Praca Analityk Ds. Compliance Polska. Znaleziono 104 ofert pracy.

Stop Loss Policy and Compliance Analyst

  • Strategic Risk Solutions
  • PL Polska Polska , ,
  • 13 dni temu

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Strategic Risk Solutions Inc. (SRS), the world’s largest independent insurance company manager, is growing and seeking an experienced Policy and Compliance Analyst to jo...

pl.jooble.org

Compliance Surveillance Analyst

  • Belfast, United Kingdom
  • 15 dni temu

Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, in...

www.iagora.com

Sr. Compliance Analyst, FNTS

  • Knewin
  • , null,
  • 15 dni temu

ABOUT FNTS As a nationally recognized Cloud Service Provider, FNTS has a proven history guiding our customers through their cloud journey. FNTS has a passion for all things multi-cloud and provides flexible cloud solutions, with a continued focus on orchestrating agility, transparency and IT optimiz...

pl.talent.com

Compliance AML Execution Analyst - Post Investigation

  • Belfast, United Kingdom
  • 16 dni temu

Compliance AML Execution Analyst - Post InvestigationThe Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports ("SAR") for accuracy and appropriate documentation...

www.iagora.com

Compliance (UM) Coordinator

  • United States
  • 16 dni temu

Become a part of our caring community and help us put health firstThe Compliance (UM) Coordinator 2 conducts and summarizes compliance audits. The Compliance (UM) Coordinator 2 performs varied activities and moderately complex administrative/operational/customer support assignments. Performs computa...

www.iagora.com

Compliance Analyst (Sanctions Advisory) - AVP

  • London, United Kingdom
  • 17 dni temu

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing rela...

www.iagora.com

TLS | Administrativo de Riesgos & Compliance

  • Madrid, Spain
  • 18 dni temu

Job Description & Summary(COMPANY NAME), Firma líder mundial en servicios profesionales, se encuentra en un continuo proceso de expansión y crecimiento de sus distintas líneas de negocio. En este contexto, queremos incorporar a un/a administrativo/a que acepte el desafío de desarrollar su carrera de...

www.iagora.com

Compliance Director

  • Papaya Global
  • , Kraków,
  • 17 dni temu

Papaya Global is an established B2B tech unicorn in hyper-growth. We are on a mission to reimagine the payroll category with a game-changing, disruptive technology. Papaya Global is reinventing workforce management, global payroll and payroll payments to remove the friction that complexity and regul...

pl.talent.com

Privacy and Compliance Engineer (Remote)

  • Cisco
  • Offsite, San Jose, California, US
  • 24 dni temu

The successful applicant will provide ownership of and be performing work in FedRAMP or IL-5 type environments, and therefore, must be a U.S. Person (i.e. U.S. citizen, U.S. national, lawful permanent resident, asylee, or refugee). This position may also perform work that the U.S. government has spe...

jobs.cisco.com

Stop Loss Policy and Compliance Analyst

  • Strategic Risk Solutions
  • , null,
  • 23 dni temu

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Strategic Risk Solutions Inc. (SRS), the world’s largest independent insurance company manager, is growing and seeking an experienced Policy and Compliance Analyst to join...

pl.talent.com
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