Praca Compliance Województwo Mazowieckie
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
Junior IT Compliance Specialist
Verestro S.A. - Warsaw, Masovian Voivodeship, pl
responsibilities : Sprawdzanie zgodności rozwiązań z istniejącymi politykami Analiza zagadnień bezpieczeństwa IT Analiza monitorowanych...
od: pl.talent.com - 2 dni temu
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
Head Of Compliance
Pacifica Continental - Warsaw, Masovian Voivodeship, pl
This includes acting as a liaison between the business and relevant regulators.Responsibilities:· Managing all licence applications...
od: pl.talent.com - Dzisiaj
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
Starszy prawnik in-house Nieruchomości komercyjne
RG LEASING sp. z o.o. - Warsaw, Masovian Voivodeship, pl
Smart Park obsługuje pełen cykl deweloperski: od pozyskania lokalizacji, uzyskania zgód administracyjnych do pozwolenia na budowę,...
od: pl.talent.com - 8 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