Praca Junior Compliance Specialist w Polsce. Znaleziono 43809 ofert pracy.

CAPEX Team Leader

  • Netherlands
  • 3 dni temu

... technical solutions and to ensure compliance with internal and external quality, ... work together with our technical specialists within Nestlé Nutrition Health Science; ... work together with our technical specialists within Nestlé Nutrition Health Science; ...

www.iagora.com

Senior System Analyst with integration experience

  • Sii Polska
  • , Białystok,
  • 4 dni temu

... not affect the legal compliance of any processing of such ... not affect the legal compliance of any processing of such ... engineers and highly-qualified specialists on board, Sii constantly strengthens ... a subpoena, voluntary compliance on the part of your ...

pl.talent.com

Technology & Cyber Risk: Senior Officer - Cybersecurity Risk

  • Citigroup Inc.
  • , Warsaw,
  • 5 dni temu

... regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... of the Cyber Risk and Compliance function within TCCORO which is ...

pl.talent.com

Markets Tech & Cyber Risk Senior Analyst

  • Citigroup Inc.
  • , Warsaw,
  • 5 dni temu

... regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... of the Markets Tech Risk & Compliance function and is a strategic ...

pl.talent.com

Mulesoft Technical Leader

  • Sii Ukraїna TOV
  • , null,
  • 7 dni temu

... shall not affect the legal compliance of any processing of such ... 1400 engineers and highly-qualified specialists on board, Sii constantly strengthens ... 1400 engineers and highly-qualified specialists on board, Sii constantly strengthens ...

pl.talent.com

Senior Tax Analyst

  • Euroclear
  • Cała Polska
  • 7 dni temu

... to identify tax exposures and compliance risks before external audits take ... .Minimum 5 years of Tax compliance experience in an international environmentWho ...

www.karierawfinansach.pl

Team Lead Card Scheme Operations

  • Sao Paulo, Brazil
  • 7 dni temu

... card scheme rules and compliance. * Oversee the registration of high ... in the areas of compliance monitoring and non-compliance investigations. * Communicate and support strategic ( ... to varied card network compliance challenges. * You possess strong knowledge ...

www.iagora.com

Technical Support Expert 2

  • Work from home
  • 7 dni temu

... Expert 2 - Onboarding and Compliance Support Who we are & why ... jobAt the Onboarding and Compliance Support team, were not just ... of our Onboarding and Compliance Support team, youll be the ... . * Experience working around compliance, fraud, or abuse tooling or ...

www.iagora.com

Trade Surveillance Senior Analyst

  • Natixis in Portugal
  • Porto, Porto, Portugal
  • 7 dni temu

... Technology, Banking Support Activities and Compliance. These teams work in an ... , policy writing and driving the compliance agenda.Monitoring and testing the ... high level of awareness of compliance related changes and developments in ...

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