Praca Compliance Expert Warszawa. Znaleziono 5392 ofert pracy.

Compliance Manager

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

... Description The role of the Compliance Operations Manager is to support the Visa Payments Compliance Teams and ensure the smooth ... accordingly  Escalate operational issues to compliance leadership, incident management team, and ...

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Payroll Tax Expert - Germany

  • Remote
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... global payroll, benefits, taxes, and compliance. Check out remote.com how- ... dedicated to fiscal precision and compliance. Our pioneering Tax Technology squad ... candidates with previous auditing or compliance experience, preferably within a Big4 ...

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Senior Accountant, DTC

  • Mortgage Ledger
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... statutory, audit, outsourced accounting, and compliance matters for Warner Bros. Discovery ... Serving as a Subject Matter Expert (SME) for related policies and ... Serving as a Subject Matter Expert (SME) for related policies and ...

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Accounting Manager, DTC

  • Mortgage Ledger
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... statutory, audit, outsourced accounting, and compliance matters for Warner Bros. Discovery ... Serving as a Subject Matter Expert (SME) for related policies and ... Serving as a Subject Matter Expert (SME) for related policies and ...

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Compliance Lead

  • Mortgage Ledger
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... have extensive auditing and or compliance leading experience drug and or ... as а cGMP consultant subject matter expert and provides researched and supported opinions to complex compliance issues As needed, participates in ...

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Head of Compliance

  • Pacifica Continental
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... applications and ensuring ongoing compliance of relevant licences held by ... a wide range of compliance issues and regulatory matters associated ... work experience in the compliance area.Desirable experience in compliance in the gaming industry (whether ...

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Compliance | Analyst | Warsaw

  • Goldman Sachs Group, Inc.
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... Officers within the Financial Crime Compliance Group are seeking an analyst ... teams within the Financial Crime Compliance Group for designated periods of ... key role in Financial Crimes Compliance at Goldman Sachs.  Qualifications: An ...

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Compliance | Analyst | Warsaw

  • Goldman Sachs Group, Inc.
  • PL Mazowieckie Warszawa , ,
  • 10 dni temu

... Officers within the Financial Crime Compliance Group are seeking an analyst ... teams within the Financial Crime Compliance Group for designated periods of ... key role in Financial Crimes Compliance at Goldman Sachs.  Qualifications: An ...

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Cyber Risk Director

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

... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... line with our operational and compliance risk management frameworks. What you’ll do A successful candidate will be a subject matter expert in cyber risk in global ...

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Technology & Cyber Risk: Senior Analyst - Cybersecurity Risk

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

... the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... : Supports the review of compliance and cyber policies and procedures, ...

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