Praca compliance aml Gdańsk. Znaleziono 414 ofert pracy.

Transportation Audit & Compliance Specialist, Transportation Risk and Compliance (TRC)

Amazon PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. This ... build foundational expertise in transportation compliance while contributing to Amazons mission ... customers, are passionate about driving compliance, reducing risks, and making an ...

Transportation Audit & Compliance Manager, Transportation Risk and Compliance (TRC)

Amazon PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. This ... thorough carrier assessments, 2) identify compliance, financial, regulatory, and reputational risks ... customers, are passionate about driving compliance, reducing risks, and making an ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... profiles and alerts to ensure compliance with AML regulations, identifying signs of money ... build KYC profiles and assign AML risk ratings, Support AML-related client projects in Poland ... of hands-on experience in AML processes including a minimum of ...

Financial Compliance Manager

Arla Global Shared Services Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 7 dni temu

... , internal controls & financial compliance The ability and appetite for ... your already strong financial compliance background in a fast pace ... our Risk and Compliance (part of Arla Corporate Finance) as a Financial Compliance Manager in our Gdansk office. ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... of hands-on experience in AML processes, Fluency in Dutch and ... , information analysis, content creation). Optional AML certification, Proficiency in other European ... experts in Anti-Money Laundering (AML) – an area of financial services ...

Crew Compliance Specialist

Skywise PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 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 ...

Supply Chain Engineer – Pharmaceutical Industry (f/m/x)

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 7 dni temu

... pipelines and integrating open-source compliance checks into the development process ... problem-solving abilities to identify compliance gaps and recommend appropriate solutions ...

Supply Chain Engineer – Pharmaceutical Industry f m x

Sii PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni temu

... of patient safety and regulatory compliance. To strengthen our Software Supply Chain Compliance & Integrity team, we are seeking ... pipelines and integrating open-source compliance checks into the development process ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs of money ... financial crime detection, Support AML-related client projects in Poland ... analysis, content creation). Optional AML certification, Proficiency in other European ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs of money ... financial crime detection, Support AML-related client projects in Poland ... analysis, content creation). Optional AML certification, Proficiency in other European ...

AML Analyst with Brazilian Portuguese (PT‑BR) | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 13 dni temu

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

AML Analyst with Turkish | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

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

Senior DevSecOps Engineer / Security Compliance Engineer / DevOps

SOFTGENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 6 dni temu

... focused on product security, security compliance, and scaling secure engineering practices ... CD pipelines are prepared for compliance and product security requirements. You ... area of product security and compliance. Exposure to a broad portfolio ...

IT Business Analyst Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 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 ...

Senior Specialist - Information Security Governance, Risk and Compliance - Gdansk or Viby

Arla Global Shared Services Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... restoration of services. Support NIS2 compliance activities by working with stakeholders ... . Strong knowledge of regulatory and compliance frameworks such as NIS2, GDPR, ... resilience services, while contributing to compliance with regulations such as NIS2. ...

Product Security Manager

Svitla Systems PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... improve security governance, policies, and compliance processes. Lead certification readiness initiatives, ... , and security teams to translate compliance requirements into practical implementation plans. ...

Senior General Ledger Accountant with German

Arrow Electronics PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 9 dni temu

... declarations and related compliance. Reconciliation & Compliance: Reconcile VAT accounts , ensuring the ... accurate financial reporting, tax compliance, and month‑end close activities ... your personal data in compliance with data privacy regulations and ...

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, ...

Operational Controls Execution Specialist Risk & Compliance

B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... Controls Execution Specialist (Risk & Compliance) Location: Gdańsk, Gdynia, Warsaw ... experience in risk & controls, compliance, internal controls, or operational resilience ... in risk & controls and compliance areas Participation in projects related ...

KYC/AML Analyst

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 23 dni temu

... professional experience in a Compliance, AML, or Due Diligence positionAnalytical Skills: ... by ARROW using Arrow’s compliance tools and publiclyavailable information.Document ... and screening results, anddetermine compliance risks identified for third parties. ...