Wyniki wyszukiwania: 5989 ofert pracy
...Compliance Manager
Miejsce pracy: Gdańsk
Twój zakres obowiązków
Identyfikacja, monitorowanie i zapobieganie ryzyku niezgodności z regulacjami zewnętrznymi i wewnętrznymi w ramach grupy LPP
Tworzenie systemu zgodności w grupie LPP
Współpraca z właścicielami...
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Praca za granicą
LPP S.A.
Gdańsk
1 dzień 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...
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Elastyczny czas pracy
Goldman Sachs Group, Inc.
Warszawa
3 dni temu
...responsibilities and impact:
Contributing to maintaining organized records of regulatory requirements, implementing and communicating compliance policies;
Supporting in preparing and submitting license applications;
Participating in compliance audits to identify and...
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Telepraca
Praca zdalna
W godzinach popołudniowych
GR8 Tech
Warszawa
3 dni temu
...,
Regulatory Compliance Analyst
Remotely from Poland
The role to be part of the Regulatory Compliance Department as an individual contributor within the North America Regulatory Compliance Team. Works cross-functionally and independently with various local...
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Praca zmianowa
Poranna zmiana
...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...
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Legalna praca
Elastyczny czas pracy
Binance
Warszawa
1 dzień temu
...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...
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Elastyczny czas pracy
Franklin Templeton Investments
Poznań
2 dni temu
...Financial Compliance Analyst
Miejsce pracy: Warszawa
Your responsibilities
Perform daily, weekly, and monthly testing related to business process controls, information technology controls, and other controls and processes as necessary to evaluate compliance with...
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Elastyczny czas pracy
...specializes in partnering with customers in highly regulated and compliance-driven industries.
Our culture and our employees are the... ...to join our team as a Privacy & Security / Risk & Compliance Analyst. The ideal candidate is driven by identifying and reducing...
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Knewin
Polska
3 dni temu
...VAT Compliance Specialist
Miejsce pracy: Poznań
Your responsibilities
Perform and resolve VAT Compliance tasks (Submission of VAT, ECSL, Intrastat declarations in EU countries)
Contacting the tax authorities
Maintain relations with customers and business...
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Elastyczny czas pracy
Duni EFF Sp. z o.o.
Poznań
12 dni temu
...comprehensive and accurate evidence to them, Participate in the creation and managing of action plans in response to audit discoveries and compliance violations, Preparation and coordination before, during, and after different audits/assessments, Supervision and conducting of...
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Elastyczny czas pracy
ZEN.COM sp. z o.o.
Warszawa
19 dni temu
...Assessing applications, vendors, and processes from Cybersecurity and Privacy perspective;, Work with the IT and Legal teams to ensure compliance with regulations (SoX, GDPR, DOL, etc);, Work with the IT organization to create policies, procedures, and standards;, Support...
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Legalna praca
Elastyczny czas pracy
INNERGO Systems Spółka z o.o.
Pomorskie
14 dni temu
...working in a fast-paced, entrepreneurial environment.
The Role
Voltus has an immediate opening for a Senior Regulatory Compliance Analyst role, reporting to our Director of Regulatory Compliance and working closely with our Energy Markets team. The Regulatory Compliance...
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Gotówka
Praca na pełen etat
Praca zdalna
Voltus
Polska
4 dni temu
...Global Trade Compliance Specialist
Miejsce pracy: Warszawa
Your responsibilities
Conduct thorough research and analysis of products, technologies and software to determine their export control classification and tariff classification
Perform sanctioned-party...
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Elastyczny czas pracy
BSH SPRZĘT GOSPODARSTWA DOMOWEGO sp. z o.o.
Warszawa
1 dzień temu
...resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team.
Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor’s best...
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Umowa
Elastyczny czas pracy
...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...
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Umowa
Legalna praca
Telepraca
...Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support...
Praca na pełen etat
Legalna praca
Praca zmianowa
W godzinach popołudniowych
Cisco Systems, Inc.
Kraków
2 dni temu
8000 - 15000 zł
..., Airflow
About the project, We are looking for a Business Analyst to join the NaviParking Team. , , , , If you want to put your... ...such as GDPR), and best practices for data security can ensure compliance and mitigate risks associated with handling sensitive data., Ability...
Praca zdalna
Praca hybrydowa
Umowa
Elastyczny czas pracy
NaviParking Poland Sp. z o.o.
Warszawa
20 dni temu
...Operating system, Windows
About the project, We are in search of a dedicated Information Security Governance, Risk and Compliance Analyst to play a key role in our organization's InfoSec risk assessments, compliance activities, and ISO 27001 audit management and ISO...
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Elastyczny czas pracy
Sportradar Polska Sp. z o.o.
Warszawa
12 dni temu
...Senior AML Analyst
Miejsce pracy: Warszawa
Your responsibilities
Investigate and do research on potentially suspicious clients... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Citi Poland
Warszawa
1 dzień temu
...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
Praca na pełen etat
Legalna praca
Umowa
Praca zdalna
Elastyczny czas pracy
Citigroup Inc.
Warszawa
3 dni temu
