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

Analyst - Regulatory Compliance AI & Analytics

  • HSBC Service Delivery Sp. z o.o.
  • PL, , , Polska, PL, Kraków, Lesser Poland
  • 4 dni temu

Expected, Python, SQLAbout the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda a...

www.adzuna.pl

Analyst - Regulatory Compliance AI & Analytics

  • HSBC Service Delivery (Polska) Sp. z o.o.
  • , Kraków,
  • 2 dni temu

technologies-expected :PythonSQL about-project :Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change

pl.talent.com

Analyst II, Data & Compliance

  • Knewin
  • , null,
  • 2 dni temu

We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our Vacation Ownership business line includes Club Wyndham, WorldMark by Wyndham, Margaritaville Vacation Club, Accor Vacation Club and the brand new Sports Illustrated Resorts. Our more than 1...

pl.talent.com

Director, Sanctions Compliance

  • Knewin
  • PL Polska Polska , ,
  • 2 dni temu

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimagina...

pl.jooble.org

Compliance Engineer

  • Carrier Global Corporation
  • PL Pomorskie Gdańsk , ,
  • 2 dni temu

Country: Poland Location: Heweliusza 18, 80-890 Gdańsk, Poland Role: Compliance Engineer Location: Gdańsk, Poland Contract type: Full-time Build a career with confidence At Carrier , you’re joining the world leader in healthy, safe,sustainableand intelligent building and cold chain soluti...

pl.jooble.org

TRAINEE: Compliance Analyst

  • Hong Kong, China
  • 4 dni temu

pReference:brbr240007EDbrbrResponsibilitiesbrbr* Supporting the profiling of various clients, such as institutional and high frequency trading, and in-house algorithm for trading. br * Assisting in the construction of market abuse risk analysis and mapping of trade surveillance controls to understan...

www.iagora.com

12 Month Internship - Compliance Monitoring Surveillance

  • United Kingdom
  • 4 dni temu

pJob descriptionbrbrBusiness typebrbrTypes of Jobs - Compliance / Financial SecuritybrbrJob titlebrbr12 Month Internship - Compliance Monitoring SurveillancebrbrContract typebrbrInternship/TraineebrbrTerm (in months)brbr12brbrManagement positionbrbrNobrbrJob summarybrbrKey Responsibilitiesbr * The

www.iagora.com

Trade Compliance Excellence Senior Analyst

  • Cargill, Incorporated
  • , Warsaw,
  • 3 dni temu

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 157 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food t...

pl.talent.com

Sustainability Marketing Compliance

  • Edinburgh, United Kingdom
  • 4 dni temu

pDescriptionbrbrAbout this rolebrbrRole Description:brThis individual will join the EMEA Marketing Distribution Compliance team and work closely with Investment teams and the sales channels on their sales and marketing content. This is a fantastic opportunity to assist (COMPANY NAME) using product

www.iagora.com

Senior Compliance & Fraud Investigative Analyst

  • Knewin
  • , null,
  • 3 dni temu

Pay Philosophy The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location. The full salary range for this role reflects the competitive labor market value for all employees in these positions across the na...

pl.talent.com
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