Praca compliance Warszawa. Znaleziono 2190 ofert pracy.

IT Risk Analyst

  • Dentons Business Services EMEA
  • PL, , , Polska, PL, Warszawa, Masovian
  • 9 dni temu

... the companys security posture and compliance., Review client and suppliers agreements ... assessments and audits to ensure compliance with client requirements and industry- ... IT risk management, audit, or compliance focused role in information security., ...

www.adzuna.pl

Assistant Vice President - Data Analytics

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

... Management information to the Risk & Compliance and Finance function. Utilizing cutting- ... to deliver value in Risk, Compliance, and Finance Data, MI, and ... to ensure data governance and compliance., Develop ETL pipelines to make ...

open.app.jobrapido.com

AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 5 dni temu

... . Review and update Dentons internal compliance policies and procedures. Assist the ... proficient with the following core compliance processes: Client Due Diligence (CDD) ... . A good knowledge of relevant compliance rules and regulations, including (but ...

pl.jooble.org

Direct Tax Senior Manager

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

... Multinational Tax Accounting, Reporting and Compliance team work closely with the ... exclusively on large, multi-country compliance engagements, providing the opportunity to ... Join our fast-growing Global Compliance and Reporting (GCR) team as ...

pl.jooble.org

Support Analyst, Bilingual English& French

  • Viking Cloud, Inc
  • PL Mazowieckie Warszawa , ,
  • 5 dni temu

... to secure networks and maintain compliance. Almost 5 million businesses use ... people globally. This position The Compliance Support Team provides world class ... serves your local community, maintaining compliance with the Payment Card Industry ...

pl.jooble.org

Direct Tax Manager

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

... Multinational Tax Accounting, Reporting and Compliance team work closely with the ... exclusively on large, multi-country compliance engagements, providing the opportunity to ... Join our fast-growing Global Compliance and Reporting (GCR) team as ...

pl.jooble.org

Technology & Cyber Risk: Senior Officer - Technology Risk

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

... and manage operational and compliance risks while promoting the implementation ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... will do: Reviews and evaluates compliance and [technology] policies and procedures, ...

pl.jooble.org

AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 5 dni temu

... . Review and update Dentons internal compliance policies and procedures. Assist the ... proficient with the following core compliance processes: Client Due Diligence (CDD) ... . A good knowledge of relevant compliance rules and regulations, including (but ...

pl.jooble.org

Support Analyst

  • Viking Cloud, Inc
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

... to secure networks and maintain compliance. Almost 5 million businesses use ... 1,000. This position The Compliance Support Team provides world-class ... serves your local community, maintaining compliance with the Payment Card Industry ...

pl.jooble.org
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