Praca Compliance Analyst Polska. Znaleziono 102 ofert pracy.

Head of GBS Compliance (Compliance Tower Lead)

  • Imperial Brands
  • PL Małopolskie Kraków , ,
  • 12 dni temu

The Role As part of Imperial Brand’s companywide transformation, the company launched a multiple-scope Global Business Services organisation (“GBS”). As part of the functional operating models, GBS will deliver services around Finance, Data, IT and Procurement as well as a centralised approach to co...

pl.jooble.org

Head of GBS Compliance (Compliance Tower Lead)

  • Imperial Brands
  • PL Małopolskie Kraków , ,
  • 13 dni temu

The Role As part of Imperial Brand’s companywide transformation, the company launched a multiple-scope Global Business Services organisation (“GBS”). As part of the functional operating models, GBS will deliver services around Finance, Data, IT and Procurement as well as a centralised approach to

pl.jooble.org

Compliance Analyst (Sanctions Advisory) - AVP

  • London, United Kingdom
  • 14 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

Head of GBS Compliance (Compliance Tower Lead)

  • Imperial Brands
  • , Kraków,
  • 13 dni temu

The Role As part of Imperial Brand’s companywide transformation, the company launched a multiple-scope Global Business Services organisation (“GBS”). As part of the functional operating models, GBS will deliver services around Finance, Data, IT and Procurement as well as a centralised approach to co...

pl.talent.com

Compliance Analyst - Remoto

  • Leon, Mexico
  • 15 dni temu

There are 7 billion people on this planet. And by 2050, there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food, fiber and infrastructure for our rapidly growing world is what we're all about at John (COMPANY NAME). And it's why we're...

www.iagora.com

TLS | Administrativo de Riesgos & Compliance

  • Madrid, Spain
  • 15 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,
  • 14 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

Business Analyst Compliance (f/m/d) focus on data analytics & data quality management

  • KfW Bankengruppe
  • PL Zagranica Niemcy , ,
  • 14 dni temu

Welcome to KfW! We are an internationally active promotional bank that stands for the sustainable development of the environment, society and companies. As a driving force, we are actively involved in the issues that will shape the world of tomorrow. We promote wind farms, infrastructure projects,

pl.jooble.org

Business Analyst Compliance (f/m/d) focus on data analytics & data quality management

  • KfW Bankengruppe
  • PL Zagranica Indie , ,
  • 14 dni temu

Welcome to KfW! We are an internationally active promotional bank that stands for the sustainable development of the environment, society and companies. As a driving force, we are actively involved in the issues that will shape the world of tomorrow. We promote wind farms, infrastructure projects,

pl.jooble.org

AML Compliance Analyst with Dutch Language

  • Luxembourg City, Luxembourg
  • 16 dni temu

AML Compliance Analyst - Risk and Compliance Services(COMPANY NAME) Payments Europe (APE) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of (COMPANY NAME)'s payments business, develop (COMPANY NA...

www.iagora.com
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