Praca anti w Polsce. Znaleziono 200 ofert pracy.

Pracownik zespołu ds operacji w cyberprzestrzeni

Agencja Wywiadu PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... kryptografii, umiejętności obchodzenia mechanizmów typu anti-debug, anti-vm, anti-sandbox, znajomości metod i technik ...

AML Manager

BFF Polska S.A. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 3 dni temu

... topics). Act as the local Anti-Corruption Officer, providing guidance and receiving reports related to anti-corruption measures. Manage the customer ... to oversee the compliance and anti-money laundering (AML) functions across ...

Senior Software Architect NodeJs TypeScript - Digital Transformation k m n

Nexio Management PL, , , warszawa, mazowieckie, Warsaw jeden dzień temu

... wzorców takich jak Strangler Fig, Anti-Corruption Layer czy Feature Flags. ... i modernizacyjnych (np. Strangler Fig, Anti-Corruption Layer, Feature Flags). Praktyczna ...

Senior Android Developer

HSBC Service Delivery PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... deliver real time identity and anti-impersonation checks as part of ... then combined with fully digital anti-impersonation check. YOUR RESPONSIBILITIES Proactively ...

Physical Security Manager

UniCredit Polska PL, , , warszawa, mazowieckie, Warsaw jeden dzień temu

... third-party providers meet Group anti-fraud, SLA, and insurance requirements. ... staff on topics such as anti-tailgating, ATM skimming, and branch ...

Inżynier/-ka SOC L2 - Tribe Security

T-Mobile PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... rozwiązań klasy: SIEM, NGFW, WAF, Anti‑DDoS, EDR Doświadczenie w pracy ... .in. zarządzane Firewalle czy usługi Anti‑DDoS. Jeśli cyberbezpieczeństwo to dla ...

KYC Global Screening Operations Expert

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... in coordination with the broader Anti-Money Laundering (AML) team. The ... for escalations Knowledge of AML (Anti-Money Laundering) and Sanctions regulations, ...

AML Analyst with German | Financial Crime Unit

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

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

Senior Android Developer

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... deliver real time identity and anti-impersonation checks as part of ... then combined with fully digital anti-impersonation check. YOUR RESPONSIBILITIES Proactively ...

AML Analyst | Financial Crime Unit

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

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

Data Engineer / Data Scientist (AI & LLM Solutions) Expert @ GFT Poland

GFT Poland PL, , , pl, PL, Warszawa, Poznan, Wrocław, Łódź, Kraków 25 dni temu

... or transaction monitoring Experience in Anti-Financial Crime (AFC) domain Experience ... Transaction Monitoring area within the Anti-Financial Crime Division at one ...

Responsable de Pôle Maitrise des coûts et lutte anti-fraude H/F

49000 EUR

Groupama Gan France 5 dni temu

... des coûts et lutte anti-fraude H FbrbrDescription de la ... des coûts et Lutte anti-fraudebrVos missions consisteront à :br- Piloter ...

PEP Research Editor, Arabic and French

Dow Jones Barcelona, Spain 5 dni temu

... help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations ... and analyse changes in anti-money laundering regulations * Respond in ... in current affairs and anti-money laundering regulations * Education to ...

PEP Research Editor, Arabic and French

News Corp Barcelona, Spain 5 dni temu

... help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations ... and analyse changes in anti-money laundering regulations + Respond in ... in current affairs and anti-money laundering regulations + Education to ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US 4 godziny temu

... Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity ...

Chargé(e) de Lutte Anti-Blanchiment

Allianz Paris, France 5 dni temu

... sein de la Direction Lutte Anti-Blanchiment sera * Danalyser et appré ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR 4 godziny temu

... . We are looking for experienced anti-money laundering (AML) professionals across ... Economics Accounting• Working knowledge of Anti-Money Laundering (AML) laws and ... Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of ...

Team Lead, New Business Intake (NBI)

Baker McKenzie Belfast, United Kingdom 5 dni temu

... Manual and relevant laws, including Anti-Terrorist Financing Anti-Money Laundering Know Your Client ... AML KYC br * Knowledge of Anti-Terrorist Financing AML KYC and ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 5 dni temu

... Front Office as well as Anti Financial Crime function to ensure ... brbrRole Descriptionbr * In accordance with Anti-Money Laundering Requirements, Banks are ... internal and external guidelines (KYC, Anti Money Laundering Audits).br * All ...

Investment Restrictions and Risk Consultant (m/f/d)

PwC Luxembourg City, Luxembourg 5 dni temu

... exciting environment. brSustainable Finance (ESG), Anti-Money Laundering, Risk Management, Crypto- ... Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, ...