Praca Regulatory Compliance Analyst Gdańsk. Znaleziono 393 ofert pracy.

Compliance Specialist

ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... professional development experience in IT compliance, IT risk management, IT governance or IT audit at a financial services, IT, insurance or audit firm knowledge of relevant external legal and regulatory IT requirements, as well as ...

Senior Business Analyst Regulatory Area

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

... done following up on VAIT regulatory changes in the German market ... in English (C1) experience in regulatory reporting (Basel, BaFin, KNF, GSI, ... years of experience in delivering regulatory projects in a large, complex ...

IT Business Analyst

Droids On Roids PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing Business Analyst role into the organization Taking ... online call with our Business Analysts (30 min). Join an interview with Business Analysts and People Team (1,5h). ...

Payroll Analyst AVENGA

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

... Clients (aviation industry) needs Payroll Analyst. Start: 2.12.2024 Duration: ... ., Addresses employee inquiries., Ensures system compliance by improving internal controls, guidelines to regulatory requirements., Teams with other Boeing ...

Tech Lead - Player Success

Hard Rock Digital PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... . Address obstacles hindering team performance. Regulatory and Compliance: Ensure technical solutions meet legal and regulatory requirements. Stay updated on relevant regulations and compliance standards. Technical Guidance: Guide the ...

Senior Business Risk Manager

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... projects aimed at achieving compliance and operational efficiency. The first ... opportunity to drive impactful compliance initiatives and contribute to secure, ... : Prior experience in similar regulatory compliance or risk management projects Initiative ...

Senior Data Analyst

N-iX PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... looking for a Senior Data Analyst to join our team. Our ... on consumer behavior, data privacy compliance, and high-performance data visualizations. ... of experience as a Data Analyst, BI Engineer, or Power BI ...

Senior Data Analyst

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

Business Analyst

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

... seeking a highly skilled Business Analyst with strong analytical abilities to ... leadership role as a leading analyst. You will be working on ... tracking and project management tools. Regulatory Knowledge Analytics frameworks: BABOK. Process ...

Quant Analyst Consultant

Upvanta PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... the lookout for talented Quant Analysts Consultant to support a new ... FRM, CQF, CFA, or PRM. Regulatory experience (Basel, CCAR, FRTB). Familiarity ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk miesiąc temu

... International GmbHPurpose Of Role: Investment Compliance Analyst will be responsible for monitoring compliance results on client portfolios related to Regulatory and contracts restrictions. Utilizing State ...

Junior Legal Analyst with German | Legal Center of Excellence

PwC Gdańsk, pomorskie 2 miesiące temu

... are looking for:Junior Legal Analyst with GermanYour future role:review and analysis of legal documents in accordance with legal and regulatory requirements,identification of legal and compliance risks, drafting and red-lining ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk miesiąc temu

... of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. ... and incorporating findings by Quality Analysts Referring adverse findings to Quality Analysts Coaching Junior Analysts on project work environmentWhat we ...

Junior Legal Analyst in Legal Center of Excellence

PwC Gdańsk, pomorskie 2 miesiące temu

... are looking for:Junior Legal Analyst  Your future role:review and analysis of legal documents in accordance with legal and regulatory requirements,identification of legal and compliance risks, drafting and red-lining ...

Tax Expert (WHT, VAT) with German

KUBO Gdańsk, pomorskie miesiąc temu

... on a variety of tax compliance tasks, including VAT and CIT ... years of experience in tax compliance or tax accounting.Work experience ... years of experience in tax compliance, tax accounting, or transfer pricing ( ...

Infrastructure Lead

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

... projects, maintain security compliance, and drive collaboration across teams. ... leading infrastructure projects, ensuring compliance, and collaborating across teams. This ... reporting skills for compliance frameworks.People management experience or ...

IT Risk and Compliance Lead

HAYS Polska, Warszawa, Gdynia, Gdańsk miesiąc temu

... for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), ... and SSO Handle security and compliance  Learn and implement Security and Compliance together with the application responsibilities ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin miesiąc temu

... for the position of Junior Analyst. You can choose between Warsaw ... analyzing documentation in accordance with regulatory requirements and Clients’ guidance● Performing ... the organization, collaborating with other analysts, Subject Matter Experts and Team ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin miesiąc temu

... of Anti-Money Laundering, Risk, Regulatory, and many other financial services. ... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring ... & Procedure changes Supporting and coaching Analysts in addressing quality issues Proposing ...

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk miesiąc temu

... of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...