IS Deficiency, Audit and SAP Compliance Specialist - Krakow

Chcesz mieć bezpośredni wpływ na bezpieczeństwo i zgodność z prawem globalnych projektów technologicznych? Dołącz do Comarch jako Specjalista/ Specjalistka ds. compliance i audytu wewnętrznego. · Czekamy na Ciebie · ...

As IS Compliance Specialist at ABB you will have the opportunity to establish and maintain operational methods service compliance and procedures. Each day you will be responsible for planning design implementation and continuous improvement within governance compliance assurance ...

AABB ayuda al sector industrial a superar a la competencia mediante una mayor eficiencia y procesos más limpios. · ...

Establish and maintain operational methods, service compliance, and procedures. Plan, design, implement and continuous improvement within governance, compliance assurance and/or risk. · ...

This Position reports to: IS Compliance Operations Manager. · Your Role And Responsibilities · In this role, you will have the opportunity to establish and maintain operational methods, service compliance, and procedures. · ...

This Position reports to IS Compliance Operations Manager. As a global market leader, we'll give you what you need to make it happen. · Designing, implementing and updating internal controls within the assigned area of responsibility in alignment with the ABB Control Framework an ...

We help industry lead the competition – by increasing efficiency and cleaner processes. Progress is the foundation – for you, your team and the world. As a global leader in the market we will provide you with everything you need to achieve success. · ,Designing, implementing and ...

We are recruiting Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team. The primary responsibility of the analyst will be to review negative news in the public domain relating to financial crimes. · ...

Joining the GFCC team is a great way to start your career in Compliance or if you are an experienced analyst to expand your expertise and be exposed to new opportunities. · ...

Brown Brothers Harriman is currently recruiting Junior AML Compliance Analysts to join their Global Financial Crimes Compliance Team in Krakow. · ...

Brown Brothers Harriman is currently recruiting Junior AML Compliance Analysts to join our Global Financial Crimes Compliance Team in Krakow. · ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. · Review negative news in the public domain relating to financial crimesDetermine whether the news relates to financial crimes,Evaluate materiality/liCommunicate professionally w ...

WearecurrentlyrecruitingaJuniorAMLCOMPLIANCEANALYSTtojoinourGlobalFinancialCrimesCompliancetTeaminKrakow. · InthisroleyouwillplayanactiveroleinreviewingandmonitoringClientsrecords inorder topreventillicitactivitysuchasfraud,moneylaunderingterrorismfinancingandevasionofsanctions. ...

About this role: Sanctions compliance is a critical priority at Uber. We rigorously adhere to international sanctions laws ensuring we do not engage in business with any prohibited parties identified on global sanctions lists. · ...

/h2/b/Job summary//b///h2/ · Papaya Global is looking for a Junior Compliance Ops Specialist to join its Compliance Team. · ...

The opportunity · Working within the Europe Integrity team, you will manage and support all Integrity matters within the organization in Poland, Bulgaria, Romania, Czech Republic, Slovakia, Moldova, · Turkey Ukraine Balkan Countries Baltic Countries as Ethics Compliance Senior Sp ...

We are looking for an Ethics Compliance Senior Specialist - NORTH-EAST cluster to manage and support all Integrity matters within the organization in Poland. · Implement and drive the Hitachi Energy Group Integrity Program locally. · Support Country management and Local Business ...

Job summary: The opportunity to work within the Europe Integrity team as an Ethics Compliance Senior Specialist in various countries including Poland, Bulgaria and more. · Responsibilities include managing integrity matters locally, supporting country management and local busine ...

We are looking for a candidate to join our Fraud Managed Services team who has an analytical mentality and can dig into details to prevent fraudulent activities. · ...

This role will be responsible for managing global Compliance related projects for Sanctions Screening. · ...

The General Ledger department at Motorola Solutions Finance Operations Center processes standard journal entries reconciles accounts reviews entity balance sheets P&Ls ensures documentation of all processes coordinates processes with other regions identifies process improvement o ...