Praca compliance aml Katowice. Znaleziono 146 ofert pracy.

Mid-Level AML KYC Compliance Analyst – Financial Services

ITDS PL, 50.26008, 19.02547, katowice, śląskie, Katowice 8 dni temu

... week. As a Mid-Level AML KYC Compliance Analyst , you will be working ... managing internal KYC programs, ensuring compliance with AML regulations, and supporting risk mitigation ... 5 years of experience in compliance, AML, or KYC operations. Strong analytical ...

Wsparcie procesów AML/KYC – back office banku

Armatis Polska Sp. z o.o PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 dni temu

... blokad Prowadzenie i porządkowanie dokumentacji AML Współpraca z zespołami (compliance, fraud, onboarding) Monitorowanie zmian w ... . Możliwość rozwoju w kierunku specjalizacji AML compliance i podnoszenie swoich kwalifikacji w ...

Supply Chain Engineer – Pharmaceutical Industry (f/m/x)

Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 4 dni temu

... pipelines and integrating open-source compliance checks into the development process ... problem-solving abilities to identify compliance gaps and recommend appropriate solutions ...

Supply Chain Engineer – Pharmaceutical Industry f m x

Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice 6 dni temu

... of patient safety and regulatory compliance. To strengthen our Software Supply Chain Compliance & Integrity team, we are seeking ... pipelines and integrating open-source compliance checks into the development process ...

GRC Consultant with AWS with German

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 dni temu

... , security teams, and compliance officers, you enable secure cloud ... risk documentation You understand compliance frameworks such as ISO 27001 ... value through AWS security compliance services, automated compliance documentation, or certifications such as ...

IT Security & Compliance Consultant

Reply Polska Sp. z o. o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 6 dni temu

... on data security, privacy, and compliance issues . Our mission is clear: ... , safeguarding sensitive information and ensuring compliance with regulations You will be ... driving force in cybersecurity and compliance projects , from strategic planning to ...

Java Open-source Compliance Expert f m x

Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice 7 dni temu

... specjalizujący się w Open-Source Compliance w naszym biurze Inner Source & ...

DevOps Engineer (Unix DevOps with Java expertise)

Sopra Steria Polska Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 2 dni temu

... ensuring high availability, security, and compliance for enterprise-scale deployments. Note ... and monitoring solutions Ensure security, compliance, and system hardening in line ... , including firewalls, encryption, and compliance audits Knowledge of CI CD ...

AI Data Presales Expert

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

... SoWs, RFP responses, and compliance matrices. Ensure clarity, structure, and ... and RFP processes, including compliance matrices and structured responses. Solid ... privacy, data residency, sector compliance). Experience building reusable assets (accelerators, ...

Senior Software Engineer Back-end Fraud

Affirm PL, 50.26008, 19.02547, katowice, śląskie, Katowice 6 dni 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

Scalo PL, 50.26008, 19.02547, katowice, śląskie, Katowice 6 dni temu

... łączenie potrzeb biznesu, IT, compliance i operacji, definiowanie i rozwijanie ... oraz obszarem jakości i compliance, wsparcie procesu delivery (planowanie sprintów, ... aspektów związanych z security, compliance oraz regulacjami w środowiskach enterprise, ...

Senior IT Security & IAM Consultant B2B

Reply Polska Sp. z o. o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 7 dni temu

... Advise clients on IT security, compliance and Identity & Access Management (IAM ... risk assessments, security controls and compliance measures. Drive IAM initiatives , with ... . Support audit preparation and compliance processes , ensuring adherence to security ...

DevOps Engineer Unix DevOps with Java expertise

Sopra Steria PL, 50.26008, 19.02547, katowice, śląskie, Katowice 7 dni temu

... ensuring high availability, security, and compliance for enterprise-scale deployments. Note ... and monitoring solutions. Ensure security, compliance, and system hardening in line ... , including firewalls, encryption, and compliance audits Knowledge of CI CD ...

Integration Architect for Enterprise TPM Solutions f m x

Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 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 ...

Cybersecurity Privileged Access Engineer (f/m/x)

Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 11 dni temu

... MFA (Multi‑Factor Authentication) SOX Compliance HIPAA GDPR ISO Standards NIST ... junior IAM team members Support compliance, audit activities, and continuous improvement ... controls, and supporting audits and compliance frameworks Understanding of common IAM ...

ServiceNow Developer with IRM (f/m/x)

Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 11 dni temu

... work environment, in full compliance with applicable anti-discrimination laws. ... Risk Management, Policy and Compliance Management, Audit Management, and Vendor ... issue management, and implementation of compliance frameworks within ServiceNow IRM Ability ...

SAP Senior Security & Authorization

Arche Consulting Sp z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 12 dni 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 ...

SAP Senior Security & Authorization Consultant

Aebi Schmidt Polska Sp. z o.o PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 12 dni 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 ...

Finance CoE Lead

SGS GLOBAL BUSINESS SERVICES EUROPE SP Z O O PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 12 dni temu

... &A), controllership, process governance, compliance, reporting, and digital finance. Main ... to-end standardization and policy compliance. Support continuous improvement efforts through ... as FP&A, Treasury, and Compliance, along with familiarity with enabling ...

Pośrednik finansowy

Alicja Małecka Śląskie, Katowice, miesiąc temu

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