Praca compliance bank Gdańsk. Znaleziono 289 ofert pracy.

Analityk biznesowo – systemowy w Biurze Rozwoju Produktów Bankowości Transakcyjnej Santander Bank Polska

Santander Bank Polska PL, , , pl, PL, Warszawa, Wrocław, Gdańsk, Kraków, Poznań 2 miesiące temu

Dołącz do nas, jeśli: minimum 3-letnie doświadczenie w obszarze analizy biznesowo - systemowej (preferowana branża bankowość) znasz język angielski na poziomie komunikatywnym masz umiejętność modelowania procesów biznesowych, definiowania przypadków użycia ...

Business Developer w Bankowości Transakcyjnej Santander Bank Polska

Santander Bank Polska PL, , , pl, PL, Warszawa, Gdańsk, Poznań, Kraków, Katowice, Bydgoszcz 2 miesiące temu

Wykształcenie wyższe; Doświadczenie w zarządzaniu portfelem (xsell, akwizycja, optymalizacja); Dobra znajomość produktów i procesów bankowych; Analityczne podejście do zadań i problemów; Umiejętność analizy i oceny danych finansowych; Umiejętności ...

Pryncipal Architekt Domenowy Digital Bank

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

Mamy dla Ciebie pracę, która polega na : budowie nowych platform cyfrowych Alior Mobile i Online. Będziesz odpowiedzialny za architekturę rozwiązania wydajnych, nowych, chmurowych kanałów cyfrowych, automatyzacji i interfejsów API oraz wybór odpowiednich ...

Remote Senior Python Developer

Montrose Software Sp.z.o.o PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... of the largest North American banks to enhance and maintain its financial libraries and applications. The bank serves 17 million clients worldwide ... the different services across the bank as well as in our’s ...

In-house Lawyer

Flying Bisons PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... expertise and support to ensure compliance and mitigate risk. The ideal ... stakeholders on various legal matters. Compliance: Ensure compliance with applicable laws and regulations. ...

AML Specialist with German and English

zondacrypto PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... Specialist to join our growing compliance team. In this role, you ... maintaining our AML program, ensuring compliance with Swiss regulations, and contributing ... fraud. Onboard new clients, ensuring compliance with all relevant KYC and ...

Senior IT Support Specialist OpenText

ERGO Technology & Services PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... products or product groups. ensuring compliance with required IT and risk ... and documentation around knowledge management, compliance regulations and vulnerability remediation ensuring compliance based on internal and external ...

Software Engineer

Tpay PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... naszym strategicznym partnerem jest największy bank w Europie środkowo- wschodniej czyli Bank Pekao. Stawiamy na stabilny rozwój, ...

Sr Full-Stack Engineer AVP Charles River Development

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... solutions for Portfolio Management, Trading, Compliance, Post-Trade, IBOR or Wealth ... one of the largest custodian banks, asset managers and asset intelligence ...

Analyst - Change Management

Antal Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... KCIs and SDLC DEPL Control compliance Identify common problematic themes, through ... and mindset which makes the bank better. Experience working in a ...

Databricks Expert/ Consultant Xebia sp. z o.o.

Xebia sp. z o.o. PL, , , pl, PL, Remote, Wrocław, Gdańsk, Rzeszów miesiąc temu

... , familiarity with documenting and implementing compliance requirements such as SOC2, ensuring ... configurations function as expected,, ensuring compliance with standards, documenting and implementing ...

(Senior) General Ledger Accountant

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 2 miesiące temu

... our new team’s records pristine,bank reconciliations and precise postings: manage accurate bank reconciliations and ensure smooth financial transactions across our systems,ensuring compliance: oversee bookings and general ledger ...

Mulesoft Developer

Capgemini Polska Poznań, Gdańsk, Wrocław, Warszawa, Kraków, wielkopolskie, pomorskie, dolnośląskie, mazowieckie, małopolskie 2 miesiące temu

... .We cooperate with European banks and financial institutions. Our clients ... quality standards.Security and Compliance: Ensure that integration solutions adhere ... , and authorization mechanisms.Ensure compliance with relevant regulatory requirements and ...

System Architect

Cyclad Sp. z o.o. Gdańsk, pomorskie miesiąc temu

... practices, and cloud management tools.Compliance and Security: Ensure the cloud environments meet compliance, security, and governance standardsMentoring and ... in cloud environments.Experience with compliance standards such as ISO 27001, ...

Junior Legal Analyst with German | Legal Center of Excellence

PwC Gdańsk, pomorskie 2 miesiące temu

... and fulfillment of regulatory compliance duties. The idea behind Legal ... international business reorganizations, corporate, compliance, data protection, contract lifecycle management, ... ,identification of legal and compliance risks, drafting and red-lining ...

Senior Agent Reconciliation Specialist

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, miesiąc temu

... is your middle name,coordinating bank transfers and ensuring all templates ... point,cross-referencing wires against bank statements for that all-important ...

SAP FICO Consultant

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

... -AP, Tax, Assets AA, and Bank Payment. Familiarity with Real Estate ( ... -AP, Tax, Assets AA, and Bank PaymentAdvantageous: Knowledge of RE-FX ( ...

Mulesoft Developer

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

... integration solutions meet security and compliance standardsQualifications:At least 4 years ...

Senior Accountant (accounts reconcililiations)

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 2 miesiące temu

... system with precision,coordinating outgoing bank transfers and maintaining wire templates ... and outgoing wires with monthly bank statements to ensure financial integrity, ...

Junior Accounts Reconciliation Agent

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 2 miesiące temu

... for the coordination of outgoing bank transfers and their comparison with monthly bank statementscontacting agents regarding the status ...