Praca compliance aml Gdańsk. Znaleziono 383 ofert pracy.

  • Software Supply Chain Engineer

    Sii PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... experience in open-source compliance, working with CycloneDX or similar ... pipelines and integrating open-source compliance checks into the development process ... problem-solving abilities to identify compliance gaps and recommend appropriate solutions ...
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  • Java Open-source Compliance Expert

    Sii PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... Developer specializing in Open-Source Compliance within our Inner Source & Open- ... solutions tailored for Open-Source Compliance workstreams Collaborate with cross-functional ... open-source licensing models and compliance requirements, with a willingness to ...
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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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  • SOX Financial Compliance Analyst

    Arrow Electronics, Inc. PL, , , pl, PL, Gdańsk, Pomeranian, 80 14 dni temu
    ... Global Director of SOX Compliance. You will have an opportunity ... -Oxley section 404 compliance Coordinate with controls owners and ... documentation of SOX compliance rules and regulations. Filing of compliance project documentation, ensuring adherence to ...
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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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  • ServiceNow IRM Developer

    Link Group PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... implementing solutions that support risk, compliance, and audit processes across the ... best practices. Collaborate with risk, compliance, and IT teams to streamline ... GRC tools , SIEM systems , or compliance platforms . Knowledge of Risk Scoring ...
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  • Senior HR OPS Specialist Maternity Leave Cover

    BOLD PL PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... this role, you will ensure compliance of employee documentation, support the ... wellness programs, HR communications, and compliance with employment requirements. We work ... teams to ensure accurate data, compliance, and timely reporting. Support HRBPs ...
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  • Cybersecurity/ISO27001 Compliance Specialist (German speaking)

    Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 24 dni temu
    ... ensuring robust cybersecurity measures and compliance with data protection regulations is ... adherence to best practices, compliance with regulations, risk analysis, security ... , provide guidance, and address compliance-related concerns. Our requirements at ...
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  • Ekspert ds. Przeciwdziałania Praniu Pieniędzy K/M

    Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni 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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  • 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 2 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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  • Senior SAP S 4HANA Consultant

    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 ... system Collaborate with integration and compliance teams Our requirements Minimum 5 ... of international eInvoicing and tax compliance regulations, especially KSeF (Poland) Proven ...
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  • SAP DRC TAX Consultant

    EPAM Systems PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... deep understanding of tax regulations, compliance, and SAP S 4HANA functionalities, ... indirect tax calculations, reporting, and compliance Requirements Gathering: Work closely with ... to the new system Regulatory Compliance: Stay updated on changes in ...
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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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  • 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 SAP S 4HANA Invoicing Consultant

    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 ... system Collaborate with integration and compliance teams Our requirements Minimum 5 ... of international eInvoicing and tax compliance regulations, especially KSeF (Poland) Proven ...
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  • Cloud IAM Specialist GCP

    Vodeno PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień 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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  • Data Governance Specialist

    Calimala.ai PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni 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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  • Senior Scala Developer

    Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... advanced analytics, regulatory reporting, and AML KYC use cases. Your responsibilities ... engineering teams to support analytics, AML KYC, and regulatory reporting use ... Exposure to regulatory reporting and compliance systems Development opportunities we offer ...
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  • Senior DevOps Engineer (KYC Platform)

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... platformy dla systemów ryzyka i compliance. Twój zakres obowiązków Utrzymanie, rozwój ... widziane Doświadczenie w domenie KYC AML Compliance. Znajomość zagadnień bezpieczeństwa aplikacyjnego i ...
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  • Senior Scala Developer

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... advanced analytics, regulatory reporting, and AML KYC use cases. Responsibilities youll ... engineering teams to support analytics, AML KYC, and regulatory reporting use ... Exposure to regulatory reporting and compliance systems Technologies youll work with ...
    www.adzuna.pl