Praca compliance aml Lublin. Znaleziono 126 ofert pracy.

Compliance & Internal Controls Specialist

Orange Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

... i monitoring ryzyk braku zgodności (compliance); udział w tworzeniu i aktualizacji ... terminowość. Wymagana znajomość wymogów SOX, AML i ustawy Sapin II. Mile ...

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

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

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

AML Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

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

AML Analyst | Financial Crime Unit

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

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

Senior Business Analyst with Content Automation

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... , improve data accuracy, and ensure compliance across all content outputs. Team ... directly with investor relations, marketing, compliance, data, and technology stakeholders Knowledge ... with focus on data accuracy, compliance, and quality control Ability to ...

Senior Cloud Engineer

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... , VM provisioning, OS image engineering, compliance automation, and CI CD operations ... multiple environments OS Image Engineering & Compliance Design and maintain secure OS ... creation Implement OS hardening and compliance standards for Windows and Linux ...

GRC Analyst Consultant

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... vulnerabilities and areas of non-compliance. Risk Register Management: Own and ... , and Business Leaders to ensure compliance requirements are understood and met. ... , Information Security Risk, or IT Compliance role. Framework Knowledge: Strong, hands- ...

Senior Legal Counsel @ Capgemini

Capgemini PL, , , pl, PL, Wrocław, Kraków, Katowice, Lublin, Opole, Poznań, Gdańsk, Warszawa 25 dni temu

... business decisions, support compliance, and drive innovation in how ... , supporting the Group’s compliance programme, raising regulatory compliance issues, delivering occasional legal training ... well as supporting legal compliance initiatives in areas such as ...

Analytics Engineer with AWS – fintech sector (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 18 dni temu

... as payments, credit, and fraud AML. Collaborating closely with data, product, ... power credit, payments, and fraud AML reporting and decision-making Partner ...

Product Manager – eLIMS Clinical Diagnostics

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... customer value, technical feasibility, compliance, and cost efficiency to drive ... enterprise architecture, security, and compliance requirements. Own key product success ... tools. Understanding of security, compliance, and regulatory requirements. Nice to ...

ServiceNow Developer with IRM (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 ...

AI Developer

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... quality, governance, and regulatory compliance. Project overview The project focuses ... , and auditable outputs Ensure compliance with governance, security, permissioning, and ... with enterprise AI governance and compliance requirements What We Offer: Vacation ...

Power Platform Governance Lead (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 ...

Power Platform Governance Lead f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień 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 ...

Group Controller

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

... team Local Tax and other compliance reporting for each entity Statutory ... should include legal, audit, compliance, budget, and resource development Demonstrated ... of professionals You will ensure compliance with regulations and policies, communicate ...

Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 7 dni temu

... Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, ...

Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)

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

... Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, ...

Senior Wintel Engineer

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... platforms, ensuring OS stability, patch compliance, and performance. Perform advanced troubleshooting ... best practices, access controls, and compliance standards within virtualization environments. Participate ...

QA Engineer

AgileEngine PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... Web Vitals and ADA WCAG compliance. What you will do Develop ... of features (including ADA WCAG compliance); Analyze test results, identify root ...

SAP SD Consultant with E-Invoicing Expertise f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... -end sales processes, ensuring regulatory compliance in digital invoicing, and collaborating ... line with business needs Ensuring compliance with applicable invoicing regulations across ...