Praca compliance aml Gdańsk. Znaleziono 404 ofert pracy.

Crew Compliance Specialist

Navblue, an Airbus Company PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni 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 ... awareness of any potential compliance risks and a commitment to ...

Senior Global SOX Compliance Analyst

Arrow Electronics, Inc. PL, , , pl, PL, Gdańsk, Pomeranian, 80 6 dni temu

... maintaining Sarbanes-Oxley (SOX) 404 compliance across the organization, with a ... principles (US GAAP), risk and compliance frameworks, and possess strong analytical ... an experienced Senior Global SOX Compliance Analyst to join our team. ...

Data Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... advanced analytical models supporting AML and financial crime detection Performing ... of financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) ... and statistical modeling tools Risk & compliance-related data solutions Client – why ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Data Analyst | AML CTF KYC

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk 6 dni temu

... various business areas, including IT, Compliance, and Financial Crime, to support ... . Familiarity with financial crime regulations (AML CTF, KYC, Transaction Monitoring, and ...

Data Protection Group Coordinator

Lyreco Advantage PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... Your responsibilities Ensuring Compliance: • Monitor compliance with GDPR, national laws, and ... Law, Information Security, Compliance, or a related field • Postgraduate ... in data protection, compliance, legal, or information security roles • ...

Business Analyst

Baltic Amadeus PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni temu

... • Collaborate with Product Owners, users, Compliance, and IT across AML , KYC , Sanctions , and Fraud domains • ...

Senior PMO

Transition Technologies MS PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... operational roles within IT or Compliance. Tooling Expert: Advanced proficiency in ... data visualization tools for tracking compliance metrics. Process Engineering: Proven track ...

Cybersecurity Consultant

Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni temu

... experience, and demonstrate real time compliance. Your impact will be visible ... with application owners and security compliance stakeholders. Work closely with IGA ... evidence collection, and ensure continuous compliance. Coordinate UAT and change management: ...

Cybersecurity Consultant

Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... experience, and demonstrate real time compliance. Your impact will be visible ... with application owners and security compliance stakeholders. Work closely with IGA ... evidence collection, and ensure continuous compliance. Coordinate UAT and change management: ...

Configuration and Hardware Asset Specialist

WIPRO IT SERVICES POLAND Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... on asset inventory, configuration status, compliance, and financial metrics. Analyse trends ... audits and provide evidence of compliance with internal and external standards. ... to data accuracy and process compliance. Ability to lead cross-functional ...

IT Developer

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 5 dni temu

... wspierającego wykrywanie przypadków prania pieniędzy (AML) w sektorze rynków kapitałowych. Jest ... end-to-end scenariusze detekcji AML w obszarze capital markets z ... w obszarze Financial Crime i AML – jeden z najważniejszych obszarów w ...

Senior Python Java Developer he she

ASTEK Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... team delivering advanced capital markets AML detection solutions . The role focuses ... complex capital markets surveillance and AML scenarios . Solutions process large volumes ... Previous experience in Financial Crime, AML, or surveillance use cases Experience ...

Ekspert ds. Przeciwdziałania Praniu Pieniędzy K/M

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... praniu pieniędzy oraz finansowaniu terroryzmu (AML) i regulacji wewnętrznych Banku, realizowaniu ... lub instytucjach finansowych w obszarze AML, w szczególności w obszarze raportowym, ...

Data Scientist

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... delivered within the Financial Crime (AML Transaction Monitoring) area of a ... of Financial Crime (FinCrime) and AML (Anti-Money Laundering) processes Deep ... experience in large banks or AML compliance consulting projects Division of working ...

Java Python IT Developer Expert

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie miesiąc temu

... Optional FX Equities Derivatives Bonds AML About the project The project ... detection of money laundering activities (AML) within the Capital Markets domain. ... pipelines supporting end-to-end AML detection scenarios in the Capital ...

Compliance & Cybersecurity Specialist

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni temu

... rozwijania wiedzy w obszarze compliance, ISO, ESG i cyberbezpieczeństwa Wsparcie ... zespołu odpowiedzialnego za obszar compliance i cyberbezpieczeństwa w Jit Team . ... Budowanie świadomości w zakresie compliance & cybersecurity. Analiza zdarzeń i niezgodności ...

Cloud IAM Specialist GCP

Vodeno PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... automating access workflows, and ensuring compliance with regulatory and internal security ... GCP) and Google Workspace, ensuring compliance with the principle of least ... removing access, mass permission updates, compliance reporting, API-driven IAM workflows ( ...

DORA Specialist

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... The project covers assessing regulatory compliance, performing gap analyses against DORA ... across business, IT, risk, and compliance, independently leading workshops and contributing ... with business, IT, risk, compliance, and continuity teams within a ...

SAP S 4HANA Invoicing Expert

Upvanta sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... SAP DRC (Digital Reporting & Compliance) . The candidate will collaborate with ... Collaborate with integration and compliance teams Requirements: Minimum 5 years ... of international eInvoicing and tax compliance regulations , especially KSeF (Poland) Proven ...