Praca Compliance officer Kraków

3490 ofert pracy

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Business Compliance Officer

 ...We are looking for: Business Compliance Officer Why Work for Shell? Honest, integrity and respect; "feel free to speak your mind" culture; health and safety rules; diversity & Inclusion culture An energy leader Meaningful work in a company that is universally... 

Shell Business Operations

Kraków
4 godziny temu

Senior Compliance Analyst, Officer

 ...Who we are looking for This position is perfect for an individual who has expertise in risk assessment, internal control, compliance or audit functions within the Financial Services sector, who possesses strong attention to detail and coordination capabilities, and... 

State Street

Kraków
8 dni temu

IS Finance Compliance Officer

 ...Diversity + Collaboration = Great InnovationWe are looking for a professional who is able to take the position as IS Finance Compliance Officer in Hitachi ABB Powergrids. The position requires a strong mindset to ensure compliance aspects are managed throughout the organization... 

Hitachi ABB

Kraków
10 dni temu

Business Compliance Officer

This position is responsible to provide payment, admin processing support for the Logistics operations in Middle East Organization Units by ensuring accurate payments are provided to the suppliers. The role includes working directly with suppliers in order to identify invoicing...

Shell

Kraków
25 dni temu

Financial Crime Compliance AML Optimization Officer

 ...Financial Crime Compliance AML Optimization Officer Financial Crime Compliance AML Optimization Officer Poland Risk Group Functions Job Reference # 224622BR City Kraków Job Type Full Time   Your role Do you want to keep... 

UBS

Kraków
1 dzień temu

Compliance Analyst, Officer

 ...Who we are looking for An individual who has expertise in compliance, business control or audit functions within the Financial Services sector, who possesses strong attention to detail and coordination capabilities, and who thrives in a fast-paced environment. It is... 

Statestreet

Kraków
2 miesięcy temu

Compliance Analyst

 ...Compliance Analyst nr ref.: 7094 Currently for our Client - we are looking for experienced candidates for the above position....  ...participate in training and development programs Attractive office location in A-class building within a 5-minute walk from public... 

Advisory Group TEST Human Resources

Kraków
3 dni temu

Compliance Expert

 ...Compliance Expert Miejsce pracy: Kraków Your responsibilities The purpose of the Compliance Function is to ensure that...  ...reputation. Compliance Expert will act as SME advisor to Compliance Officer preparing reviews and evaluations of compliance issues and... 

HEINEKEN KRAKÓW

Kraków
11 dni temu

Security & Risk & Compliance specialist

 ...technology and consulting employer in the world, with more than 380,000 IBMers serving clients in 170 countries. Security & Risk & Compliance specialist Miejsce pracy: Kraków 115521 Responsibilities: Defining and executing security measurements for new... 

IBM Poland

Kraków
19 dni temu

(Junior) Back Office Specialist with German (B2)

Aktualnie dla naszego Klienta z branży BPO/SSC poszukujemy utalentowanych osób ze znajomością języków obcych gotowych rozpocząć lub kontynuować swoją karierę zawodową w międzynarodowych strukturach. Zakres obowiązków: ~Przeglądanie i kategoryzowanie treści online ~...
Praca zdalna

L.M. Group Poland

Kraków
18 dni temu

Compliance Advisor

 ...Compliance Advisor Miejsce pracy: Kraków Your responsibilities Purpose of the role The main purpose of the role is...  ...& Grants. Further you will support Lundbeck’s Data Protection Officer to maintain the responsibilities under the Data Privacy Policy... 

Lundbeck Group Business Services

Kraków
4 dni temu

Compliance Expert

 ...Compliance Expert Compliance Expert In  HEINEKEN Kraków (HEINEKEN Global Shared Services) our success absolutely depends on the...  ...reputation. Compliance Expert will act as SME advisor to Compliance Officer preparing reviews and evaluations of compliance issues and... 

HEINEKEN Global Shared Services

Kraków
9 dni temu

Compliance & Sustainability Associate

 ...Compliance & Sustainability Associate Miejsce pracy: Kraków Your responsibilities Purpose of the role The main purpose...  ...•Provide operational support to Lundbeck’s Data Protection Officer in Copenhagen Our requirements Less than 3 years of... 

Lundbeck Group Business Services

Kraków
5 dni temu

Senior Auditor - Compliance

 ...Senior Auditor – Compliance Senior Auditor – Compliance Poland Audit Group Functions Job Reference # 227577BR...  ...Audit (GIA) in Krakow, Poland. With over 400 auditors across 21 offices in 15 countries, GIA's role, as an independent function, is to... 

UBS

Kraków
1 dzień temu

Junior AML Compliance Analyst

 ...grow your career. We are currently looking for: Junior AML Compliance Analyst Location: Kraków, małopolskie The Junior AML...  ...organizational skills and detail-oriented Good knowledge of standard MS Office applications (Word, Excel, Powerpoint) For more information... 

Brown Brothers Harriman

Kraków
3 dni temu

Fund Compliance Analyst

 ...the doors at BBH, we provide you with the tools to help you succeed and grow your career. We are currently looking for: Fund Compliance Analyst Location: Kraków, małopolskie At Brown Brothers Harriman, we believe no job is too big or small for any of us to... 

Brown Brothers Harriman

Kraków
2 dni temu

Compliance Advisor (German Speaker)

 ...Compliance Advisor (German Speaker) Miejsce pracy: Kraków Your responsibilities Be knowledgeable and updated with the Herbalife...  ...program charity initiatives access to company products in the office Recruitment stages CV Evaluation Phone screening... 

Herbalife Nutrition GBSC Kraków Sp. z o.o.

Kraków
3 dni temu

AML Compliance Senior Manager

 ...AML Compliance Senior Manager Miejsce pracy: Kraków Your responsibilities Lead by example in establishing a culture of providing...  ..., business cases, and solutions Ability to coordinate cross office/globally Ability to anticipate potential problems and respond... 

Brown Brothers Harriman

Kraków
5 dni temu

Compliance Assurance Testing Specialist

 ...Compliance Assurance Testing Specialist Miejsce pracy: Kraków Your responsibilities Map processes of assigned controls and identify...  ...in both oral and written English Proficient with Microsoft Office What we offer Stable job in professional team... 

HSBC Service Delivery (Polska) Sp. z o.o.

Kraków
4 dni temu

Fund Compliance Analyst

 ...Fund Compliance Analyst Miejsce pracy: Kraków Your responsibilities Monitor Compliance requirements for upwards of 40 Funds daily utilizing Charles River Developments Compliance Master system. Take proactive steps to communicate any compliance issues contained... 

Brown Brothers Harriman

Kraków
18 dni temu