Praca junior compliance officer Warszawa. Znaleziono 810 ofert pracy.

Trade Compliance Sr. Specialist F/M/X

Mars Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... and regulations related to trade compliance business activity in their region, ... environments. Proficient in working with compliance software, SAP and strategic trade ... SOP’s to reflect world class compliance standards. What can you expect ...

IT Compliance & Assurance Specialist

DSV ISS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... across multiple disciplines within IT Compliance & Assurance. Your responsibilities: You will ... hoc tasks, e.g. internal compliance reviews, updating of the risk ... ) Interests within IT Security, IT Compliance, Cybersecurity, or IT Governance Familiar ...

Ekspert ds. Standardów Compliance i Ryzyka Antymonopolowego

GRUPA PZU PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... procesy, w tym narzędzia wsparcia compliance Wspieranie organizacji w działaniach zmierzających ... z przyjętych w PZU standardów compliance regulacji wewnętrznych, w tym prowadzenie ... zakładów ubezpieczeń i funkcji Compliance Wiedza i doświadczenie z zakresu ...

Senior PMO Officer

ERGO Technology & Services S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... In the Senior PMO Officer position, you will be responsible ... performance and coordinating continuous compliance, we want to enable successful ... , process models, and compliance to new Project Managers cooperating ... as a coach for Junior and mid-PMO roles in ...

Compliance Lead Cloud Support Trust

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 24 dni temu

... . Responsibilities: Manage security and compliance programs. Identify possible issues and ... on IT and business-related compliance risks and control strength. Influence ... request more information about support compliance. Partner with product management and ...

Senior Credit Risk Officer

Societe Generale Branch in Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... an experienced Senior Credit Risk Officer to join our newly created ... an experienced Senior Credit Risk Officer to join our newly created ...

Senior Credit Risk Officer

Societe Generale Branch in Poland PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu

... an experienced Senior Credit Risk Officer to join our newly created ... an experienced Senior Credit Risk Officer to join our newly created ...

Starsza Konsultantka lub Starszy Konsultant w Zespole Zarządzania Ryzykiem i Zgodnością Regulacyjną

EY PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... financial crimes regulatory compliance within financial services firms. Engage ... issues in financial crimes compliance, including regulations, industry practices, and ... as financial crimes, consumer compliance, regulatory transformation, traded products and ...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 18 dni temu

... are looking for AML Compliance Officer.If you looking for a ... best-in-class AML Compliance policies and practicesprovide expert advice on AML Compliance policies to the AML Financial ... the businessperform AML Compliance quality and testing, evaluate process ...

Compliance Officer

HAYS Polska, Warszawa 5 dni temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Compliance Specialist

HAYS Polska, Warszawa 5 dni temu

... monitoring of the application of compliance program across the bank. This ... bank, Promote a culture of compliance awareness throughout the organisation. Skills ... role in a bank, Demonstrated compliance regulatory reporting knowledge, In-depth ...

Compliance Specialist

Warszawa, Warszawa 26 dni temu

... monitoring of the application of compliance program across the bank. This ... bank,Promote a culture of compliance awareness throughout the organisation.Skills ... role in a bank,Demonstrated compliance regulatory reporting knowledge,In-depth ...

Compliance Officer

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 26 dni temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Compliance Officer

Warszawa, Warszawa 26 dni temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Dyrektor Global Tax Compliance & Reporting Services

Forvis Mazars Warszawa, mazowieckie 15 dni temu

... Budowanie i kierowanie zespołem Tax Compliance z naciskiem na ciągłe doskonalenie ... łączącej i integrującej zespoły Tax Compliance, Usług księgowych i Doradztwa podatkowego ... jakości usług w zakresie Tax Compliance;Współpraca z istniejącym zespołem Innowacji ...

Compliance Specialist - rekrutacja online

HRK S.A. Polska, Warszawa 14 dni temu

... związanej z zarządzaniem ryzykiem i compliance Prowadzenie szkoleń z zakresu ładu ... projektowymi w zakresie wdrażania rozwiązań compliance Ścisła kooperacja ze specjalistami ds. compliance na poziomie lokalnym i międzynarodowym ...

Risk & Compliance Manager

Goldman Recruitment Warszawa, Mazowieckie jeden dzień temu

... competition law, data protection, trade compliance,performs audits and inspects areas ... and business partners to implement compliance programs.Requirements:at least 4 years of experience in internal control and compliance,fluency in spoken and written ...

Risk & Compliance Manager

Goldman Recruitment Warszawa, mazowieckie 15 dni temu

... competition law, data protection, trade compliance,performs audits and inspects areas ... and business partners to implement compliance programs.We offerattractive salary + annual ...

Finance and Administration Officer - humanitarian organization

LeasingTeam Group Warszawa, mazowieckie jeden dzień temu

... of:Finance and Administration Officer - humanitarian organization00133181Validate all payments for ... properly documented and ensure compliance with IFRC financial procedures.Monitor ... .Manage and ensure compliance with documented administrative policies and ...

Finance and Administration Officer - humanitarian organization

LeasingTeam Group Warszawa, mazowieckie jeden dzień temu

... of:Finance and Administration Officer - humanitarian organization00133181Validate all payments for ... properly documented and ensure compliance with IFRC financial procedures.Monitor ... .Manage and ensure compliance with documented administrative policies and ...