Praca Compliance Analyst Warszawa. Znaleziono 16 ofert pracy.

Analyst - Regulatory Compliance AI & Analytics

  • HSBC Service Delivery Sp. z o.o.
  • pl, mazowieckie, warszawa, , warszawa,
  • 2 dni temu

Expected, Python, SQLAbout the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda a...

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Anti-Bribery & Corruption - Senior Compliance Analyst

  • Citigroup Inc.
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

Location : Citi Solutions Center, Warsaw, Grzybowska 60 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investm...

pl.jooble.org

READ USA-Bookkeeping and Compliance Coordinator

  • Nonprofit Center of Northeast Florida
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

Reporting to the Finance Supervisor, the Bookkeeping and Compliance Coordinator is primarily responsible for monitoring and reporting of all grant funded program expenditures and general accounting and budgeting duties. The Bookkeeping and Compliance Coordinator will ensure proper due diligence for...

pl.jooble.org

Compliance Analyst

  • Visa
  • PL Mazowieckie Warszawa , ,
  • 8 dni temu

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most inno...

pl.jooble.org

Anti-Bribery & Corruption - Senior Compliance Analyst

  • Citigroup Inc.
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

Location : Citi Solutions Center, Warsaw, Grzybowska 60 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investm...

pl.jooble.org

Compliance Lead

  • Baxter Healthcare
  • PL Mazowieckie Warszawa , ,
  • 13 dni temu

Vantive: A New Company Built On Our Legacy Baxter is on a journey to spin off our ~$5B Kidney Care segment into an independent, publicly traded company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people w...

pl.jooble.org
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