Praca compliance aml Lublin. Znaleziono 111 ofert pracy.

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... actions comply with internal policies, AML guidelines, and industry standards, Contribute ... experience in corporate environment or AML processes, Fluency in English, both ... experts in Anti-Money Laundering (AML) – an area of financial services ...

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

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 9 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, 51.24645, 22.56845, lublin, lubelskie, Lublin 11 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 ...

Compliance & Internal Controls Specialist

Orange Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... i monitoring ryzyk braku zgodności (compliance); udział w tworzeniu i aktualizacji ... Chcesz współtworzyć nowoczesne podejście do compliance i kontroli wewnętrznej w międzynarodowej ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs of money ... financial crime detection, Support AML-related client projects in Poland ... analysis, content creation). Optional AML certification, Proficiency in other European ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs of money ... financial crime detection, Support AML-related client projects in Poland ... analysis, content creation). Optional AML certification, Proficiency in other European ...

AML Analyst with Brazilian Portuguese (PT‑BR) | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

AML Analyst with Brazilian Portuguese (PT‑ ... co financed by PwC (Internal AML Certification) and conversations with native ... experts in Anti-Money Laundering (AML) – an area of financial services ...

AML Analyst with Turkish | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

AML Analyst with Turkish | Financial Crime ... co financed by PwC (Internal AML Certification) and conversations with native ... experts in Anti-Money Laundering (AML) – an area of financial services ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... , information analysis, content creation). Optional AML certification, Proficiency in other European ... co financed by PwC (Internal AML Certification) and conversations with native ... experts in Anti-Money Laundering (AML) – an area of financial services ...

Senior DevOps Engineer eHealth Sector

Sigma Software PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 15 dni temu

... optimization for performance, security, and compliance. Requirements: More than 5 years ... Strong background in security and compliance for cloud-based platforms At ... GitLab CI Ensure security and compliance standards are met across all ...

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... , information analysis, content creation) Optional AML certification, Proficiency in other European ... co financed by PwC (Internal AML Certification) and conversations with native ...

Java Open-source Compliance Expert f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu

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

Data Engineer

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 7 dni temu

... data pipelines and ensuring compliance with industry regulations and reporting ... data accuracy, traceability, and compliance with financial regulations Collaborate with ... governance, data validation, and compliance standards Solid analytical skills and ...

AI Data Presales Expert

Inetum Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 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, ...

SAP Programme Manager - Freelance

Netguru PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 11 dni temu

... with M42), ensuring scalability, compliance, and data integrity across markets. ... layers. Ensure data integrity, compliance, and security across integrations and ... during system implementations. Ensure compliance with country-specific payroll, tax, ...

Senior Software Engineer Back-end Fraud

Affirm PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 11 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 ...

Integration Architect for Enterprise TPM Solutions f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 15 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, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 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, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 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 GTS Technical Expert – Integration (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... SAP HANA Mile widziane Trade Compliance SPL SAP Integration Suite (CPI) ... globalne rozwiązania z obszaru Trade Compliance. Projekt jest na etapie aktywnego ... Znajomość procesów związanych z Trade Compliance i obszarem Sanctioned Party List ...