Praca compliance aml Gdynia. Znaleziono 63 ofert pracy.

  • Operational Controls Execution Specialist (Risk & Compliance)

    B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 8 dni temu
    ... Risk Management Frameworks BCCM Compliance Frameworks Regulatory Reporting O projekcie ... w obszarze risk & controls, compliance, internal controls lub operational resilience ... w obszarze risk & controls oraz compliance Udział w projektach związanych z ...
    www.adzuna.pl

  • IT Risk & Compliance Specialist

    emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 16 dni temu
    ... Crisis Management framework, ensuring compliance with regulatory requirements and supporting ... of regulatory requirements and compliance frameworks. Understanding of operational controls ... . Familiarity with specific compliance tools or software used in ...
    www.adzuna.pl

  • IT Developer

    B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 27 dni temu
    ... wspierającego wykrywanie przypadków prania pieniędzy (AML) w sektorze rynków kapitałowych. Jest ... end-to-end scenariusze detekcji AML w obszarze capital markets z ... w obszarze Financial Crime i AML – jeden z najważniejszych obszarów w ...
    www.adzuna.pl

  • Operational Controls Execution Specialist Risk & Compliance

    B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 6 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 ...
    www.adzuna.pl

  • Expert IT Developer (Python)

    Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 10 dni temu
    ... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...
    www.adzuna.pl

  • Expert IT Developer (Python)

    Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 25 dni temu
    ... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...
    www.adzuna.pl

  • Compliance & Cybersecurity Specialist

    Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 9 dni temu
    ... wewnętrznego zespołu odpowiedzialnego za obszary compliance i cyberbezpieczeństwa w Jit Team. ... bezpieczeństwa Budowanie świadomości w zakresie compliance & cybersecurity Analiza zdarzeń i niezgodności – ...
    www.adzuna.pl

  • Senior Data Engineer Big Data Engineering

    B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... dla analityki, wizualizacji oraz systemów AML Integracja systemów opartych na Kafka ... banku w obszarze Financial Crime AML Realny wpływ na bezpieczeństwo systemu ...
    www.adzuna.pl

  • Ekspert / Ekspertka ds. testów niefunkcjonalnych

    B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 27 dni temu
    ... (Know Your Customer) i wymogów compliance Zrozumienie procesów AML i wpływu wydajności na zgodność ...
    www.adzuna.pl

  • Interim Platform Owner Digital Workplace Platform

    DCV Technologies PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... with relevant teams Ensure compliance with regulatory and governance requirements ... Collaborate with legal and compliance teams to address regulatory requirements ... contract negotiations Knowledge of compliance and regulatory requirements for cloud ...
    www.adzuna.pl

  • Payroll to Finance Expert

    emagine PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... at achieving streamlined operations and compliance in payroll and finance processes. ... , maintain decision logs, and drive compliance and risk controls in line ... . Project management skills. Risk and compliance mindset. Vendor and stakeholder management ...
    www.adzuna.pl

  • Subject Matter Expert for the Citrix-based cloud VDI environment

    Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... bank units (security, network, compliance, architecture, etc.) Work with vendors ... and technical alignment Ensure compliance with security and regulatory requirements ... SIEM solutions o Regulatory and compliance awareness Image and Endpoint management: ...
    www.adzuna.pl

  • Senior Payroll Specialist

    Svitla Systems PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... local tax requirements to ensure compliance. Play a key role in ... established company policies to ensure compliance with internal control protocols. Respond ... , process improvement projects, and compliance audits. Build effective relationships across ...
    www.adzuna.pl

  • Cloud Security Architect / Cloud Security Expert

    B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 18 dni temu
    ... Azure Cloud, z uwzględnieniem governance, compliance oraz aspektów FinOps. Model pracy: ... templates) Znajomość frameworków architektonicznych i compliance (np. Azure Well-Architected Framework, ...
    www.adzuna.pl

  • Senior Data Engineer

    B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 8 dni temu
    ... analityce, wizualizacji danych oraz systemach AML. Integracja systemów opartych o Kafka ...
    www.adzuna.pl

  • Cyber Resilience Testing Lead

    DCG PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... , ensure buy-in, and ensure compliance with regulatory requirements Requirements: Deep ... of banking regulatory requirements and compliance standards ensuring testing strategies meet ...
    www.adzuna.pl

  • Senior Transition Manager

    Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... are executed in line with compliance, control, and operational stability requirements, ... , and understanding of IT governance, compliance, and control requirements Client – why ...
    www.adzuna.pl

  • Sales Development Lead

    Xopero Software PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... outbound strategies for enterprise and compliance-driven buyers; ➡ Drive decisions based ... of German; ➡ Experience in security, compliance, or DevOps environments; ➡ Experience working ...
    www.adzuna.pl

  • Transition Manager

    B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu
    ... line with financial‑sector controls, compliance, and operational stability expectations Provide ... models - Understanding of IT governance, compliance, and control requirements in regulated ...
    www.adzuna.pl

  • Sales Order Specialist with Italian or Spanish

    London Stock Exchange Group LSEG Gdynia, Poland jeden dzień temu
    ... clients receive correct invoicesbr * Resolving compliance issues in cooperation with Compliance Legal Teamsbr * Operating on a ...
    www.iagora.com