Wyniki wyszukiwania: 5661 ofert pracy
...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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Goldman Sachs Group, Inc.
Warszawa
2 dni temu
...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...
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...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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Franklin Templeton Investments
Poznań
15 godzin 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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...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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Duni EFF Sp. z o.o.
Poznań
15 dni 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...
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Binance
Warszawa
4 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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...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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Telepraca
...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...
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Citigroup Inc.
Warszawa
2 dni temu
...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...
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Cisco Systems, Inc.
Kraków
15 godzin temu
...Statutory Compliance Specialist
Miejsce pracy: Łódź
Your responsibilities
Supporting preparation of Statutory Financial Statements, including notes and disclosures
Supporting preparation of documentation required by auditor during the statutory audit process...
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ABB Business Services
Łódź
24 dni temu
...of discovery to connect consumers, publishers, and advertisers across the mobile ecosystem.
As a Senior Governance, Risk & Compliance Analyst you will support the Security team in reinforcing industry standard and maintaining strong compliance procedures. This will...
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Digital Turbine
Warszawa
3 godziny temuNowa
...We're looking for an AML CDD/KYC Analyst with a knack for spotting financial crimes. In this role, you'll help uphold our compliance standards, contributing to a culture of integrity. Role Highlights:
Oversee AML, anti-bribery, and sanctions compliance programs....
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...IT Compliance Expert - Manager
Miejsce pracy: Kraków
Technologies we use
Operating system
~ Windows
Your responsibilities
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors...
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ZEN.COM sp. z o.o.
Kraków
22 dni 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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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...
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1 raz w tygodniu
...Application Support Analyst
Miejsce pracy: Wrocław
Technologies we use
Expected
~ Workday
Operating system
~ Windows... ...and Partners First, Honesty and Integrity, Quality and Compliance, Collaboration, No-Limits Mindset and Results Oriented.
Klikając...
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Fresenius Medical Care EMEA GBS SP. Z O.O.
Wrocław
1 dzień temu
...Accounting Analyst
Miejsce pracy: Warszawa
Your responsibilities
Assisting the accounting department in daily, monthly and annual activities
Maintaining accurate and complete records, including ledgers, invoices and receipts
Using documents to verify, record...
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1 raz w tygodniu
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Vodeno sp. z o.o.
Warszawa
15 dni temu
Compliance, Global Banking & Markets, Marketing Materials Compliance Analyst/Senior Analyst - Warsaw
...Compliance, Global Banking & Markets, Marketing Materials Compliance Analyst/Senior Analyst - Warsaw
Compliance, Global Banking & Markets, Marketing Materials Compliance Analyst/Senior Analyst - Warsaw
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates...
Legalna praca
...Silicon Valley-based, innovative fintech for which we are extending Compliance team responsible for the design and implementation of a... ...monitoring, reporting, escalation and oversight.
Compliance Data Analyst will support certain critical compliance management program...
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Helprise
Kraków
15 godzin temu
