Praca compliance aml Gdańsk. Znaleziono 302 ofert pracy.

  • Crew Compliance Specialist

    Skywise PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... that implements and tracks compliance to these rules in the ... well. Responsibilities The Crew Compliance Specialist (CCS) is part of ... to Crew Legalities and Compliance. They will be the product ... in interpreting Crew Compliance regulations in the real world ...
    www.adzuna.pl

  • IT Business Analysis Officer

    State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators, monitors and ... examinations for all information requests related to AML reviews • Subject Matter Expert ...
    www.adzuna.pl

  • GRC Analyst Consultant

    Link Group PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... vulnerabilities and areas of non-compliance. Risk Register Management: Own and ... , and Business Leaders to ensure compliance requirements are understood and met. ... , Information Security Risk, or IT Compliance role. Framework Knowledge: Strong, hands- ...
    www.adzuna.pl

  • Test Data Specialist – Data Masking

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... with strong focus on security, compliance, and data governance. Responsibilities Identify ... and maintain technical documentation Ensure compliance with privacy and data protection ... of data privacy and compliance, can independently analyze complex data ...
    www.adzuna.pl

  • IT Operations & Cybersecurity Specialist

    Scandinavian Reach Technologies AS PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... ISO 27001 certification, then maintaining compliance on an ongoing basis. Applied ... Mindset: Genuine curiosity about cybersecurity compliance and or applied AI — this ... ISO 27001, ISMS, or other compliance frameworks. Hands-on experience with ...
    www.adzuna.pl

  • Enterprise Sales Director with French – Europe Poland

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... Standard Chartered. We automate the compliance decisions that stop money laundering ... Risk Officers (CROs) and Chief Compliance Officers (CCOs), aligning AI capabilities ... and French Domain knowledge in AML, FinCrime, or RegTech a plus ...
    www.adzuna.pl

  • Enterprise Sales Director – Europe Poland

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu
    ... Standard Chartered. We automate the compliance decisions that stop money laundering ... Risk Officers (CROs) and Chief Compliance Officers (CCOs), aligning AI capabilities ... a plus Domain knowledge in AML, FinCrime, or RegTech a plus ...
    www.adzuna.pl