Praca compliance aml Katowice. Znaleziono 130 ofert pracy.

Solution Architect – Enterprise Services Financial Crime

EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... regulatory complianceTranslate business, regulatory and compliance requirements into practical, implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud ...

GRC Consultant with AWS with German

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 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 ...

Data Analytics Engineer f m x

Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... as credit, payments, and fraud AML. You will operate in an ... in credit, payments, and fraud AML Partner closely with business stakeholders, ... as payments, credit, and fraud AML, rather than focusing narrowly on ...

Senior Platform Engineer Security & Compliance

Northmill PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... Platform side for selected security, compliance, and audit-related activities, including ... solutions. Experience supporting technical audits, compliance activities, or security control reviews ...

DevOps

Upvanta sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 dni temu

... containerized platforms while ensuring compliance with strict security and operational ... environments, ensuring full compliance with security and operational constraints. ... environments with strict compliance, security, and availability requirements. Solid ...

SAP FICO Consultant

EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... Document and Reporting Compliance (DRC) solutions, focusing on implementing ... electronic invoicing ensuring compliance with country-specific statutory requirementsMaintain ... reporting configuration and compliance with statutory requirementsExpertise in SAP ...

Data Security Architect

EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... access controls and ensure compliance with enterprise security policies while ... Assess current security controls and compliance requirements to identify gaps and ... safeguard sensitive data and ensure compliance with industry regulationsEvaluate and recommend ...

Control Design Engineer – medical compliance f m x

Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... , capacity and yield improvement, obsolescence, compliance with standards & regulations, market access, ...

FSSC Sub-Regional Business Partner with English and Italian

SGS GLOBAL BUSINESS SERVICES EUROPE SP Z O O PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 10 dni temu

... operational impact of implemented changes. Compliance, Risk & Control •Ensure compliance with policies, procedures, internal controls, ... , assess, and mitigate operational and compliance risks; report breaches and manage ...

AI Workplace Solutions Engineer

EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... controlDrive onboarding, licensing and compliance processes for AI applications and ... -platform issuesEnsure security, compliance and alignment with enterprise AI ... Knowledge of AI governance, compliance and responsible use practicesStrong troubleshooting ...

Lead AI Workplace Solutions Engineer

EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... onboarding, licensing and compliance processes for AI applications and ... cross-platform issuesEnsure security, compliance and alignment with enterprise AI ... Knowledge of AI governance, compliance and responsible use practicesStrong troubleshooting ...

Power Platform Governance Lead f m x

Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice 14 dni temu

... ensure platform integrity, regulatory compliance, and secure development at scale ... Monitoring and ensuring compliance with security standards, GDPR, and ... integrations Understanding of security, compliance, and platform governance principles Excellent ...

AI-Augmented IAM Security Engineer

EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice 16 dni temu

... analysis, privileged access review support, compliance evidence collection and documentation generation ... , architects, infrastructure engineers, security operations, compliance teams and business stakeholders Competency ...

Automation Test Engineer with Java hybrid in Kraków

PEOPLE MORE P.S.A. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 dni temu

... (if applicable), limits, sanctions and AML integration points, as well as ...

SAP Mid Senior Tax & GL Consultant

Accenture PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 dni temu

... on tax determination, reporting, and compliance. Implement and enhance indirect and ... the organization in maintaining tax compliance through SAP. Flexible: The work ...

Cloud Landing Zone AWS with French

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 dni temu

... AWS cloud environments, ensuring security, compliance, and proper monitoring. It involves ... tasks related to security and compliance based on established guidelines. Monitor ...

Database Engineer Oracle French

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice 10 dni temu

... to safeguard sensitive data, ensuring compliance with company policies and regulations ( ... data security, encryption, and regulatory compliance. Knowledge of database design principles ...

GL Accountant

Relyon Recruitment & IT Services Warszawa, Kraków, Łódź, Wrocław, Trójmiasto, Poznań, Szczecin, Katowice 10 dni temu

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

Design Coordinator

Katowice, Katowice miesiąc temu

... responsible for monitoring project setup compliance, monitoring systems outputs, and the ... standards, naming conventions, and workflowsEnsure compliance with the BIM Execution Plan ( ...

Expeditor/Purchasing Agent

Katowice, Katowice miesiąc temu

... out all purchase orders in compliance with project-specific procedures.What ... methodologies and risk assessmentKnowledge and compliance with all regulations and legislative ...