Praca Regulatory Compliance Analyst Gdynia. Znaleziono 54 ofert pracy.

Senior Business Risk Manager

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 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 Business IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące 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 ...

IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... external providers and partners in compliance with the PSD2 directive . Your ... collaboration with developers Familiarity with regulatory requirements in the banking sector ...

IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... dynamic team as an IT Analyst for this Ensurance of Restore ...

Test Analyst for KYC emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , pl, PL, Warszawa, Gdynia, Gdańsk, Łódź 2 miesiące temu

... of IT solutions Role: Test Analyst Industry: Banking Location: 1-2x ...

Test Analyst for KYC

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

Role: Test Analyst Industry: Banking Location: 1-2x ...

System Analyst

BEST S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 3 miesiące temu

... . Dołącz do nas jako System Analyst Twój zakres obowiązków prowadzenie analizy ...

Sanctions Circumvention and Evasion Training

emagine PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... . Proficiency in understanding and interpreting regulatory expectations related to sanctions . Demonstrated ... align with stakeholder feedback and regulatory expectations. 4970656432

Sanctions Circumvention and Evasion Training emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , pl, PL, Gdynia, Gdańsk, Łódź, Warszawa 2 miesiące temu

... . Proficiency in understanding and interpreting regulatory expectations related to sanctions . Demonstrated ... align with stakeholder feedback and regulatory expectations.] Requirements: Analytical skills 4970652778

Lead Research Analyst

Gdynia, Poland 3 miesiące temu

... clients reduce financial, reputational and regulatory risk, to align with Know ... (CFT) legislation. As a Research Analyst, you will supervise relevant online, ... PERFORM: * Supervising reputable media, government, regulatory and law enforcement sources to ...

IT Risk and Compliance Lead

HAYS Polska, Warszawa, Gdynia, Gdańsk 2 miesiące 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 ...

Research Analyst with German/French

Gdynia, Poland 2 miesiące temu

... TEAMThe job of a Research Analyst in World-Check is one ... PERFORM* Researching reputable media, government, regulatory and law enforcement sources to ... in the public domain * Identifying regulatory and financial risk such as ...

Research Analyst with Italian

Gdynia, Poland 3 miesiące temu

... TEAMbrThe job of a Research Analyst in World-Check is one ... PERFORMbr * Researching reputable media, government, regulatory and law enforcement sources to ... in the public domainbr * Identifying regulatory and financial risk such as ...

Lead Research Analyst - Italian language

Gdynia, Poland 3 miesiące temu

... TEAMbrThe job of a Research Analyst in World-Check is one ... PERFORM:brResearching reputable media, government, regulatory and law enforcement sources to ... information in the public domainbrIdentifying regulatory and financial risk such as ...

Research Content Specialist

Gdynia, Poland 3 miesiące temu

... and reviews the work of Analysts, helping to train and develop ... workflow.* Understands the risk and compliance industry and how the data collected within the group helps clients meet their regulatory requirements.* Meaningful experience in Language ...

IT Risk and Compliance Lead

Warszawa, Warszawa, Gdynia, Gdańsk 4 miesiące temu

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

Data Analyst with German

Gdynia, Poland 3 miesiące temu

... , * Classify companies based on global regulatory framework or international industrial classifications, * ...

Senior Business Analyst

Sapiens Software Solutions Poland Sp. z o.o. , Katowice, Szczecin, Gdynia, Warsaw, 3 miesiące temu

... years experience as a business analyst Minimum of 4-year experience ...

Enhanced Due Diligence Knowledge Manager, Risk

Gdynia, Poland 3 miesiące temu

... reviews the work of EDD Analysts, improving their knowledge and helping ... . br * Understands the risk and compliance industry and how the data collected within the group helps clients meet their regulatory requirements.br * Identifies opportunities to ...

FCO Data Governance Manager

Gdynia, Poland 3 miesiące temu

... preparation for DORA and future regulatory adoption whilst meeting wider LSEG ... to assess and report on compliance with the set of governance ...