Praca compliance aml Gdańsk. Znaleziono 95 ofert pracy.

AML Compliance Manager

Undisclosed Salary

GR8 Tech PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 16 dni temu

... role as a senior-level AML compliance professional; Strong knowledge of AML CFT laws and regulations governing ...

AML Process Improvement Manager | Financial Crime Unit (Process Stream)

PwC PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni temu

AML Process Improvement Manager | ... Previous experience in regulatory AML remediation projects or projects from ... anti-money laundering (“AML”) system by implementing strategies meant ... possible” and build sustainable AML functions that can be adapted ...

Cybersecurity ISO27001 Compliance Specialist German speaking

Undisclosed Salary

Capgemini Polska PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 26 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. YOUR PROFILE at ...

Senior SAP Security Consultant

11 500 - 15 500 PLN gross/month

PwC Polska PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 7 dni temu

... , Providing advice related to ensuring compliance with regulatory requirements with a ... management, etc.), Good understanding of compliance and risk review procedures, business ... in SAP GRC (Governance, Risk & Compliance) would be a plus. By ...

Head of Information Security

Undisclosed Salary

Nethermind PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 22 dni temu

... goals, and ensuring compliance with industry standardsResponsibilities: ✅ Responsibilities include, ... decentralised systems. Ensure compliance with the latest regulatory requirements ... SOC2, NIST, and GDPR compliance. Proven leadership skills with the ...

AI Engineering Manager

Undisclosed Salary

Infermedica PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 7 dni temu

... SOC2, ISO, and GDPR, ensuring compliance and data protection throughout SDLC. ... ). Lead audit preparations and ensure compliance with industry standards. Cross-collaboration ...

Matillion Administrator

20 160 - 25 200 PLN net/month

Holisticon Connect PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 9 dni temu

... maintain Matillion ETL security and compliance policies; Work with users to ... GCP; Experience with security and compliance best practices; Excellent communication and ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk 6 dni temu

... to ensure portfolios are in compliance with their investment restrictions.Successful ... investment guidelines.Build rules utilizing compliance engine, validate data sets, and ... markets.Basic understanding of investment compliance would be an asset but ...

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk 3 dni temu

... for the position of Senior AML Analyst to PwC company.What ... have?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and ...

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 3 dni temu

... have?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk 4 dni temu

... 1 year of experience in AML (KYC or Transaction Monitoring) Self- ... project environment Eagerness to develop AML CTF knowledge Excellent written and ...

Senior AML Analyst in Financial Crime Unit

HAYS Poland Polska, wielkopolskie, Gdańsk 4 dni temu

... have?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 6 dni temu

... full KYC profiles and evaluating AML client risk ratings based on ... highest standards of quality● KYC AML FATCA experience would be an ...

Operations Specialist with German in Financial Crime Unit

PwC Gdańsk, pomorskie jeden dzień temu

... in Anti-Money Laundering (AML) – an area of financial services ... KYC profiles and evaluate AML risk ratings,working on client ... in the area of AML, KYC, TM, FATCA,speak German ... environment.Nice to have:AML certification,knowledge of other European ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 2 dni temu

... . 2 years of experience in AML (KYC or Transaction Monitoring) Min. ...

Senior Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie jeden dzień temu

... in Anti-Money Laundering (AML) – an area of financial services ... KYC profiles and evaluate AML risk ratings,acting in accordance ... in the area of AML, KYC, TM, FATCA,knowledge of ... financed by PwC (Internal AML Certification) and conversations with native ...

Risk & Compliance Officer

Cyclad Sp. z o.o. pomorskie, Gdańsk 2 dni temu

... of their documentation Tracking risk & compliance records such as audit findings, ... the preparation and distribution of compliance reports   Audyt We offer: Private ... details Understanding of the risk & compliance frameworks

Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie jeden dzień temu

... experts in Anti-Money Laundering (AML) – an area of financial services ... co financed by PwC (Internal AML Certification) and conversations with native ...

Senior Technology Risk Consultant with German

PwC Poznań, Gdańsk, Katowice, Łódź, Wrocław, Warszawa, Kraków, wielkopolskie, pomorskie, śląskie, łódzkie, dolnośląskie, mazowieckie, małopolskie jeden dzień temu

... companies and assessment of their compliance with standards and best market ... German),Strong Experience in IT compliance, risk management, IT audit and ... firm at least 5 years,Compliance knowledge along with deep hands- ...

Business Analysis Senior Manager | Financial Crime Unit (Process Stream)

PwC Gdańsk, Warszawa, pomorskie, mazowieckie 4 dni temu

... and management in various industries, AML KYC domain knowledge is an ...