Praca compliance aml Katowice. Znaleziono 187 ofert pracy.

Product Owner - Banking

CSHARK PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... around 3 years working in AML financial crime risk compliance products or operations. Your Daily ... 3 years working in AML financial crime risk compliance products or operations. Deep understanding of AML transaction monitoring, financial crime typologies ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Cybersecurity Consultant

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... experience, and demonstrate real time compliance. Your impact will be visible ... with application owners and security compliance stakeholders. Work closely with IGA ... evidence collection, and ensure continuous compliance. Coordinate UAT and change management: ...

Cybersecurity Consultant

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 3 dni temu

... experience, and demonstrate real time compliance. Your impact will be visible ... with application owners and security compliance stakeholders. Work closely with IGA ... evidence collection, and ensure continuous compliance. Coordinate UAT and change management: ...

Junior SOX Internal Controls Process Specialist

Aebi Schmidt Polska Sp. z o.o PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 4 dni temu

... for annual Sarbanes Oxley (SOX) compliance through testing design and effectiveness ... basis to ensure the security, compliance, and privacy of the organizations ... year of experience in risk, compliance, or audit, including SOX controls ...

Automation Tester

Scalo PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... na Ciebie: projekt automatyzacji obszaru AML oraz KYC, testy API w ... w XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział ...

SAP Senior Security & Authorization

Aebi Schmidt Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... ensuring segregation of duties (SoD) compliance for all relevant SAP systems ... with auditors for documentation and compliance reviews (access and role reviews) ... as SOX, ISO27K, or similar compliance standards Experience with SAP system ...

Application support engineer Linux SQL Oracle

ING Hubs Poland PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... for automation and monitoring, ensure compliance with IT risk management and ... and audit readiness for regulatory compliance. Information about the squad: Our ... financial close and ensuring regulatory compliance, advanced features such as double- ...

CyberArk Engineer Specialist

Reply Polska Sp. z o. o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... to ensure functionality and compliance. Provide troubleshooting and operational support ... corporate security policies and compliance requirements Benefits Motivizer Benefits Platform ... (AWS, Azure). Familiarity with compliance frameworks (e.g., ISO 27001, ...

Lead Data Migration Engineer NET

CSHARK PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... migration workstream for a compliance-critical public-sector registry system. ... , regulated business domains (registries, compliance, legal records). Governance mindset : documenting ... , high client expectations and compliance scrutiny. Reasons Why You Would ...

Senior Software Engineer Back-end Fraud

Affirm PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... America—including teams in Product, Compliance, Machine Learning, Fraud Operations, Fraud ... stakeholders in Fraud Ops, Compliance, Product, Machine Learning, and Analytics ... a strong understanding of risk, compliance, and operational constraints. (nice to ...

Product Manager – Insurance Products

SwingDev—a hippo company PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... way – balancing business goals, risk, compliance, and what’s best for our ... . You’ll drive large, cross-functional compliance and regulatory initiatives, partnering with Insurance, Legal Compliance, Operations, and Engineering to deliver ...

GCP Administrator

Cyclad PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... ; support delivery teams; and enforce compliance (GDPR ISO 27001). The role ... Implement and maintain security and compliance measures: VPC Service Controls, Cloud ... ) Experience in enforcing security and compliance frameworks (GDPR, ISO 27001) Ability ...

Citrix Administrator

Sopra Steria Polska Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 4 dni temu

... retirement. Access, security and compliance: Oversee that access layers, policies, ... the Citrix ecosystem Security & Compliance – Implement and maintain access policies, ... SC-900: Microsoft Security, Compliance, and Identity Fundamentals MS-102: ...

Integration Architect for Enterprise TPM Solutions (f/m/x)

Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 5 dni temu

... on scalability, security, and enterprise compliance within a TPM-driven landscape. ... , and security mechanisms Assurance of compliance with IT governance and regulatory ... data flows, system security, and compliance frameworks Exposure to CPG FMCG ...

Starszy Kierownik ds Zapewnienia Jakości - Senior Quality & Food Safety Plant Assurance Manager

Danone PL, 50.26008, 19.02547, katowice, śląskie, Katowice 11 dni temu

... production is executed in full compliance with Quality Management System and ... performance ensuring Factory QFS standards compliance to Danone, regulatory, legal standards ... end operations are executed in compliance to Food Safety risk management ...

Analityk biznesowy / Analityczka biznesowa

NATEK POLAND PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 3 dni temu

... finansowym, w tym w obszarze AML. Kompetencje lub wcześniejsze doświadczenie w ...

Data Analyst

Transition Technologies PSC PL, 50.26008, 19.02547, katowice, śląskie, Katowice 3 dni temu

... w sektorze finansowym (bankowość, ryzyko, AML) Stos technologiczny: Doświadczenie w obszarze ...

Pośrednik finansowy

Alicja Małecka Śląskie, Katowice, jeden dzień temu

... umów, * przestrzeganiu procedur prawnych i compliance (RODO, AML, KNF), * monitorowaniu polis i produktów ...

GL Accountant

Relyon Recruitment & IT Services Warszawa, Kraków, Łódź, Wrocław, Trójmiasto, Poznań, Szczecin, Katowice 6 godzin temu

... financial reporting process by ensuring compliance with the internal control requirementsResponsible ... reporting of key financials and compliance with Key Performance Indicators (KPIs) ...