Praca compliance aml Gdańsk. Znaleziono 455 ofert pracy.

  • Senior Global SOX Compliance Analyst

    Arrow Electronics, Inc. PL, , , pl, PL, Gdańsk, Pomeranian, 80 jeden dzień 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. ...
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  • Analityk Systemowy AML

    NATEK PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... rozwiązań systemowych w obszarze AML. Dołączysz do zespołu odpowiedzialnego za pełne projektowanie end-to-end systemów AML, w tym logiki procesów, przepływów ... projektach bankowych, szczególnie w obszarze AML. Znajomość metod analitycznych oraz narzędzi ...
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  • People Partner - Poland @ Graphcore

    Graphcore PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu
    ... . Balances structure with pragmatism, and compliance with a people-first approach. ... meet all statutory, policy, and compliance requirements. This role will act ... initiatives and company training, Ensure compliance with Polish labour law, statutory ...
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  • Data Protection Group Coordinator

    Lyreco Advantage PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień 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 • ...
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  • Configuration and Hardware Asset Specialist

    WIPRO IT SERVICES POLAND Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień 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 ...
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  • Lead Data Engineer

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... focused on Anti-Money Laundering (AML) detection within Capital Markets. The ... , implementation, and optimisation of core AML capabilities. The role offers a ... end-to-end Capital Markets AML detection scenarios Develop and maintain ...
    www.adzuna.pl

  • Java Python IT Developer Expert

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień 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 ...
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  • Ekspert ds. Przeciwdziałania Praniu Pieniędzy K/M

    Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... praniu pieniędzy oraz finansowaniu terroryzmu (AML) i regulacji wewnętrznych Banku, realizowaniu ... lub instytucjach finansowych w obszarze AML, w szczególności w obszarze raportowym, ...
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  • Security & Compliance Leader

    FOTC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... Google Workspace) – prevention, detection, response, compliance (SOC 2, ISO 27001, PCI ... BEC stolen sessions OAuth abuse. Compliance & eDiscovery: Google Vault (retention, hold, ... Enterprise. Experience in audits and compliance delivery: SOC 2, ISO 27001, ...
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  • Senior Project Manager (IT Regulatory, Risk, Compliance and Security) | f/m/d

    ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 24 dni temu
    ... Project Manager (IT Regulatory, Risk, Compliance and Security) | f m d ... project KPIs, risks, interdependencies, and compliance with organizational and regulatory security ... , CISSP, or Prince2 • knowledge of compliance frameworks (e.g., NIST, ISO ...
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  • SAP S 4HANA Invoicing Expert

    Upvanta sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień 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 ...
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  • Cyber Security Consultant – Data Protection (DLP / GRC)

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... i zarządzanie wymaganiami prawnymi, compliance i funkcjonalnymi od interesariuszy definiowanie ... znajomość zagadnień Governance, Risk & Compliance doświadczenie w obszarze IT Audit ... styku technologii, biznesu i compliance możliwość rozwoju w obszarze DLP ...
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  • SAP S 4HANA Invoicing Expert

    Upvanta sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień 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 ...
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  • Senior DevSecOps Engineer

    Xebia PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... . This role bridges networking, automation, compliance, and security , ensuring that our ... of cloud security, governance, and compliance best practices, ability to work ... risk analysis or AI-driven compliance tools. Recruitment Process: CV review – ...
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  • Product Manager

    First Connect Insurance PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... carrier-specific requirements Lead Product Compliance Own product compliance across onboarding, carrier access, and ... Collaborate cross-functionally to ensure compliance rules are met without creating ...
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  • Cyber Security Delivery Consultant

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... Data Loss Prevention (DLP), Risk & Compliance, and Data Protection. The role ... , Data Privacy, Risk and Compliance Management Experience in cyber security ... including process, technology, risk & compliance Professional Project Management skills Proven ...
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  • Data Governance Specialist

    Calimala.ai PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... and support engagements where trust, compliance, and reuse are as important ... owners, stewards, architects, and legal compliance teams to turn governance principles ... governance, data management, or risk compliance roles within data-heavy organizations. ...
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  • DLP Cyber Security Expert

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... the effectiveness, stability and compliance of DLP solutions across multiple ... with technology, security, risk, compliance and business teams. Your responsibilities ... regulated environments with business, risk, compliance, legal and IT stakeholders basic ...
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  • Cloud IAM Specialist GCP

    Vodeno PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 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 ( ...
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  • 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 ...
    www.adzuna.pl