Praca compliance Warszawa. Znaleziono 655 ofert pracy.

Account Opening Officer (KYC)

  • Randstad Polska Sp. z o.o.
  • Mazowieckie, Warszawa,
  • jeden dzień temu

... a close working interaction with Compliance, Business Risk, KYC quality checker ... in Maintenance, KYC, or AML Compliance or account opening, ideally gained ...

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Reporting Expert

  • Goldman Recruitment
  • Warszawa, Mazowieckie
  • 14 godzin temu

... corrections required to ensure the compliance of the books with group ... understanding of financial reporting and compliance with national legal and regulatory ...

goldmanrecruitment.pl

Data Quality Manager

  • Webellian Sp.z o o
  • , Warszawa,
  • jeden dzień temu

... Businesss data, while ensuring strict compliance with quality criterias in the ... for improvement. Data Governance and Compliance:  Ensure strict adherence to data ...

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Senior Software Engineer Infrastructure Platform

  • Affirm
  • , Warszawa,
  • jeden dzień temu

... code Secure business continuity and compliance needs through secure and resilient ... for cost efficiency, security and compliance. Your core skills At least  ...

pl.talent.com

Health and Safety Specialist

  • WOLT
  • , Warszawa,
  • jeden dzień temu

... reporting, risk assessments, and safety compliance, and will be pivotal in ... Inspections of working conditions and compliance with health and safety rules ...

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Accountant (Księgowy/a)

  • Flying Wild Hog
  • , Warszawa,
  • 2 dni temu

... will also be to ensure compliance of all transactions’ recognition with ... lists, bank statements, etc. Ensuring compliance of all transactions’ recognition with ...

pl.talent.com

Regulatory Scientist

  • ManpowerGroup Sp. z o.o.
  • Polska, Warszawa
  • 3 dni temu

... regulatory insight and support, ensuring compliance with regulatory standards, and representing ... in relevant countries Understanding of compliance requirements with the ability to ...

www.infopraca.pl

Senior Tax Analyst

  • HAYS
  • Polska, Warszawa
  • 3 dni temu

... preparation of Transfer Pricing documentation. Compliance with Sarbanes Oxley. Ongoing support ... and understanding of direct tax compliance is required. Time management - ability ...

www.infopraca.pl

IT Procurement System Owner

  • LHH Recruitment Solutions
  • , Warszawa,
  • 4 dni temu

... standards, including security, privacy, ICFR compliance and compliance with the requirements of regulatory ...

pl.talent.com
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