Praca compliance aml Poznań. Znaleziono 103 ofert pracy.

Senior Compliance Analyst

Franklin Templeton Investments Poland Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 23 dni temu

... special projects related to the AML surveillance and monitoring program. The Senior Compliance Analyst should be familiar with ...

Ekspert / Ekspertka ds. kontroli i nadzoru AML

Santander Bank Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 5 dni temu

... oceny ryzyka banku z zakresu AML nadzór nad spółkami zależnymi banku ... doświadczenie w pracy w zakresie AML w instytucji finansowej znajomość otoczenia ...

Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

... create KYC profiles and evaluate AML risk ratings, Acting in accordance ... experience in the area of AML, KYC, TM, FATCA, Proficiency in ... experts in Anti-Money Laundering (AML) – an area of financial services ...

Service Delivery Analyst Crypto

Antal Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 17 dni temu

... security requirements by putting effective compliance measures in place. Working closely ... best practices in risk and compliance management in a similar organization ... engagement, experience in dealing with compliance matters, and regulatory liaison would ...

Team Leader with Dutch| Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

... a team of 10 - 15 AML Analysts - monitoring and managing the ... organizational skills. Optional Prior operational AML experience, Proficiency in other European ... experts in Anti-Money Laundering (AML) – an area of financial services ...

DC Migration Specialist Windows

Kolomolo PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 12 dni temu

... reduce manual intervention. Compliance: Ensure all migration activities comply ... plans and procedures. Compliance: Understanding of compliance requirements and regulations related to ... and optimize performance. Compliance and Security: Ensure all migration ...

Senior IT Security Consultant

Jit Team PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 19 dni 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 ...

Analyst with Dutch | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

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

Nodejs Developer

Redvike PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 16 dni temu

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

Senior Specialist SRA Central Europe f/m/x

Mars Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 12 dni temu

... regulatory database management to ensure compliance with applicable food and other ... , and packaging are in full compliance with laws and regulations as ... assuring claims are in full compliance with laws and regulations as ...

ICT Security Officer

Match-Trade Technologies PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 15 dni temu

... oraz współpracy między działami (IT, Compliance); Dobre umiejętności komunikacyjne i szkoleniowe. ... współpracować z działami IT, compliance i audytu, aby zapewnić najwyższy ... ; Ścisła współpraca z działem Compliance w procesach audytowych i certyfikacyjnych ...

Ekspert Ekspertka ds Analityki Danych

Lidl Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 20 dni temu

... samym stanowisku. OCHRONA DANYCH i COMPLIANCE Informacje o ochronie danych zawartych ... Lidl. Z kolei regulacje dotyczące compliance, w tym obowiązująca procedura zgłoszeń wewnętrznych, dostępne są na stronie: Compliance (lidl.pl). ZRÓWNOWAŻONY ROZWÓJ W ...

DevOps Lead

GR8 Tech PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 20 dni temu

... microservices, and ensure PCI DSS compliance with a focus on security ... performance; Conducting regular PCI DSS compliance audits, implementing security best practices ... involvement in maintaining PCI DSS compliance and executing security audits will ...

ServiceNow Senior Developer IRM GRC

Undisclosed Salary

KPMG PL, 52.40321, 16.93875, Poznań, wielkopolskie, Poznań 25 dni temu

... Management or Governance, Risk & Compliance (GRC) solutions and programs Work ... of risk management, policy & compliance management, business continuity, crisis planning, ... OneTrust Experience in regulatory compliance for vertical-specific requirements within ...

Application Security Senior Specialist

Islandsbanki PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 28 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 ...

Analityk z językiem niemieckim (backoffice)

JOBHOUSE PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 2 dni temu

... lub organizacjach finansowych (w obszarze AML KYC TM FACTA). Pracodawca oferuje ...

AI ML Engineer

Avenga PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 6 dni temu

... Experience with Azure Machine Learning (AML) for training, deploying, and managing ...

Senior AI ML Engineer

Holisticon Insight PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 10 dni temu

... Experience with Azure Machine Learning (AML) for training, deploying, and managing ...

Product Owner Sanction Screening

SILENT EIGHT PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 16 dni temu

... Experience with sanctions screening or AML transaction monitoring preferred. We offer ...

Lead Financial Reporting Analyst

FRANKLIN TEMPLETON Poznań, wielkopolskie 23 dni temu

... reviewing financial statements, ensuring compliance with department procedures and regulatory ... external customers for accuracy and compliance with GAAP,Organizes the routine ... budget estimates, expense cap compliance, budgetary reporting which is prepared ...