Praca compliance aml Gdańsk. Znaleziono 193 ofert pracy.

AML Specialist with German and English

zondacrypto PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... and maintaining our AML program, ensuring compliance with Swiss regulations, and contributing ... new clients, ensuring compliance with all relevant KYC and AML regulations. Maintain up-to-date knowledge of Swiss AML regulations and industry best practices. ...

Compliance Specialist

ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... processes and issues, including conducting compliance analyses clear sense of responsibility, ... professional development experience in IT compliance, IT risk management, IT governance ...

IT Risk&Compliance Manager

ALTEN Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... Your responsibilities Handle security and compliance tasks in our team Learn and implement Security and Compliance together with our application responsibles ... interest in IT security and compliance Fluency in English Development opportunities ...

Starszy Specjalista ds. przeciwdziałania praniu pieniędzy

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... poznania i rozwoju w obszarze AML CFT duże pokłady samodzielności, jesteś ... regulacji instrukcji związanych z obszarem AML CFT obowiązujących w Grupie Alior ... materiałów, raportów, sprawozdań z zakresu AML CFT Oferujemy: umowę o pracę ...

Senior Business Risk Manager

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... monitoring projects aimed at achieving compliance and operational efficiency. The first ... opportunity to drive impactful compliance initiatives and contribute to secure, ... experience in similar regulatory compliance or risk management projects Initiative ...

Compliance Officer

Kanga PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

O Tobie: Chcesz pracować w compliance i lubisz pracę z dokumentami, ... słoweński, studia podyplomowe związane z compliance, zarządzaniem ryzykiem lub ochroną danych ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk 2 miesiące temu

... to ensure portfolios are in compliance with their investment restrictions.Successful ... investment guidelines.Build rules utilizing compliance engine, validate data sets, and ... markets.Basic understanding of investment compliance would be an asset but ...

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk 2 miesiące temu

... for the position of Senior AML Analyst to PwC company.What ... have?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and ...

Tax Expert (WHT, VAT) with German

KUBO Gdańsk, pomorskie 2 miesiące temu

... on a variety of tax compliance tasks, including VAT and CIT ... years of experience in tax compliance or tax accounting.Work experience ... years of experience in tax compliance, tax accounting, or transfer pricing ( ...

Infrastructure Lead

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 2 miesiące temu

... projects, maintain security compliance, and drive collaboration across teams. ... leading infrastructure projects, ensuring compliance, and collaborating across teams. This ... reporting skills for compliance frameworks.People management experience or ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 2 miesiące temu

... full KYC profiles and evaluating AML client risk ratings based on ... highest standards of quality● KYC AML FATCA experience would be an ...

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 2 miesiące temu

... have?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk 2 miesiące temu

... 1 year of experience in AML (KYC or Transaction Monitoring) Self- ... project environment Eagerness to develop AML CTF knowledge Excellent written and ...

Senior AML Analyst in Financial Crime Unit

HAYS Poland Polska, wielkopolskie, Gdańsk 2 miesiące temu

... have?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and ...

Operations Specialist with German in Financial Crime Unit

PwC Gdańsk, pomorskie 3 miesiące temu

... in Anti-Money Laundering (AML) – an area of financial services ... KYC profiles and evaluate AML risk ratings,working on client ... in the area of AML, KYC, TM, FATCA,speak German ... environment.Nice to have:AML certification,knowledge of other European ...

IT Risk and Compliance Lead

HAYS Polska, Warszawa, Gdynia, Gdańsk 2 miesiące temu

... for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), ... and SSO Handle security and compliance  Learn and implement Security and Compliance together with the application responsibilities ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 2 miesiące temu

... . 2 years of experience in AML (KYC or Transaction Monitoring) Min. ...

Senior Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie 3 miesiące temu

... in Anti-Money Laundering (AML) – an area of financial services ... KYC profiles and evaluate AML risk ratings,acting in accordance ... in the area of AML, KYC, TM, FATCA,knowledge of ... financed by PwC (Internal AML Certification) and conversations with native ...

Senior Analyst | Financial Crime Unit

PwC Gdańsk, pomorskie 3 miesiące temu

... in Anti-Money Laundering (AML) – an area of financial services ... KYC profiles and evaluate AML risk ratings,Acting in accordance ... year of experience in AML, KYC, TM or FATCA,An ... financed by PwC (Internal AML Certification) and conversations with native ...

IT Risk and Compliance Lead

Warszawa, Warszawa, Gdynia, Gdańsk 4 miesiące temu

... for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), ... , Audits and SSOHandle security and compliance Learn and implement Security and Compliance together with the application responsibilitiesManage ...