Praca Compliance Expert Kraków. Znaleziono 2372 ofert pracy.

AVP - Regulatory Compliance AI & Analytics

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

... regulations and helps resolve compliance deficiencies. responsibilities : The role holder is responsible for the identification of Compliance related models as classified by ... Science. Understanding of Regulatory Compliance, risks and direct experience of ...

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IG Markets | Senior Analyst - Financial Crime Compliance

  • BestForexBonus.com
  • , Kraków,
  • miesiąc temu

... in reviewing, creating and updating compliance procedures, manuals and training resources. Engage with global compliance officers to provide assistance and ... provide regular assurance relating to compliance and control effectiveness. Compile and ...

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Assistant Vice President - Data Analytics

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

... Management information to the Risk & Compliance and Finance function. Utilizing cutting- ... to deliver value in Risk, Compliance, and Finance Data, MI, and ... to ensure data governance and compliance. Develop ETL pipelines to make ...

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Product Manager - User Identity

  • Swissborg
  • , Kraków,
  • 9 dni temu

... these enhancements align with global compliance standards. What you might be ... Collaboration : Work closely with Compliance, Marketing, Product Development, and Engineering ... dreams - Learn with (super cool) experts in finance, engineering, AI, psychology ...

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Financial Systems Senior Specialist (Oracle)

  • Verisk
  • , Kraków,
  • 9 dni temu

... Experience as a Financial Systems Expert with a focus on modules ... a team of Subject Matter Experts. Capable of understanding and implementing ... the reach, timing, relevance, and compliance of every consumer engagement Life ...

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Financial Systems Manager

  • Verisk
  • , Kraków,
  • 16 dni temu

... , enhancing financial visibility, and ensuring compliance with regulatory standards. Core Responsibilities: ... experience as a Financial Systems expert with a focus on all ... the reach, timing, relevance, and compliance of every consumer engagement Life ...

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Enterprise Risk Analyst II

  • Umpqua Bank
  • , Kraków,
  • 18 dni temu

... of the Governance, Risk, and Compliance (GRC) solution and the bank’s ... of the Governance, Risk, and Compliance (GRC) tool, including, support for ... date on regulation changes Demonstrate compliance with all bank regulations that ...

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Assistant Vice President - Data Analytics

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

... Management information to the Risk & Compliance and Finance function. Utilizing cutting- ... to deliver value in Risk, Compliance, and Finance Data, MI, and ... to ensure data governance and compliance. Develop ETL pipelines to make ...

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KYC Associate

  • IG Group Limited
  • , Kraków,
  • 24 dni temu

... build strong relationships with sales, compliance and other operational departments. What ... schedule. Work with Subject Matter Experts in projects and collaborate with ... schedule. Work with Subject Matter Experts in projects and collaborate with ...

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Engineering Manager - Privacy Services Team

  • Schibsted Media Group
  • , Kraków,
  • 28 dni temu

... protecting user privacy and ensuring compliance with GDPR, e-privacy, and ... and maintaining systems for privacy compliance, with an emphasis on GDPR, ... usage needs while ensuring privacy compliance, facilitating a cohesive approach to ...

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