Praca Compliance Radzymin
Senior Security Compliance Analyst
Snowflake - Warszawa, Województwo mazowieckie, pl
Conduct compliance assessments for complex systems including AI systems and identify and assess correlated risks Provide compliance...
od: pl.talent.com - Wczoraj
GBM - Public Dept-Warsaw-Senior Associate-Regulatory Reporting - Trade Level
Goldman Sachs Group, Inc. - Warsaw, Masovian Voivodeship, pl
As a Business Analyst within the Regulatory Operations department, your responsibilities would include, managing new business requests...
od: pl.talent.com (+1 źródło) - 2 dni temu
Compliance AML Core Officer
Citigroup Inc. - Warsaw, Masovian Voivodeship, pl
Experience with statistical modeling, machine learning, and data visualization techniques will be an asset By joining Citi Solutions...
od: pl.talent.com (+1 źródło) - 2 dni temu
Senior Specialist – Indirect Tax - Global Projects and Planning
Johnson Controls International - Łomianki, Masovian Voivodeship, pl (+2 miejscowości)
How you will do it As Senior Specialist Indirect Tax (Global Projects & Planning) you will identify and assess indirect tax planning...
od: pl.talent.com - Wczoraj
Compliance Officer
Danske Bank - Warsaw, Masovian Voivodeship, pl
The team is currently distributed across the Nordics and Poland.The role involves conducting quality assurance reviews and enhancing...
od: pl.talent.com - 3 dni temu
Compliance Manager
The British American Tobacco Group - Warsaw, Masovian Voivodeship, pl
Perform regular compliance testing as necessary and monitoring within GBS. Review of exceptions reported through the monthly Controls...
od: pl.talent.com (+1 źródło) - 11 dni temu
Specialist - Financial Crime Compliance
LeasingTeam Group - Warsaw, Masovian Voivodeship, pl
Prowadzi analizy pod kątem przestępstw finansowych. wykształcenie wyższe doświadczenie w obszarze AML znajomość języka angielskiego...
od: pl.talent.com (+2 źródła) - 2 dni temu
VAT Compliance Consultant
Coca Cola - Warsaw, Masovian Voivodeship, pl
Description Summary: Location: WarsawTeam OverviewThe role makes part of the Indirect Tax Centre of Excellence (ITX COE) and reports...
od: pl.talent.com - 3 dni temu
Compliance Sanctions Senior Analyst
Citigroup Inc. - Warsaw, Masovian Voivodeship, pl
Team/Role Overview: Compliance Sanctions Senior Analyst serves as a senior compliance risk analyst for Independent Compliance Risk...
od: pl.talent.com (+1 źródło) - 12 dni temu
Compliance Officer Poland
RWE AG - Warsaw, Masovian Voivodeship, pl
You have very good communication skills and master presentation and moderation techniques, and are able to translate complex issues...
od: pl.talent.com - 12 dni temu