Praca Compliance Grodzisk Mazowiecki, Mazowieckie

1258 ofert pracy

Wyniki wyszukiwania:

AML/Fraud Analyst (Blockchain Analytics)

12500 - 25000 zł

Google Analytics (nice to have) DBT (nice to have) Git (nice to have) BigQuery (nice to have) Python (nice to have) SQL (regular) We are Ramp Ramp is a global company with one goal in mind: to make crypto easier. Interacting with crypto-powered...
Praca zdalna

Ramp Network

Warszawa
12 dni temu

Compliance Game Tester w Testronic

 ...communication skills, stress resistance and drive to work under time pressure; Minimum 3 months of previous experience as a Compliance Tester. We Offer Work within an international team of compliance specialist;  Daily contact with people from within the industry... 

Testronic

Warszawa
6 dni temu

Governance, Risk and Compliance Analyst

15000 - 25000 zł

 ...and GRC team, reporting to BISO Europe, the role is responsible to support the day-to-day assurance operations related to policy compliance, process and organizational policies and security requirements governance, as well as risk management functions. What... read more... 

Dun & Bradstreet

Warszawa
20 dni temu

Compliance Specialist

 ...Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Support development and maintenance of policies across the DSV organisation Monitoring regulatory environment related to DSV Group Compliance Handling processes within DSV Group Compliance... 

DSV ISS

Warszawa
10 dni temu

Compliance Analyst

 ...brands Kujawski, Smakowita, Wawrzyniec), in one of the most stable industries at the time being? How about applying for our BSA (Compliance) role? Read the vacancy below and learn more about it! What you will be doing as a Compliance Analyst The core focus of this role... 

Bunge Limited

Warszawa
1 dzień temu

Compliance Data Manager

 ...Compliance Data Manager Miejsce pracy: Warszawa Technologies we use Expected BI Excel Power Point Your responsibilities Design, Execute and Manage oversee control systems to monitor, track trends or record with violations of compliance To... 

DHL Parcel

Warszawa
4 dni temu

Information Security Compliance Manager

 ...This is a key Compliance role within the global Information Security organization.  The individual fulfilling this role will partner with colleagues from Internal Audit as well as with external auditors and audit teams of our customers, in order to facilitate well managed... 

IQVIA

Warszawa
4 dni temu

Compliance Specialist

 ...Compliance Specialist Miejsce pracy: Nadarzyn (pow. pruszkowski) Your responsibilities company compliance assessment according to legal and Group requirements and best practices, identification of non-compliance areas and recommendation of corrective measures... 

Scania Finance Polska Sp. z o.o.

Nadarzyn, gm. Nadarzyn, Mazowieckie
19 dni temu

Compliance Officer

 ...Compliance Officer Miejsce pracy: Warszawa Twój zakres obowiązków praca zdalna na 1/4 etatu przygotowywanie i przekazywanie do Europejskiego Urzędu Nadzoru Papierów Wartościowych i Giełd (ESMA) raportów okresowych oraz bieżący kontakt z nadzorem finansowym... 

Agencja ratingowa EuroRating

Warszawa
10 dni temu

Compliance Officer

 ...Compliance Officer Miejsce pracy: Warszawa Your responsibilities ensuring compliance of Company operations with laws, monitoring changes in laws relating to Company operations, coordinating and participating in audits carried out at the Company by supervision... 

PayU S.A.

Warszawa
4 dni temu

Junior Compliance Officer

 ...Junior Compliance Officer Miejsce pracy: Warszawa Your responsibilities Brief description The role of Junior Compliance Officer is to support the Head of Legal and Compliance Department (Attorney-At-Law of the Branch) in providing compliance and regulatory... 

Bank of China (Luxembourg) S.A. Spółka Akcyjna oddział w Pol...

Warszawa
13 dni temu

Compliance Officer

 ...that you complete Currently we are looking for internationally exposed and highly skilled person for a position of: AML / CTF Compliance Officer Job Purpose: The AML / CTF Officer is a role within TMF Group Compliance Center located in Brunnen (Switzerland)... 

TMF Group

Warszawa
10 dni temu

Senior Manager, Ethics & Compliance - Investigations, EMEA

 ...Senior Manager, Ethics & Compliance - Investigations, EMEA Baxter Warszawa, mazowieckie Stała Pełny etat ~ 2 dni temu This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your... 

Zvh

Warszawa
1 dzień temu

VAT Compliance Specialist

 ...Core Service delivery Monthly preparation of multiple European VAT reports, Intrastats and EC Sales Lists Reviewing invoices for compliance Using SAP and excel to analyze data Reconciling VAT returns to SAP Accounts Liaising with markets or fiscal... 

JTI GBS

Warszawa
6 dni temu

Senior Carbon Management and Compliance Consultant

 ...Senior Carbon Management and Compliance Consultant - ( PPS0003CV ) Your Impact: We are pleased to offer an opportunity to work in a new team that supporting our UK-based team on an exciting range of projects in the growing Carbon and Energy sector, with plenty... 

Jacobs

Warszawa
2 dni temu

HR Data Compliance Lead

Main duties and responsibilities Digital, data and Analytics is a core pillar of our 2025 HR Strategy.  A core component is to enhance the way we use technology to surface and deliver insights, in order to increase business performance and ensure AstraZeneca is a ...
Warszawa
5 dni temu

Supply Chain Compliance Analyst

 ...Supply Chain Compliance Analyst Miejsce pracy: Warszawa Your responsibilities Support Supply Chain Control Program Manager for Country/Regional Operations Teams Support Operations with Supplier relationship deliverables to ensure contract compliance and... 

Jones Lang LaSalle Sp. z o.o.

Warszawa
12 dni temu

Compliance Assurance Manager - Poland

 ...About The Team Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes. Compliance also facilitates open and transparent relationships with our regulators... 

Revolut

Warszawa
2 dni temu

Compliance Investigations & Case Manager

 ...novel and vibrant ways of enhancing the lives of others.   Your role:An exciting new opportunity has arisen to join our company as Compliance Investigations & Case Manager. You will be in charge to support local Compliance Officers during investigations. In this role you... 

Merck KGaA

Warszawa
3 dni temu

Compliance Analyst - ECDD

 ...than 200 countries and territories, we connect consumers any way that is convenient for them. MoneyGram leads the industry in compliance and is the only money transfer provider that requires customer ID for every transaction. We can proudly say no one else in the... 

Moneygram

Warszawa
12 dni temu