Praca regulatory Warszawa. Znaleziono 435 ofert pracy.

Legal Counsel Regulatory - Poland

Revolut PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... and expand Revolut’s products, managing regulatory expectations, requirements, and applications Proactively ...

Senior Java Engineer - Prime Services

Capco Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... requires knowledge of clearing workflows, regulatory reporting obligations (e.g., EMIR, ... and settlement processes. Knowledge of regulatory reporting requirements and data models ... business logic, data flows, and regulatory drivers within these Prime Services ...

MES System Owner pharma

7N PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... secure and compliant manner with regulatory and business requirements. Mostly remote ... into company processes Experience with regulatory requirements (e.g. GxP compliance, ... locations Ensuring compliance with regulatory requirements (e.g. GxP, FDA, ...

KYC Analyst with Bulgarian/Romanian language

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... monitoring, governance, oversight and regulatory reporting activities in coordination with ... sources (firm website, regulatory websites, etc.) Partner with Relationship ... records incorporate local regulatory requirements Global Business Support Unit ( ...

HR Policy Lead

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... and legal organizations to analyze regulatory or legal updates, identify needed ... , and education of those changes (Regulatory Management). Maintains an inventory of ... HR Policies Database updated following regulatory changes in Poland and other ...

Sanctions Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... and fostering awareness of sanctions regulatory requirements that Citi must comply ... ; staying current on key Sanctions regulatory changes, key enforcement actions and ... in the financial services firm, regulatory organization, or legal consulting firm, ...

Model Analysis and Validation Officer

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... validation purposes sufficient to meet regulatory guidelines and exceed industry standards ... the bank in interactions with regulatory agencies, as required Presents model ... risk. CORA develops Basel III regulatory capital parameters, models for Global ...

Senior Cyber Security Officer EMEA

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... will successfully deliver on all regulatory, compliance, and customer requirements while ... compliance with all cyber security regulatory, legal, and industry requirements to ... to minimize business disruption. Regulatory Compliance: Lead efforts to comply ...

Senior Validation Specialist

Transition Technologies MS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... locations Ensuring compliance with regulatory requirements, especially GxP, as well ... ​manufacturing In-depth knowledge of regulatory requirements (e.g. GxP, FDA, ... and ability to communicate complex regulatory requirements in an understandable manner ...

Senior Data Governance Expert (business focus)

VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 dni temu

... of solutions Evaluating and adapting regulatory requirements about risk data aggregation ... departments (e.g. Risk Management, Regulatory Reporting, Accounting), know-how of regulatory aspects (e.g. BCBS 239) ...

KYC Analyst with Bulgarian/Romanian language

Citigroup mazowieckie, Warszawa 3 dni temu

... monitoring, governance, oversight and regulatory reporting activities in coordination with ... external sources (firm website, regulatory websites, etc.)Partner with Relationship ... records incorporate local regulatory requirements Global Business Support Unit ( ...

Sanctions Senior Analyst

Citigroup mazowieckie, Warszawa 3 dni temu

... and fostering awareness of sanctions regulatory requirements that Citi must comply ... ; staying current on key Sanctions regulatory changes, key enforcement actions and ... in the financial services firm, regulatory organization, or legal consulting firm, ...

Model Analysis and Validation Officer

Citigroup mazowieckie, Warszawa 3 dni temu

... purposes sufficient to meet regulatory guidelines and exceed industry standardsParticipates ... bank in interactions with regulatory agencies, as requiredPresents model validation ... . CORA develops Basel III regulatory capital parameters, models for Global ...

HR Policy Lead

Citigroup mazowieckie, Warszawa 3 dni temu

... and legal organizations to analyze regulatory or legal updates, identify needed ... , and education of those changes (Regulatory Management).Maintains an inventory of ... HR Policies Database updated following regulatory changes in Poland and other ...

Senior Validation Specialist

Transition Technologies MS mazowieckie, Warszawa 10 dni temu

... locationsEnsuring compliance with regulatory requirements, especially GxP, as well ... ​manufacturingIn-depth knowledge of regulatory requirements (e.g. GxP, FDA, ... ability to communicate complex regulatory requirements in an understandable manner3+ ...

Strategic Account Executive – Renewable Energy - Bilingual

TTEC mazowieckie, Warszawa 17 dni temu

... to anticipate trends, adapt to regulatory changes, and unlock new business ... and maintain strong relationships with regulatory bodies, industry leaders and key ... goalsKnowledge of the European solar regulatory landscape and emerging market trendsExceptional ...

Quantitative Market Risk Analyst

DCG mazowieckie, Warszawa 20 dni temu

... -depth analyses related to regulatory requirements for Legal Entities in ... analysis for senior management and regulatory bodies Requirements:Postgraduate degree in ... to interpret and translate regulatory guidelines into technical specifications for ...

Senior Quantitative Risk Model Analyst

DCG mazowieckie, Warszawa 20 dni temu

... of model parameter changes on regulatory and internal risk measuresDesign and ... , and quality control proceduresSupport regulatory and internal risk management requirements ... analyses for senior management and regulatory reviewRequirements:Minimum of 3 years ...

Senior Quantitative Risk Model Analyst

DCG mazowieckie, Warszawa 22 dni temu

... of model parameter changes on regulatory and internal risk measuresDesign and ... , and quality control proceduresSupport regulatory and internal risk management requirements ... analyses for senior management and regulatory reviewRequirements:Minimum of 4 years ...

Senior Quantitative Risk Model Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 25 dni temu

... on internal risk management and regulatory measures.Develop and apply methodologies, ... process controls.Assist in addressing regulatory and internal risk management requirements ...