Praca compliance aml Gdynia. Znaleziono 55 ofert pracy.

Compliance Manager

paymove PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... Min. 3 lata doświadczenia jako Compliance Manager, AML Officer lub na podobnym stanowisku ... CAMS (ACAMS), ICA Certificate in Compliance, certyfikat AML KYC Doświadczenie z systemami transakcyjnymi AML (np. Actimize, Featurespace, ComplyAdvantage) Znajomość ...

DORA Specialist Operational Resilience

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... technology stakeholders to ensure compliance with regulatory standards and improve ... assessments Experience evaluating compliance with regulatory requirements Previous experience ... with governance, risk, and compliance initiatives Experience working in large ...

Test Data Specialist – Data Masking

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... with strong focus on security, compliance, and data governance. Responsibilities Identify ... and maintain technical documentation Ensure compliance with privacy and data protection ... of data privacy and compliance, can independently analyze complex data ...

Python Developer

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... abuse surveillance and regulatory compliance within investment management. The project ... high data quality and compliance with regulatory standards. Responsibilities youll ... of risk management and compliance domains Familiarity with Actimize product ...

Data Engineer

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... abuse surveillance and regulatory compliance within investment management. The project ... high data quality and compliance with regulatory standards. Responsibilities youll ... of risk management and compliance domains Familiarity with Actimize product ...

DataStage Engineer

DCG PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... supporting Market Abuse Surveillance and Compliance solutions Build and test data ... ensure accuracy, completeness, and regulatory compliance Collaborate with Compliance, Surveillance, and IT teams to ...

IT Project Coordinator

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... QRA ORC processes and ensure compliance with security and risk policies ... migrations Basic understanding of risk, compliance, and security frameworks (e.g. ... Suite (Excel, PowerPoint, Teams) Risk & Compliance Frameworks (QRA ORC) Collaboration and ...

IT Analyst – Software Lifecycle Management

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... management and lifecycle compliance. Responsibilities Support Software Lifecycle Management ... software lifecycle governance and compliance initiatives Participate in internal and ... , asset management, and compliance processes Hybrid and collaborative working ...

IT Project Coordinator

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... stakeholders. Support governance activities, ensuring compliance with internal risk, security and compliance requirements. Help maintain project documentation ... of IT governance, risk and compliance frameworks (e.g. QRA, ORC). ...

DORA Manager

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... Interpret regulatory requirements and compliance assessments related to Digital Operational ... internal stakeholders across risk, compliance, IT, and business functions Hybrid: ... in regulatory advisory or compliance validation within banking or financial ...

Java Integration Developer

DCG PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... finansowych lub przeciwdziałania przestępczości finansowej AML Oferujemy: Prywatną opiekę medyczną Dofinansowanie ...

Delivery Lead Technical Product Owner

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... such as anti–money laundering (AML), tax evasion, and counter-terrorist ...

Analyst with DORA experience

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... management reporting Data security and compliance: Familiarity with data security and compliance principles, including: Data encryption , Access ...

Przedstawiciel handlowo-techniczny / Przedstawicielka handlowo-techniczna

EUROSOC sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 11 dni temu

... sprzedaży usług IT, cyberbezpieczeństwa, audytów, compliance lub usług doradczych dla firm, ... branż w Polsce – cyberbezpieczeństwo i compliance (NIS2, KSC), sztuczna inteligencja pełne ...

Project Manager

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... Multi- Factor Authentication ( MFA), regulatory compliance, and stakeholder management. this role ... function teams including IT, RIsk, compliance, Business units. Facilitate meetings, workshops ...

Data Engineer

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... the Market Abuse Surveillance and Compliance teams by developing and testing ... in trading. Familiarity with risk & compliance domains. Knowledge of Actimize products. ...

IT Project Coordinator

DCG PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... Track QRA ORC and ensure compliance with security policies Organise meetings, ... migrations Basic understanding of risk, compliance, and security frameworks (e.g. ...

Python Developer

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... the Market Abuse Surveillance and Compliance teams by developing and testing ... in trading. Familiarity with risk & compliance domains. Knowledge of Actimize products. ...

Data Governance Specialist

DCG PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 11 dni temu

... Collaborate with business, technology, risk, compliance, and other stakeholders to understand ... : Familiarity with data security and compliance principles, including data encryption, access ...

Sales Order Specialist with Italian or Spanish

London Stock Exchange Group LSEG Gdynia, Poland 28 dni temu

... clients receive correct invoicesbr * Resolving compliance issues in cooperation with Compliance Legal Teamsbr * Operating on a ...