Praca Compliance

2 550 ofert

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Compliance Analyst

 ...Excel your favorite app? Then you sound like the one for us! Zeropark's team is currently looking for an individual to join as a Compliance Analyst. We need someone who can cast a meticulous eye over sheets of data and point out inconsistencies and irregularities.... 
Kraków
7 dni temu

COMPLIANCE OFFICER- WARSAW

 ...Our Client, one of the largest financial institutions, is looking for a Compliance Officer to join their branch in Warsaw, Poland. COMPLIANCE OFFICER- WARSAW Finance and Administration Warsaw (Poland) Ref: JWY264 August 7, 2018 FINANCE AND INSURANCE FUNCTIONS... 
Warszawa
7 dni temu

Compliance Assurance - Analyst

 ...Job Title Compliance Assurance – Analyst Job Description Compliance Assurance – Analyst (Fixed Term) Job Description Who we are:   Founded in 1974, we invented the concept of financial spread betting. Today, we’re the world’s No.1 spread betting and CFD... 
Kraków
7 dni temu

Legal & Compliance Manager

 ...Client, an international company from financial sector we are looking for Candidates (f/m) interested with the role of: Legal & Compliance Manager (Wrocław, dolnośląskie) The Role Our Client is currently looking for an experienced Legal & Compliance... 
Wrocław
8 dni temu

Compliance Programs Manager

 ...MoneyGram’s culture of compliance means employees hold the key to the safety and security of the business. We are all part of the first line of defense in preventing criminal abuse of MoneyGram products and services. We count on everyone to report suspicious findings... 
Warszawa
6 dni temu

Compliance Officer

 ...NN Investment Partners Towarzystwo Funduszy Inwestycyjnych S.A.  Compliance Officer Miejsce pracy: Warszawa Do Twoich zadań należeć będzie: identyfikacja ryzyk zgodności w działalności firmy, proponowanie rozwiązań mitygujących te ryzyka, planowanie działań... 
Warszawa
3 dni temu

Senior Trade Compliance Specialist

 ...maintaining and / or obtaining military design / production certifications, Ensures all internal documentation related to Internal Compliance Programs system (polish: WSK) and Concession of Ministry of Internal Affairs (polish: Koncesja MSWiA) is up to date, Serves... 
Polska
9 dni temu

IT Financial Controls & Compliance Manager

Workday is performing planned maintenance during the following period: January 8, 2021 11:00 PM - January 9, 2021 3:00 AM [UTC-08:00] We apologize for the inconvenience. If you are a Workday customer and require additional assistance please contact the...
Wrocław
6 dni temu

Material Compliance Manager Katowice

 ...maritime and aerospace industries. For our Client, an international automotive company, we are currently looking for a: Material Compliance Manager Responsibilities: Sending and monitoring material-specific requests for material compliance to external... 
Katowice
8 dni temu

IT Compliance Analyst (SOX)

IT Compliance Analyst (SOX) Position Warszawa Location At Avon for over 135 years we create environment where beauty and business meet together. It is not only a very special place to work but first of all, it is a great platform to exchange professional experience... 
Warszawa
6 dni temu

Compliance & Ethics Expert

 ...Job Description - Compliance & Ethics Expert (KRA202IE) Job Description Compliance & Ethics Expert - ( KRA202IE ) Description Compliance & Ethics Expert Euroclear Bank – Feel the pulse of the financial world. Once shares and bonds are traded,... 
Kraków
9 dni temu

Compliance Senior Analyst

 ...Understanding of how money laundering, terrorist financing and tax evasion are executed Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance Professional certification (CAMS, ICA, CFE)... 
Warszawa
8 dni temu

Compliance Officer

SIRE® is the market leader in Life Sciences recruitment. We believe the recruitment market needs to gear up in technology and continuous innovation. We like technology, in a Life Sciences market driven on science, we couldn’t stay behind; we drive Recruitment Science...
Holandia
3 dni temu

IS Compliance Specialist (IS Tax area)

Nowa

 ...IS Compliance Specialist (IS Tax area) Workplace: Kraków Join ABB and work in a team that is dedicated to creating a future where innovative digital technologies allow greater access to cleaner energy. If you are looking for big, global challenges, Information... 
Kraków
16 godzin temu

Compliance Assurance Sr Analyst - Prudential

 ...firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed. Compliance Assurance Sr Analyst - Prudential Job ID 20210912 Primary Location Warsaw, Poland; Job Category Compliance and Control... 
Warszawa
7 dni temu

Risk and Compliance Senior Manager

 ...addition wedeliver support and solutions to clients from all over the world. We are offering you a demandingrole of Risk and Compliance Senior Manager. You will provideassurance to the business and management board of GDS Poland in regards toeffective management... 
Wrocław
4 dni temu

SR ENGINEER, PRODUCT COMPLIANCE

 ...SR ENGINEER, PRODUCT COMPLIANCE Job Description Rockwell Automation is looking for a Senior Product Compliance Engineer to join our team. The Product Compliance Senior Engineer supports projects to address product standards, certifications, and regulations including... 
Katowice
9 dni temu

Senior Specialist, Financial Crime Compliance Investigation

 ...Job Description - Senior Specialist, Financial Crime Compliance Investigation Unit (2000013343) Job : Compliance Primary Location : Europe & Americas-Poland-Warsaw Schedule : Full-time Employee Status : Permanent Posting Date :... 
Warszawa
6 dni temu

Internal Controls, Risk and Compliance Senior Specialist

 ...Job Description - Internal Controls, Risk and Compliance Senior Specialist (200006VP) Internal Controls, Risk and Compliance Senior Specialist - 200006VP Zurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our... 
Kraków
5 dni temu

Compliance Analyst (Banking)

 ...Addressing policy questions and information requests; Reviewing and processing outside business activity requests; Supporting other Compliance teams; and assisting on various projects and initiatives. Essentials skills and qualifications: ~ Fluency (proficiency)... 
Wrocław
9 dni temu