Wyniki wyszukiwania: 6283 oferty pracy
...Expected, Python, SQL
About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead...
Zasugerowane
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
16 dni temu
...Portfolio Compliance Analyst
Portfolio Compliance Analyst
Miejsce pracy: Poznań
At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm...
Zasugerowane
Elastyczny czas pracy
FRANKLIN TEMPLETON
Poznań
5 dni temu
...Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti... ...within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects...
Zasugerowane
Elastyczny czas pracy
Goldman Sachs Group, Inc.
Warszawa
2 dni temu
...Operating system, Windows
Your responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations, Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments...
Zasugerowane
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Capital.com
Warszawa
8 dni temu
...Compliance QA Analyst
Miejsce pracy: Warszawa
Your responsibilities
Perform Quality Assurance assessments in accordance with AML/CFT, regulatory, Fraud prevention policies and departmental procedures within established timeframes and identifies instances where...
Zasugerowane
Legalna praca
...PerkinElmer is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly reporting to the Head of Risk and Compliance, the Risk and Compliance Analyst will support the design and operation of our compliance...
Zasugerowane
Umowa
Legalna praca
Telepraca
...Candidate Privacy Notice .
Job Description
The Security Compliance Team at Zendesk supports the business by maturing, growing,... ...The team is seeking an experienced Senior Security Compliance Analyst with a strong compliance background and experience...
Zasugerowane
Praca hybrydowa
Praca zdalna
Telepraca
Zendesk, Inc.
Kraków
6 godzin temuNowa
...not consent to the terms of your country's respective Privacy Notice, please do not submit information to us .
Portfolio Compliance Analyst page is loaded Portfolio Compliance Analyst
Apply locations Poznan, Poland time type Full time posted on Posted 2 Days Ago...
Zasugerowane
Praca na pełen etat
Elastyczny czas pracy
Franklin Templeton Investments
Poznań
20 godzin temu
...infrastructure, risk management, data privacy, governance and regulatory compliance across SHEIN’s global footprint. It is composed of a team of... ...businesses to share our common values and vision.
The GRC Analyst, a thought leader residing within our security organization,...
Zasugerowane
Legalna praca
...Introduction
The Symphony Sensa Data Analyst will lead the initial Sensa project delivery from a data qualification and preparation... ...practitioners who understand the latest trends in effective Compliance Risk Mitigation and Cybersecurity readiness. In that process,...
Zasugerowane
Elastyczny czas pracy
...Senior Investment Compliance Analyst, Associate
Senior Investment Compliance Analyst, Associate
Do you like Sherlock Holmes or dr House mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our...
Zasugerowane
Umowa
Elastyczny czas pracy
...into meaning.
YOUR TEAM
The Trust team (Governance, Risk, Compliance, and Privacy) provides comprehensive data governance through... ...YOUR OPPORTUNITIES
Nuna is looking for a Senior Compliance Analyst to support privacy and security functions across the organization...
Zasugerowane
Praca zdalna
Legalna praca
W godzinach popołudniowych
...Compliance Analyst Jobs In Warszawa | MoneyGram
Primary Responsibilities
Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources...
Zasugerowane
Legalna praca
...Job Description - Compliance Analyst III (24010337)
Job Description
Compliance Analyst III - ( 24010337 )
Description
Job Summary
The Compliance Analyst III ensures the business operates in accordance withall legal and regulatory requirements and all group...
Zasugerowane
Legalna praca
MoneyGram
Warszawa
3 dni temu
...Job Description
About This Role
The role is based in Warsaw, Poland as part of the GBS Compliance Control Tower (GBS CCT) and works in close collaboration with US Standards and Governance, dedicated to Compliance Monitoring activities.
What you will do...
Zasugerowane
Praca na pełen etat
...with ingredients, and people and animals with the food they need to thrive.
Job Purpose and Impact
The Trade Compliance Excellence Senior Analyst will ensure requirements are met for complex and sensitive customs data and comply with applicable government laws...
Cargill, Incorporated
Warszawa
1 dzień temu
...Poland, Warsaw / Full-time: Remote / Compliance
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency...
Praca na pełen etat
Praca tymczasowa
Praca zdalna
Legalna praca
Elastyczny czas pracy
Binance
Warszawa
4 dni temu
...About the project, We are looking for an experienced business analyst to help transform the way in which our clients interact with our... ...., Working on Projects in a regulated industry, working with compliance or legal functions to capture regulatory requirements and...
Legalna praca
Praca zdalna
Elastyczny czas pracy
StoneX Financial LTD Sp. z o.o. Oddział w Polsce
Kraków
1 dzień temu
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
Premium
Praca hybrydowa
Praca na pełen etat
Umowa
Praca po godzinach
1 raz w tygodniu
...Position: EMEA Food Regulatory Compliance Analyst
Based: Remotely from Poland
The role to be part of the Regulatory Compliance Department as an individual contributor within the EMEA Regulatory Compliance Team. Works cross-functionally and independently with...
Praca zdalna
McCormick & Company, Incorporated
Łódź
20 godzin temu
