Praca Senior Compliance Officer Warszawa. Znaleziono 7934 ofert pracy.

Cybersecurity Officer Central Europe

  • L’Oréal Poland & Baltic HUB
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

As Cybersecurity Officer you will be responsable ... are done before Go Live. Compliance Action plan follow-up. Ensure compliance with local regulations and mandatory ... to interface efficiently with employees, senior leadership, and external partners, clients, ...

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Regional Information Security Officer (m/f/d)

  • Ørsted A/S
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... cyber risk management, cyber compliance management, and corporate cyber strategy ... group of information security officers, analysts, and information security professionals. ... organisational levels have senior level Information Security Management expertise ...

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Business Risk and Control Officer (HR)

  • Citigroup Inc.
  • PL Mazowieckie Warszawa , ,
  • 6 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 ...

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Money Laundering Reporting Officer

  • Volt.io
  • PL Mazowieckie Warszawa , ,
  • 6 dni 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 ...

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Regulatory Risk Officer

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

... countries. Citi’s Risk Management Country Officers are Risk Professionals that serve ... to the respective Country Coordinating Officers and CEOs.In most countries, ... communicate data-driven analysis to senior management. Proven data management skills ...

pl.jooble.org

Regional Information Security Officer (m/f/d)

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

... cyber risk management, cyber compliance management, and corporate cyber strategy ... group of information security officers, analysts, and information security professionals. ... organisational levels have senior level Information Security Management expertise ...

pl.jooble.org

AML Officer

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

... are looking for an AML Officer who can join us along ... expert guidance and recommendations to senior management. Leading AML training and awareness initiatives for employees, promoting a culture of compliance and vigilance throughout the organisation. ...

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Project Senior Specialist, Product Change

  • Mondelez International
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

... we offer: As a Project Senior Specialist, you will have various ... Project Manager and after that, Senior Project Manager . As a Project Senior Specialist, you will get experience ... + Days Ago MRO CAPEX Sourcing Senior Specialist locations 5 Locations posted ...

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Compliance Analyst III- 24010337

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

... . Experience 3-5 years of compliance financial investigations, experience in moneyservice ... communicateinvestigative findings and recommendations with senior leadership & lawenforcement. Ability to communicate ...

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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
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