence ... , you will focus on reliable operation of the mechanical and electrical ...

Senior Compliance Analyst in IT

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

... Management, Change Management, IT Operations, SDLC Doświadczenie we współpracy z audytorami wewnętrznymi i zewnętrznymi (walkthrough, testing, evidence) Umiejętność tworzenia i utrzymywania dokumentacji compliance (procedures, narratives, control matrices ...

IT Compliance Specialist

ITLT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... Management, Change Management, IT Operations, SDLC Doświadczenie we współpracy z audytorami wewnętrznymi i zewnętrznymi (walkthrough, testing, evidence) Umiejętność tworzenia i utrzymywania dokumentacji compliance (procedures, narratives, control matrices ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 14 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 ...

Cyber Risk and Compliance Key Account Analyst

ISS World PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 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 – ...

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 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 13 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 – ...

IT Ops Engineer & Team Leader

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

... Take ownership of security and compliance of the IT infrastructure Take ownership of effective and rapid response to ongoing IT issues across the organization Co-create the strategy for IT Operations and related processes, and drive ...

Senior Data Compliance Officer

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

... the competence center for operations, development, and innovation in Swiss ... a Senior Data Compliance Officer in all regulatory matters and ensure compliance with high standards, focusing on ... company Interest in data compliance topics (including use of new ...

Radca Prawny/Radczyni Prawna w Zespole Compliance

Totalizator Sportowy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 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 ...

Security Engineering and Risk Lead

Svitla Systems PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... with the Security Architect, Security Operations, Compliance, Network, and Enterprise Architecture teams. ... in collaboration with IT, Security Operations, Network, and Compliance. Ensure identified risks progress from ...

Senior Operations Support Engineer - Line 2

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

... . Responsibilities: Lead daily operations management, ensuring optimal efficiency and ... and data integrity and compliance with legal regulatory requirements. Requirements This senior position leads cloud operations excellence through strategic oversight of ...

Lawyer in Legal & Compliance

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

... , and the range of our operations covers several countries, including Asia ... . Experience in creating and updating compliance documentation, including internal policies and ... Opportunity to grow and lead compliance projects in the area of ...

Senior IT Compliance Specialist M F D

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

... experience in information security, risk operations, compliance, governance, or related fields. Experience ...

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

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 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 ...

Senior IT Compliance Specialist (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... experience in information security, risk operations, compliance, governance, or related fields. Experience ...

Ethics & Compliance (Junior) Associate

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