Praca compliance aml Katowice. Znaleziono 100 ofert pracy.

AML Specialist with German and English

zondacrypto PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... and maintaining our AML program, ensuring compliance with Swiss regulations, and contributing ... new clients, ensuring compliance with all relevant KYC and AML regulations. Maintain up-to-date knowledge of Swiss AML regulations and industry best practices. ...

IT Security & Compliance Consultant

Reply Polska Sp. z o. o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące 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 ...

Security Specialist She He They

Accenture PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... . Provide expert guidance on compliance policies, training junior members to ... security assessments and report compliance status, showcasing an insatiable curiosity ... security documentation and reporting compliance metrics Research indicates that some ...

Material Compliance Specialist j. niemiecki i j. angielski (m/k) PROFIT HR

PROFIT HR PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... , kandydata kandydatki na stanowisko Material Compliance Specialist. Nasz Klient od wielu ... charakteryzują firmę naszego Klienta. MATERIAL COMPLIANCE SPECIALIST (m k) Miejsce pracy: ...

Material Compliance Specialist m/k

PROFIT HR PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... , kandydata kandydatki na stanowisko Material Compliance Specialist . Nasz Klient od wielu ... charakteryzują firmę naszego Klienta. MATERIAL COMPLIANCE SPECIALIST (m k) Miejsce pracy: ...

Prawnik

zondacrypto PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... prawa korporacyjnego, prawa pracy oraz AML. Twoje zadania: Przeprowadzanie weryfikacji KYB ... ; Ścisła współpraca z działami AML oraz Cyberbezpieczeństwa w celu analizy ... z klientami biznesowymi; Znajomość procedur AML będzie dodatkowym atutem; Co oferujemy: ...

Group Product Manager ​Program Manager - Customer Care

XTB PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... osobowe, zmiany dokumentów) oraz procesami AML. Priorytetem jest automatyzacja procesów i ... Klientów, współpraca z działem Legal & Compliance w zakresie procesów AML, zarządzanie zespołem produktowo - inżynierskim: dbanie ...

IT Cloud Engineer

Hirschvogel Components Poland Sp. Z O.O. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... complex implementations ; Responsible for compliance with internal and external requirements ... of the team; Ensuring compliance with internally defined KPIs; Carry ... infrastructure (e.g. lifecycle, compliance with standards, process optimizations). Required ...

Ivalua Manager

emagine Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... for application maintenance. Compliance with the defined service or FTEs contract. Compliance with the quality and delivery ... norms defined in operations. Compliance with the SLAs and KPIs. ... of the proper use compliance of group tools, in accordance ...

Senior IT Security Consultant

Jit Team PL, 50.26008, 19.02547, katowice, śląskie, Katowice 3 miesiące temu

... security requirements, ensuring project compliance with security standards, and identifying ... strengthen data protection and regulatory compliance. The overall aim is to ... for improvement Regularly assessing compliance with data protection regulations and ...

Nodejs Developer

Redvike PL, 50.26008, 19.02547, katowice, śląskie, Katowice 3 miesiące temu

... for system management, risk assessment, compliance, and Anti-Money Laundering (AML) measures. The focus is on ...

IAM PAM Specialist She He They

Accenture PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... efficiency, and support regulatory compliance. For more information about Accenture ... upgrades, migrations, and compliance standards, proactively enhancing skills to ... privileged access controls, and compliance requirements Demonstrated ability to resolve ...

Senior IT Asset Manager

BEUMER Group Poland PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... . This includes monitoring software licensing compliance and optimizing license costs. Asset ... accounted and inventory is maintained. Compliance and Security : Ensure compliance with asset management policies and ...

Functional Safety Engineer

Antal Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... safety analyses, and ensuring compliance testing for power electronics inverters. ... requirements for product safety compliance. Design technical safety concepts for ... product functional test plans for compliance testing. Support and track functional ...

Project Manager

Altimetrik Poland PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... timelines. Manage contracts and ensure compliance with terms and conditions. TSA ... (TSA) exiting terms and ensure compliance throughout the project. Develop and ...

IP & Franchise Legal Manager

AmRest PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 miesiące temu

... on AmRests franchise relationships, ensuring compliance with existing franchise agreements with ... image rights, and licenses), Ensure compliance with AmRests legal procedures, policies, ...

Manager of Data Catalog and Compliance

HAYS Poland Polska, śląskie, Katowice 2 miesiące 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 ...

System Architect

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

... practices, and cloud management tools.Compliance and Security: Ensure the cloud environments meet compliance, security, and governance standardsMentoring and ... in cloud environments.Experience with compliance standards such as ISO 27001, ...

Senior Collection Specialist with Greek / Hungarian / Portuguese / Italian

Cyclad Sp. z o.o. śląskie, Katowice 3 miesiące temu

... with stakeholders, negotiating, documenting solutions) Compliance and control (ensuring compliance with control and compliance regulations in credit management) Negocjacje ...

Senior Collection Specialist with English

Cyclad Sp. z o.o. śląskie, Katowice 3 miesiące temu

... with stakeholders, negotiating, documenting solutions) Compliance and control (ensuring compliance with control and compliance regulations in credit management) Negocjacje ...