Praca Senior Compliance Associate Warszawa. Znaleziono 8493 ofert pracy.

Anti-Bribery & Corruption - Senior Compliance Analyst

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

... , we are looking for a senior compliance risk analyst who will be ... and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, ...

pl.jooble.org

O&M Manager

  • EDP Energias de Portugal S.A.
  • PL Mazowieckie Warszawa , ,
  • 2 dni temu

... of Contract) processes to guarantee compliance with contractual obligations and identify the status and condition of the associated assets, in accordance with the ...

pl.jooble.org

Compliance Manager

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

... tools. Deal with escalations from senior analysts and follow our reporting procedures accordingly  Escalate operational issues to compliance leadership, incident management team, and ...

pl.jooble.org

Compliance Manager

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

... tools. Deal with escalations from senior analysts and follow our reporting procedures accordingly Escalate operational issues to compliance leadership, incident management team, and ...

pl.jooble.org

Technology & Cyber Risk: Senior Analyst - Technology Risk

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

... Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we ... the second-line’s approach for associated challenge and influence activities. This position actively works with our ORM and Compliance partners and other stakeholders to ...

pl.jooble.org

Technology & Cyber Risk: Senior Officer - Cybersecurity Risk

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

... a Senior Officer - Cybersecurity Risk is part of the Cyber Risk and Compliance function within TCCORO which is ... for associated challenge and influence activities. This position actively works with our ORM and Compliance partners and other stakeholders to ...

pl.jooble.org

Technology & Cyber Risk: Senior Officer - Technology Risk

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

... the second-line’s approach for associated challenge and influence activities. This position actively works with our ORM and Compliance partners and other stakeholders to ...

pl.jooble.org

Senior Accountant, DTC

  • Mortgage Ledger
  • PL Mazowieckie Warszawa , ,
  • 2 dni temu

... statutory, audit, outsourced accounting, and compliance matters for Warner Bros. Discovery ... into Statutory & US GAAP Accounting Senior Manager, coordinating with other team ... into Statutory & US GAAP Accounting Senior Manager, coordinating with other team ...

pl.jooble.org

Senior Audit Specialist - Supplier / Vendor

  • SAP
  • PL Mazowieckie Warszawa , ,
  • 2 dni temu

... based on assessing the risks associated with audit findings and recommendations ... school or equivalent work experience Senior Auditor, Compliance attorney, or Compliance Officer track record Knowledge and ...

pl.jooble.org

Senior Audit Specialist - Supplier / Vendor

  • SAP
  • PL Mazowieckie Warszawa , ,
  • 2 dni temu

... based on assessing the risks associated with audit findings and recommendations ... school or equivalent work experience Senior Auditor, Compliance attorney, or Compliance Officer track record Knowledge and ...

pl.jooble.org
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