Praca compliance aml Katowice. Znaleziono 80 ofert pracy.

AML Compliance Manager

Undisclosed Salary

GR8 Tech PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 16 dni temu

... role as a senior-level AML compliance professional; Strong knowledge of AML CFT laws and regulations governing ...

Application Security Senior Specialist

23 000 - 28 000 PLN net/month

Islandsbanki PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 7 dni temu

... , and process implementation in compliance with key regulations, including DORA, ... , and other mitigation techniques. Compliance Management: Ensure that security processes ... and assessments to maintain compliance. Threat Modeling: Analyze applications and ...

Senior SAP Security Consultant

11 500 - 15 500 PLN gross/month

PwC Polska PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 21 dni temu

... , Providing advice related to ensuring compliance with regulatory requirements with a ... management, etc.), Good understanding of compliance and risk review procedures, business ... in SAP GRC (Governance, Risk & Compliance) would be a plus. By ...

Head of Information Security

Undisclosed Salary

Nethermind PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 26 dni temu

... goals, and ensuring compliance with industry standardsResponsibilities: ✅ Responsibilities include, ... decentralised systems. Ensure compliance with the latest regulatory requirements ... SOC2, NIST, and GDPR compliance. Proven leadership skills with the ...

Information Security Engineering Team Lead

Undisclosed Salary

GR8 Tech PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 20 dni temu

... security vulnerabilities and ensure endpoint compliance with security standards; 3. Cloud & ... with security best practices and compliance requirements; — Designing a set of ...

Remote WebCon BPS Consultant

14 500 - 22 500 PLN net/month

Haddad Brands PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 23 dni temu

... . Knowledge of Regulations and Standards: Compliance : Knowledge of regulatory requirements related ... .g., GDPR) and industry-specific compliance standards. Security : Understanding of information ...

Staff Software Engineer Privacy Engineering

29 830 - 38 170 PLN gross/month

Affirm PL, 50.26008, 19.02547, Katowice, śląskie, Katowice 25 dni temu

... storage solutions meet all necessary compliance and performance requirements. Drive Privacy ... practices including expertise in GDPR compliance an asset. Technical Skills: Proficiency ...

Manager of Data Catalog and Compliance

HAYS Poland Polska, śląskie, Katowice 4 dni temu

... Manager of Data Catalog and Compliance will be responsible for the ... catalog, as well as ensuring compliance with all relevant data regulations. ... ensuring the company is in compliance with industry regulations such as ...

Sanctions compliance analyst

InterKadra Sp. z o.o. Śląskie, Katowice, 21 dni temu

... ensure that the companys statutory compliance risks are identified and mitigated, ... demonstrated commitment to integrity and compliance with the rule of law, ... responsibility for conducting export sanctions compliance screening, basic understanding of U. ...

Specialist - Financial Crime Compliance

LeasingTeam Group Katowice, śląskie 23 godziny temu

LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white- ...

Risk & Compliance Officer

Cyclad Sp. z o.o. śląskie, Katowice 2 dni temu

... of their documentation Tracking risk & compliance records such as audit findings, ... the preparation and distribution of compliance reports   Audyt We offer: Private ... details Understanding of the risk & compliance frameworks

Senior Technology Risk Consultant with German

PwC Poznań, Gdańsk, Katowice, Łódź, Wrocław, Warszawa, Kraków, wielkopolskie, pomorskie, śląskie, łódzkie, dolnośląskie, mazowieckie, małopolskie jeden dzień temu

... companies and assessment of their compliance with standards and best market ... German),Strong Experience in IT compliance, risk management, IT audit and ... firm at least 5 years,Compliance knowledge along with deep hands- ...

GL Accountant

Relyon Recruitment & IT Services Warszawa, Kraków, Łódź, Wrocław, Trójmiasto, Poznań, Szczecin, Katowice 23 godziny temu

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

Buyer with Spanish

Capgemini Polska Poznań, Gdańsk, Katowice, Wrocław, Lublin, Kraków, wielkopolskie, pomorskie, śląskie, dolnośląskie, lubelskie, małopolskie 2 dni temu

... , quality and delivery targets.Ensure compliance to company guidelines, purchasing policies ... performance reviews to ensure contract compliance and manage performance improvement activities. ...

Senior Technology Risk Specialist with German | Control & Testing

PwC Poznań, Katowice, Wrocław, Warszawa, Kraków, wielkopolskie, śląskie, dolnośląskie, mazowieckie, małopolskie 3 dni temu

... related field,Experience in IT compliance, risk management, IT audit and or IT controls, at least 3 years,Compliance knowledge along with deep hands- ...

Internal Auditor-Europe

CMC POLAND SP. Z O.O. śląskie, Katowice 3 dni temu

... , tailor and execute financial, operational, compliance, and IT audits; identify and ... following suggested corrective actions · IT Compliance o SOD and critical access ...

Technology Risk Specialist with German | Control & Testing

PwC Poznań, Katowice, Warszawa, Kraków, wielkopolskie, śląskie, mazowieckie, małopolskie 3 dni temu

... in German,Experience in IT compliance, risk management, IT audit and ... controls effectiveness.Nice to have:Compliance knowledge along with deep hands- ...

Procurement Process Junior Specialist with Spanish

Capgemini Polska Katowice, Kraków, śląskie, małopolskie 4 dni temu

... -PO (reviews Purchase Requisitions for compliance, releases completed Purchase Orders for ... kept up to date Ensures compliance to company guidelines, purchasing policies ...

Cloud Economics Consultant

Capgemini Polska Gdańsk, Katowice, Wrocław, Warszawa, Kraków, pomorskie, śląskie, dolnośląskie, mazowieckie, małopolskie 4 dni temu

... models, generating growth, ensuring regulatory compliance and reducing their carbon footprint.  ... strategies support business growth, regulatory compliance, and reduced carbon footprint.Stay ...

People Data Management Lead

Cyclad Sp. z o.o. śląskie, Katowice 29 dni temu

... well as ensuring data accuracy, compliance and security.   Project information: Industry: ... ) Assisting in data audits and compliance reviews Ensuring execution of data ...