Praca compliance officer w Polsce. Znaleziono 15374 ofert pracy.

Senior Analyst Risk Governance

  • HSBC Service Delivery
  • PL, 50.1024, 20.17848, Kraków, małopolskie, Kraków
  • 8 dni temu

... Group Chief Risk and Compliance Officer (GCRCO) and Group Risk and Compliance Function to deliver against strategic ... Duties Support Risk and Compliance governance activities for both executive ... stakeholders across Risk and Compliance and the wider Group in ...

www.adzuna.pl
Undisclosed Salary

Product Analyst AML

  • Lukka
  • PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
  • 6 dni temu

... As an AML Compliance Product Analyst in Blockchain, you ... conceptualizing and designing innovative compliance products that meet evolving regulatory ... standards of regulatory compliance. What You’ll Do Provide AML compliance expertise in the definition of ...

www.adzuna.pl
Undisclosed Salary

SC - Facilities and Maintenance Intern

  • Aden, Yemen
  • 20 dni temu

... Maintenance Intern assists the Facilities officer and SC Logistics Manager in ... the Supply Chain Facility Officer in establishing new office, guest ... and household equipment, ensuring safety compliance, overseeing repairs and installations, coordinating ...

www.iagora.com

Knowledge Management and Capacity Building Intern

  • Geneva, Switzerland
  • 21 dni temu

... , Regional Bureaus and Senior Development Officers as well as various staff ... technical colleagues, and regional Development Officers; *Updating the Development Contact List, and Officer Profiles; and*Tracking engagement on ...

www.iagora.com

Regulatory Risk Analyst

  • Citigroup, Inc.
  • , null,
  • miesiąc temu

... RMCOs. Citis Risk Management Country Officers are Risk Professionals that serve ... to the respective Country Coordinating Officers and CEOs. In most countries, ... risk governance. risk and controls compliance and reporting requirements. Additionally, the ...

pl.talent.com

CTO

  • Cerbo
  • , null,
  • miesiąc temu

... looking for a Chief Technology Officer to join our growing team. What You’ll Do As the Chief Technology Officer (CTO), you will play a ... improvements and cost savings. Regulatory Compliance: Ensure compliance with all relevant healthcare regulations, ...

pl.talent.com

Privacy and Cybersecurity Counsel EMEA (m/f/*)

  • Neuss, Germany
  • miesiąc temu

... * Serve as EMEA Data Protection Officer, handling EU regulator interactions and ensuring GDPR compliance.br * Advise (COMPANY NAME) leaders ... conditioned on your acceptance and compliance with these terms.brbrPlease access ...

www.iagora.com

Supervisor, Member Compliance Administration (Fixed Term Contract)

  • Herbalife GBSC Krakow
  • , Kraków,
  • 21 godzin temu

... role: As a Supervisor, Member Compliance Administrator, you will be responsible ... ) to ensure there are no compliance concerns prior to publication Ensure ... . Experience working in policy or compliance roles within the Public or ...

pl.talent.com

Tax Analyst, EMEA, Foreign Reporting & Compliance

  • Amazon
  • Hyderabad, TS, IN
  • 12 godzin temu

... role in income tax compliance and reporting for Amazon’s legal ... - Support international tax compliance and reporting aspects of mergers ... foreign tax reporting and compliance process.A day in the ... tax team on the compliance and reporting aspects of projects ( ...

www.amazon.jobs
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