Praca junior compliance officer Warszawa. Znaleziono 4598 ofert pracy.

Senior IT Compliance Specialist

  • capital.com
  • PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
  • 26 dni temu

... seeking an experienced Senior IT Compliance Specialist to join us in ... ? Apply today Responsibilities: Conduct IT compliance reviews to ensure ongoing adherence ... response to audit findings and compliance violations, ensuring timely and effective ...

www.adzuna.pl
16 000 - 20 000 PLN net/month

Cybersecurity Officer Central Europe

  • Avature
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

As Cybersecurity Officer you will be responsable for: ... .) are done before Go Live. Compliance Action plan follow-up. Ensure compliance with local regulations and mandatory ... . Contact with the Data Protection Officer and additional information about the ...

pl.jooble.org

Business Risk and Control Officer (HR)

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

... The Business Risk and Control Officer is a strategic professional operating ... and response to Operational and Compliance Risk events, ensuring these are ... and support sound operational and compliance risk management. What we’ll need ...

pl.jooble.org

Money Laundering Reporting Officer

  • Volt.io
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

... Laundering issued by the International Compliance Association (ICA) will be considered ... conducted by our VP of Compliance and Head of Compliance and will last up to 60 minutes, Our Chief Operating Officer would also like to chat ...

pl.jooble.org

Cybersecurity Officer Central Europe

  • Loreal
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

As Cybersecurity Officer you will be responsable for: ... .) are done before Go Live. Compliance Action plan follow-up. Ensure compliance with local regulations and mandatory ... . Contact with the Data Protection Officer and additional information about the ...

pl.jooble.org

Chief Development Officer at Centering Healthcare Institute

  • Turnaround for Children, Inc.
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

... Healthcare Institute’s next Chief Development Officer brings experience and a passion ... range for the Chief Development Officer role is $180,000- 190, ... the northeast. The Chief Development Officer role can be based anywhere ...

pl.jooble.org

Business Risk and Control Officer (HR)

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

... The Business Risk and Control Officer is a strategic professional operating ... and response to Operational and Compliance Risk events, ensuring these are ... and support sound operational and compliance risk management. What we’ll need ...

pl.jooble.org

Junior AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

... manages and mitigates risk issues. Junior AML Analyst will be responsible for the following core compliance processes: Client Due Diligence (CDD) ... . A good knowledge of relevant compliance rules and regulations, including (but ...

pl.jooble.org

Junior AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

... manages and mitigates risk issues. Junior AML Analyst will be responsible for the following core compliance processes: Client Due Diligence (CDD) ... . A good knowledge of relevant compliance rules and regulations, including (but ...

pl.jooble.org

Indirect Tax VAT - Junior VAT Specialist

  • Ernst & Young
  • PL Mazowieckie Warszawa , ,
  • 13 godzin temu

Indirect Tax VAT - Junior VAT Specialist Let us introduce ... . The opportunity As a Tax Junior, you would be responsible for  ... Indirect Tax Law and  VAT Compliance. Knowledge of Global Indirect Tax Compliance and the associated processes. What ...

pl.jooble.org
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