Praca compliance officer Warszawa. Znaleziono 2464 ofert pracy.

Analyst - Regulatory Compliance AI & Analytics

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

open.app.jobrapido.com

Specjalista tka ds compliance i ładu instytucjonalnego

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

... w zakresie ładu instytucjonalnego i compliance; dostosowanie polityki, procedur i systemów ... związanych z obszarem ryzyka, compliance oraz ładu instytucjonalnego; prowadzenie szkoleń z obszaru compliance i ładu instytucjonalnego; wsparcie obszarów ...

pl.jooble.org

Senior Analyst, US Compliance Monitoring

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

... the effective governance of the Compliance Program Qualifications Required skills 2+ ... biotechnology industry Knowledge of Healthcare Compliance Program requirements or experience in ...

pl.jooble.org

READ USA-Bookkeeping and Compliance Coordinator

  • Nonprofit Center of Northeast Florida
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... budgeting duties. The Bookkeeping and Compliance Coordinator will ensure proper due ... grant funded initiatives to assure compliance• Process time keeping for partner ...

pl.jooble.org

Compliance Analyst III- 24010337

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

... of regulators and other compliance stakeholders. Primary Responsibilities Reviews and ... termination. Liaise with various Compliance, Advisory, or Business teams, Legal, ... 3-5 years of compliance financial investigations, experience in moneyservice ...

pl.jooble.org

Senior IT Compliance Specialist

  • Capital.com
  • PL Mazowieckie Warszawa , ,
  • 7 dni temu

... to audit findings and compliance violations, ensuring timely and effective ... to strengthen IT compliance and efficiencyMinimum of 4 years in IT compliance and or IT audit, Experience ... to ensure that IT compliance activities are carried out according ...

pl.jooble.org

Senior IT Compliance Specialist

  • Capital.com
  • PL Mazowieckie Warszawa , ,
  • 8 dni temu

... to audit findings and compliance violations, ensuring timely and effective ... to strengthen IT compliance and efficiencyMinimum of 4 years in IT compliance and or IT audit, Experience ... to ensure that IT compliance activities are carried out according ...

pl.jooble.org

Senior IT Compliance Specialist

  • Capital.com
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

... to audit findings and compliance violations, ensuring timely and effective ... to strengthen IT compliance and efficiencyMinimum of 4 years in IT compliance and or IT audit, Experience ... to ensure that IT compliance activities are carried out according ...

pl.jooble.org

Senior IT Compliance Specialist

  • Capital.com
  • PL Mazowieckie Warszawa , ,
  • 10 dni temu

... to audit findings and compliance violations, ensuring timely and effective ... to strengthen IT compliance and efficiencyMinimum of 4 years in IT compliance and or IT audit, Experience ... to ensure that IT compliance activities are carried out according ...

pl.jooble.org

Compliance Specialist (Retrospective Transaction Monitoring)

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

... the resolution of risk and compliance issues, queries and concerns, raised ... effective monitoring controls. Undertake assigned Compliance project work ad-hoc (e. ...   Keep up to date with compliance legislation and regulations  And assist ...

pl.jooble.org
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