Praca Regulatory Compliance Analyst Gdańsk. Znaleziono 306 ofert pracy.

Senior Business Analyst Regulatory Area

ERGO Technology & Services PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni 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 ...

Tech Lead - Player Success

Hard Rock Digital PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 18 dni 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 24 dni 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

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni 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 ...

Senior Business Analyst

N-iX PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 23 dni temu

... looking for a Senior Business Analyst to join the team. About ... skilled and detail-oriented Business Analyst to join our team. The Business Analyst will be responsible for analyzing ... of experience as a Business Analyst or in a related role. ...

Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

Senior Analyst with Dutch | Financial Crime Unit ... of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. ... . We are looking for: Senior Analyst with Dutch If you are ...

Quant Analyst Consultant

Upvanta PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

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

Senior IT Security Consultant

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 17 dni temu

... to strengthen data protection and regulatory compliance. The overall aim is to ... IT system reviews for compliance with security policies Identifying potential ... for improvement Regularly assessing compliance with data protection regulations and ...

ServiceNow Senior Developer IRM GRC

Undisclosed Salary

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

... , IBM OpenPages, OneTrust Experience in regulatory compliance for vertical-specific requirements within ...

Senior Business IT Analyst

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

... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...

Senior Business Analyst

Ciklum PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... looking for a Senior Business Analyst to join our team full- ... ,000 highly skilled developers, consultants, analysts and product owners, we engineer ... role: As a Senior Business Analyst, become a part of a ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk 13 dni 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 13 dni 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 11 dni 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 19 dni 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 ...

IT Risk and Compliance Lead

HAYS Polska, Warszawa, Gdynia, Gdańsk 4 dni 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 ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 9 dni 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 10 dni 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 ...

Senior AML Analyst in Financial Crime Unit

HAYS Poland Polska, wielkopolskie, Gdańsk 11 dni 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 ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 13 dni 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 ...