Praca Compliance Expert Warszawa. Znaleziono 5392 ofert pracy.

Data Analyst in Risk and Regulatory Compliance Team - Consulting

  • Ernst & Young
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... as financial crimes, consumer compliance, regulatory transformation, traded products and ... of risk management, regulatory compliance and optimization of business processes ... issues in financial crimes compliance, including regulations, industry practices, and ...

pl.jooble.org

Environmental Compliance Manager

  • Grafton Recruitment
  • PL Mazowieckie Warszawa , ,
  • 10 dni temu

... obecnie kandydatów na stanowisko Environmental Compliance Manager. Dołączysz do międzynarodowego zespołu, ... klienckie ,[ocena merytoryczna stanu procedur compliance klientów, zarządzanie projektami wdrażania nowych ...

pl.jooble.org

Risk and Compliance, Manager

  • Xperi
  • PL Mazowieckie Warszawa , ,
  • 13 dni temu

... : The Manager of Risk and Compliance will focus on disaster recovery ... : 1-3 years as a compliance risk assessor auditor (SOX, SOC, ISO27001 PCI-DSS, NIST)1 years international (worldwide) compliance experience 1 year as a ...

pl.jooble.org

International Tax Expert (m/f/d)

  • Westwing Group AG
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

As International Tax Expert , you will join our ... , permanent establishments) and global compliance issues (e.g. DAC 6, ... TEAM As International Tax Expert , you will join our Finance ... , permanent establishments) and global compliance issues (e.g. DAC 6, ...

pl.jooble.org

Head of IT Department

  • Internetwork Expert
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

... departments (Finance, Legal, Talent, and Compliance) to integrate IT solutions that enhance operational efficiency and compliance. Vendor and Stakeholder Relations: Negotiate ...

pl.jooble.org

Asset Blocking Expert

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

... for an experienced Subject Matter Expert. Scope of responsibilities: Maintaining daily monitoring process of assets escalated to Sanctions Compliance for review and assessment of ... , submitting them to Sanctions Compliance for review; Strict adherence to ...

pl.jooble.org

Risk& Strategy Banking Consultant

  • Capgemini Polska
  • Warszawa, mazowieckie
  • 6 dni temu

... , product and experience designers, brand experts and technologists work hard every ... , youll redefine how banks approach compliance and risk management, making a ... :Mentorship Programs: Connect with industry experts who will guide you on ...

www.karierawfinansach.pl

Global Customs and Trade Analyst

  • Experis ManpowerGroup Sp. z o.o.
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... identified customs compliance gaps mitigation Support customs brokers ... of International Trade Compliance experience [Customs, Trade Compliance, International Trade, Supply Chain, Logistics ... environment Have a compliance oriented mindset and attention to ...

pl.jooble.org

Strategy Banking Consultant with French (Sourcing Requisition)

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

... , product and experience designers, brand experts and technologists work hard every ... , youll redefine how banks approach compliance and risk management, making a ... : Mentorship Programs : Connect with industry experts who will guide you on ...

pl.jooble.org
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