PILNE! Praca Compliance Operations Intern Warszawa. Znaleziono 2881 ofert pracy Compliance Operations Intern w Warszawa na JobberBuzz

Senior HR Specialist SSC - Global Law Firm

PeoplePoint. mazowieckie, Warszawa 12 dni temu

... benefits (including payroll coordination) and compliance with Polish labour law. Your ... smooth day-to-day HR operations.Key Responsibilities:HR Operations & ComplianceEnsure efficient, fair, and consistent ...

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Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa 18 dni temu

... future of oversight and compliance by quickly identifying money laundering ... , assess, and mitigate regulatory compliance risksDetermining identification and verification standards ... are metCollaborating with internal compliance teams to identify steps to ...

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Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa 19 dni temu

... future of oversight and compliance by quickly identifying money laundering ... , assess, and mitigate regulatory compliance risksDetermining identification and verification standards ... are metCollaborating with internal compliance teams to identify steps to ...

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Senior Project Manager

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 19 dni temu

... of projects across operations, leading the implementation of new ... efficiency and regulatory compliance.What we expectMinimum 7 years of experience in Financial ServicesStrong knowledge of financial operations and change managementProven experience managing ...

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CPB EMEA Fund Transfer Manager

Citigroup mazowieckie, Warszawa 30 dni temu

... is to manage the daily operations for a EMEA Banking Operations unit, consisting of payment processing ... area.Responsibilities:Oversee daily operations for payment processing teams with ... and assets, by driving compliance with applicable laws, rules and ...

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Senior Application Support Specialist eFront

ERGO Technology & Services mazowieckie, Warszawa miesiąc temu

... .A. expanded its scope of operations by creating a Business Services ... products or product groups. Ensure compliance with required IT and risk ... and documentation around knowledge management, compliance regulations, and vulnerability remediationSkills and ...

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Senior Database Support Specialist for NLP DK Transition project Core and Compute Team

Jit Team mazowieckie, Warszawa miesiąc temu

... Operating Procedures (SOPs)Ensure compliance with cybersecurity and engineering policiesDrive automation and continuous process improvement Expected competences and knowledgeExperience in daily DBA operations including troubleshooting and performance ...

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Finance Lead

TechTorch mazowieckie, Warszawa miesiąc temu

... , and receivables.Ensure compliance with accounting standards and support ... ensure sufficient liquidity for operations and strategic initiatives.Maintain Weekly Monthly Cash flow forecastingTax Management:Oversee compliance with tax regulations and ensure ...

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Technology & Cyber Risk: Senior Analyst - Risk Analytics & Regulation Reporting

Citigroup mazowieckie, Warszawa miesiąc temu

... challenge Enterprise, Infrastructure, Operations and Technology entities across the ... (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... finance, accounting, analytics, operations research, statistics, mathematics, or related ...

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Sanctions Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... to Citi’s ICRM (Independent Compliance Risk Management) Team.By joining ... serve as a senior compliance sanctions risk analyst for Independent Compliance Risk Management (ICRM) and will ... in the Business and Compliance to ensure consistent and effective ...

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