Praca compliance aml Gdańsk. Znaleziono 302 ofert pracy.

  • GRC Dora Compliance Lead

    DCV Technologies PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... environment. GRC DORA Compliance Lead Poland Remote Hybrid (depending ... Consultant Information Security Compliance Manager Cyber Risk Manager Security Governance Lead DORA Compliance Lead IT Risk & Compliance Manager Information Security Auditor marcillina. ...
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  • Crew Compliance Specialist

    Skywise PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 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 ... in interpreting Crew Compliance regulations in the real world ...
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  • IT Security & GRC Manager

    Blue Water Shipping PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... . To strengthen our governance, risk, compliance, and cybersecurity capabilities, we are ... specialists across security operations, governance, compliance, and risk. You will help strengthen our security posture, drive compliance with frameworks such as NIS2 ...
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  • Ekspert ds. Procesów KYC K/M

    Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu
    ... zespołów oraz udziałowi w szkoleniach AML KYC. Wymagania Jeśli jesteś osobą, ... obszaru KYC CDD oraz regulacji AML i wytycznych (KNF, EBA), ma ... i samodzielność w pracy projektowej AML KYC, zna język angielski na ...
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  • GRC Expert Data Protection & Privacy

    Cyclad PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... Międzynarodowe środowisko | Cybersecurity | Governance, Risk & Compliance Zakres odpowiedzialności: Zapewnienie zgodności środowiska ... , standardów, metodologii i frameworków privacy & compliance, wymogów prawnych oraz regulacyjnych, środowiska ...
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  • IT Business Analysis Officer

    State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni 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 ...
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  • Solution Architect – Enterprise Services Financial Crime

    EPAM Systems PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk 17 dni temu
    ... regulatory complianceTranslate business, regulatory and compliance requirements into practical, implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud ...
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  • Senior IT License Manager Oracle | f m d

    ERGO Technology & Services PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... to oversee, govern, and monitor compliance with the terms and conditions ... IT stakeholders to ensure license compliance and cost optimization. In addition ... -1 vendor license portfolios, supporting compliance and cost-effective contract renewals ...
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  • DORA Specialist Operational Resilience

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... technology stakeholders to ensure compliance with regulatory standards and improve ... assessments Experience evaluating compliance with regulatory requirements Previous experience ... with governance, risk, and compliance initiatives Experience working in large ...
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  • ETL Developer

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... , w ścisłej współpracy z zespołami Compliance, Data Engineering oraz Business. Obowiązki ... doświadczenia w obszarze Trading, Risk & Compliance oraz systemów Actimize. kontrakt b2b ...
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  • Senior Cloud Engineer

    Link Group PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... , VM provisioning, OS image engineering, compliance automation, and CI CD operations ... multiple environments OS Image Engineering & Compliance Design and maintain secure OS ... creation Implement OS hardening and compliance standards for Windows and Linux ...
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  • GRC Analyst Consultant

    Link Group PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni 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- ...
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  • Test Data Specialist – Data Masking

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni 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 ...
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  • IT Operations & Cybersecurity Specialist

    Scandinavian Reach Technologies AS PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni 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 ...
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  • Python Developer

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... abuse surveillance and regulatory compliance within investment management. The project ... high data quality and compliance with regulatory standards. Responsibilities youll ... of risk management and compliance domains Familiarity with Actimize product ...
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  • Data Engineer

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... abuse surveillance and regulatory compliance within investment management. The project ... high data quality and compliance with regulatory standards. Responsibilities youll ... of risk management and compliance domains Familiarity with Actimize product ...
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  • DataStage Engineer

    DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... supporting Market Abuse Surveillance and Compliance solutions Build and test data ... ensure accuracy, completeness, and regulatory compliance Collaborate with Compliance, Surveillance, and IT teams to ...
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  • Enterprise Sales Director with French – Europe Poland

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni 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 ...
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  • Enterprise Sales Director – Europe Poland

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni 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

  • Senior Salesforce Test Automation Engineer

    Hard Rock Digital PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu
    ... regulated iGaming, fintech, or similarly compliance-sensitive environments (AGCO iGO, AML KYC workflows, or similar). Familiarity ...
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