24.03.2026 | Pełny etat | Warszawa | DCGFor our partners, we are currently looking for Senior AML Compliance Officer Responsibilities - Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards - Conduct comprehensive legal and regulatory research
Zobacz później24.03.2026 | Pełny etat | Warszawa | emagineAnd external auditors. - Review and understand Business Continuity and Crisis Management (BCCM) Testing Framework uplifts where operational controls are required. - Establish and integrate operational controls within the BCCM framework using company guidelines. - Prepare a list of company Guidelines, EBA
Zobacz później24.03.2026 | Pełny etat | Warszawa | CitigroupFor internal and external auditors - Make evaluative judgements based on the analysis of factual information - Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence - Appropriately assess risk when business decisions are made
Zobacz później24.03.2026 | Pełny etat | Warszawa | UniCredit PolskaUnderwriting standards, and decisioning processes. - Policy & Governance Develop and maintain credit policies; translate regulatory requirements into operational underwriting guidelines and escalation frameworks. - Underwriting Oversight Oversee the credit assessment setup (valuation, documentation
Zobacz później23.03.2026 | Pełny etat | Warszawa | SynergeticaModels, specifically targeting and reducing ambient administrative access patterns. - Guide teams in addressing security policy drift where manual environment changes bypass established controls working to ensure production assets maintain a hardened security state. - Code Modification and Updates
Zobacz później23.03.2026 | Pełny etat | Warszawa | TD SYNNEXLeave, retirement plans, and more. Key Skills At TD SYNNEX, our values guide everything we do Together, We Own It, We Dare to Go, We Grow and Win, and above all, We Do the Right Thing. These principles shape how we work with each other, our partners, and our communities as we drive innovation
Zobacz później23.03.2026 | Pełny etat | Warszawa | TD SYNNEXLeave, retirement plans, and more. Key Skills At TD SYNNEX, our values guide everything we do Together, We Own It, We Dare to Go, We Grow and Win, and above all, We Do the Right Thing. These principles shape how we work with each other, our partners, and our communities as we drive innovation
Zobacz później23.03.2026 | Pełny etat | Warszawa | TD SYNNEXParking space for employees; car, bike or scooter #LI-KG1 #LI-HYBRID Key Skills Accounting, Ad Hoc Reporting, Budgeting, Financial Analysis, Financial Forecasting, Financial Performance, Forecasting, Metrics, Microsoft Excel At TD SYNNEX, our values guide everything we do Together, We Own It, We Dare
Zobacz później23.03.2026 | Pełny etat | Warszawa | TD SYNNEXParking space for employees; car, bike or scooter #LI-KG1 #LI-HYBRID Key Skills Accounting, Ad Hoc Reporting, Budgeting, Financial Analysis, Financial Forecasting, Financial Performance, Forecasting, Metrics, Microsoft Excel At TD SYNNEX, our values guide everything we do Together, We Own It, We Dare
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