Praca compliance aml w Polsce. Znaleziono 7009 ofert pracy.

Data Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... advanced analytical models supporting AML and financial crime detection Performing ... of financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) ... and statistical modeling tools Risk & compliance-related data solutions Client – why ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 53.13249, 23.16884, białystok, podlaskie, Białystok, podlaskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 53.1928, 16.78035, piła, wielkopolskie, Piła, wielkopolskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 50.04228, 22.00695, rzeszów, podkarpackie, Rzeszów, podkarpackie 3 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Tax Analyst II, GST Tax Compliance, International Indirect Tax Team

Amazon Bengaluru, KA, IN jeden dzień temu

... • Managing day to day GST compliance reporting for some key Amazon ... function teams and improving tax compliance processes • Individually owning the process ...

Senior Product Compliance Associate - Italian, RISC Ops

Amazon Timisoara, RO jeden dzień temu

... Amazon. As a Senior Product Compliance Associate, you’ll work closely with ... ;- communicating with sellers around product compliance documentation and reinstatementAlso, in addition ... role as a Senior Product Compliance Associate, you will ensure that ...

Sr. Product Compliance Associate-German Language skilled (12 Month Contract)

Amazon JO jeden dzień temu

... the candidates preference.The Product Compliance teams ensure that Amazon transactions ... becoming an industry expert.The Compliance Operations Team is here to ... .Review products to ensure regulatory compliance on all products that are ...

Compliance Monitoring Officer - Polish Speaking

Howden Group Holdings Gloucester, United Kingdom jeden dzień temu

... to our staff to improve compliance performance. Experience in Financial Services ... for advice and guidance on compliance matters.brbrRequirements br· Ability to ... to our staff to improve compliance performance.brbrPart time hours - 20 - ...

EMC Test Engineer, Regulatory Compliance

Amazon North Reading, MA, US jeden dzień temu

... to Electromagnetic Compatibility (EMC) compliance for domestic and international markets; ... equipment. Prior familiarity with regulatory compliance regulations and testing is a ... to learn Product Safety compliance testing, including: Hi-Pot, Insulation ...

Sr. Product Compliance Associate-French Language skilled

Amazon JO jeden dzień temu

... the candidates preference.The Product Compliance teams ensure that Amazon transactions ... becoming an industry expert.The Compliance Operations Team is here to ... .Review products to ensure regulatory compliance on all products that are ...

Tax Content Consultant - Indirect Tax

Thomson Reuters Gdansk, Poland jeden dzień temu

... * Some practical knowledge of VAT Compliance, ERP and e-invoicing technological ... for e-invoicing and VAT compliance.br * Knowledge of more than ... professionals across legal, tax, accounting, compliance, government, and media. Our products ...

Hard Services Manager

Reckitt Hull, United Kingdom jeden dzień temu

... to the required quality and compliance standards brPivotal to the success ... teams and Quality to ensure compliance with internal and external regulations ... within the system to support compliance and audit. br- Provide 24hr ...

PEP Research Editor, Arabic and French

Dow Jones Barcelona, Spain jeden dzień temu

... for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be ... to clients questions about Risk & Compliance content * Write due diligence reports ...

Sanctions Risk Specialist - UAE National, Denied Party Screening

Amazon Dubai, AE jeden dzień temu

... some level of compliance requirements across multiple areas, including ... entities lists and Sanctions compliance investigations. The position will help ... years experience in compliance, audit, research, sanctions compliance, due diligence, KYC or equivalent ...

PEP Research Editor, Arabic and French

News Corp Barcelona, Spain jeden dzień temu

... for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be ... to clients questions about Risk & Compliance content + Write due diligence reports ...