Praca compliance specialist w Polsce. Znaleziono 51567 ofert pracy.

Analyst - Regulatory Compliance AI & Analytics

  • HSBC Service Delivery Sp. z o.o.
  • PL Małopolskie Kraków , ,
  • 11 dni temu

... regulations and helps resolve compliance deficiencies.Your responsibilities, Establishing the ... responsible for the identification of Compliance related models as classified by ... Excel., Understanding of Regulatory Compliance, risks and direct experience of ...

pl.jooble.org

Analyst II, Data & Compliance

  • Knewin
  • , null,
  • 13 dni temu

... to propose additional regulation compliance measures once areas of improvement are identified to meet company compliance objectives. Makes key decisions regarding ... investigate all Club, Legal, or Compliance potential violations. Lead process evaluations ...

pl.talent.com

Risk Compliance Internal Audit Analyst

  • Stockholm, Sweden
  • 13 dni temu

... risk.brbrThe GRC (Governance Risk Compliance) function at Marsh Management Services ... projects.brbrThe role: Risk Compliance Internal Audit Analyst - Marsh Management ... following up on regulatory compliance risk reporting, coordinating board meetings, ...

www.iagora.com

Analyst - Regulatory Compliance AI & Analytics

  • HSBC Service Delivery Sp. z o.o.
  • PL Małopolskie Kraków , ,
  • 12 dni temu

... regulations and helps resolve compliance deficiencies.Your responsibilities, Establishing the ... responsible for the identification of Compliance related models as classified by ... Excel., Understanding of Regulatory Compliance, risks and direct experience of ...

pl.jooble.org

Compliance Engineer

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

... you to join the team. Compliance Engineer applies to the EMEA ... is part of the international Compliance team (EMEA + America), which deals with the compliance of detection and alarm (D& ... is responsible for maintaining compliance of products in the portfolio, ...

pl.jooble.org

Export Compliance Officer (d/m/w)

  • Germany
  • 14 dni temu

... ad-hoc Site Visits und Compliance Checks sowie Management von Findings, ... an awareness of any potential compliance risks and a commitment to ... -------brbrExperience Level:ProfessionalbrbrJob Family:Ethics Compliance brbrBy submitting your CV or ...

www.iagora.com

12 Month Internship - Compliance Monitoring Surveillance

  • United Kingdom
  • 14 dni temu

... scope to learn from senior compliance colleagues. The intern will help ... to relay back to senior Compliance management for reporting purposes.br * ... , regulatory Financial Security and internal Compliance requirements including Financial Crime and ...

www.iagora.com

Analyst - Regulatory Compliance AI & Analytics

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

... regulations and helps resolve compliance deficiencies. responsibilities : Establishing the function ... for the identification of Compliance related models as classified by ... Excel. Understanding of Regulatory Compliance, risks and direct experience of ...

pl.talent.com

Computer System Compliance Consultant (CSC Auditor)

  • Ergomed Group
  • , Kraków,
  • 14 dni temu

... Practice (GLP) and Computer Systems Compliance (CSC) (together, GxP). Founded in ... internal and external Computer System Compliance audits for a variety of ... system validation audits, computer system compliance audits) Experience in conducting CSC ...

pl.talent.com

Compliance Program and Project Manager

  • Allegro Group
  • , null,
  • 14 dni temu

... na nowo utworzone stanowisko Compliance Program and Project Managera. Na ... zarządzania projektami w obszarze Compliance Będziesz identyfikować ryzyka problemy, analizować ... projektowe Wesprzesz Risk and Compliance Manageraw czynnościach zamykających, w tym ...

pl.talent.com
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