Praca compliance aml w Polsce. Znaleziono 6697 ofert pracy.

Network Engineer

Egnyte Poland PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 2 dni temu

... customers improve data security, maintain compliance, prevent and detect ransomware threats, ... of network-related factors. Security & Compliance Execute compliance reporting tasks for network elements ...

Cyber Security Engineer

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... with CSF strategies and compliance with security policies to prevent ... program reporting metrics, ensuring compliance with internal and external standards. ... and standard development, enforcement, and compliance with internal controls. Strong communication ...

Financial Controller

Addepto PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... all accounting, reporting, and compliance activities for Addepto in Poland, ... consolidation procedures. Financial Controls & Compliance Implement and maintain robust internal ... statutory reporting and local compliance obligations (e.g., KSeF mandatory ...

Senior Quality Assurance - Quality Management

DCG PL, 51.85751, 23.13541, rossosz, lubelskie, Hague 3 dni temu

... program Quality Management System Ensure compliance with the PWS, the QASP, ... Proactively monitor workflow and process compliance and track corrective actions to ... audits and reviews to ensure compliance, define thresholds to assess results, ...

HR SM Service Manager

ArcelorMittal Business Center of Excellence Poland PL, 50.31013, 19.28159, dąbrowa-górnicza, śląskie, Dąbrowa Górnicza 3 dni temu

... , agents, and quality analysts. Guarantee compliance with SLAs, OLAs, and KPIs. ... GCC. Ensure service consistency and compliance across 23 Spanish entities, 22 ... MYHR. Ensure data quality and compliance with internal standards. Support the ...

Financial Controller

Addepto PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... all accounting, reporting, and compliance activities for Addepto in Poland, ... consolidation procedures. Financial Controls & Compliance Implement and maintain robust internal ... statutory reporting and local compliance obligations (e.g., KSeF mandatory ...

Senior Tax Analyst / Direct Tax Expert

Devire PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... for its high standards of compliance, quality, and collaboration, offering a ... experience in international corporate tax compliance , preferably within a global professional ... to work in a high-compliance environment; Proficiency in MS Excel, ...

Systems Engineer

GLOBALTECH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... and maintain security controls, compliance frameworks, and disaster recovery solutions ... of security best practices, compliance frameworks, and cloud security tools. ... Service Mesh). Familiarity with compliance frameworks in regulated environments (PCI ...

Senior Cybersecurity Engineer

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... and authorization models, ensuring compliance with the respective IAM controls ... access governance controls •Automate compliance reporting, IAM control validation, and ... auto-validated. 7. Risk, Compliance & Audit Readiness •Maintain IAM-related ...

Agile Lead

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 4 dni temu

... role coordinates across technology, compliance, and application teams to manage ... controls such as ICE compliance and Change Management. Your responsibilities ... delivery. Maintain Delphix estate compliance, addressing vulnerabilities, cyclic patching and ...

Solution Architect | f/m/d

ERGO Technology & Services S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... , automated policy reporting and compliance checks Our requirements fluent spoken ... robust security and regulatory compliance, implement automated policy enforcement, and ... measurable business value and regulatory compliance. ERGO Technology & Services S.A. ...

SAP DRC Consultant

YOUR ITEAMS sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... , e-Reporting, and SAF-T compliance within the SAP Document and Reporting Compliance cloud edition framework. The consultant ... implementing SAP Document and Reporting Compliance (DRC) solutions, including e-invoicing ...

Cybersecurity Expert: OT Security Implementation

SOLHELIX sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 4 dni temu

... IT teams with regulatory compliance and managed services implementation. Integrate ... microservices. Monitor and report compliance KPIs, ensuring operational and regulatory ... to-End Testing (Cypress). Digital Compliance: OneTrust, Power BI, SharePoint, PLM ...

SOX Internal Controls Process Specialist

Aebi Schmidt Polska Sp. z o.o PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 4 dni temu

... for annual Sarbanes Oxley (SOX) compliance through testing design and effectiveness ... basis to ensure the security, compliance, and privacy of the organizations ... years of experience in risk, compliance, or audit, including SOX controls ...

Chief Specialist - Information Security Governance

Arla PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... and supporting NIS2 directive compliance across our IT & digital landscape. ... system recovery plans, while supporting compliance with international regulations and directives ... Strong knowledge of regulatory and compliance frameworks such as NIS2, GDPR, ...

RFP Proposal Technical Writer

Creatio PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... security questionnaires and compliance documentation accurately and efficiently; Collaborate ... response quality. Quality Assurance & Compliance Ensure all responses are accurate, ... with security questionnaires and compliance frameworks (SOC 2, GDPR, ISO ...

Data Platform DevOps Engineer with GCP - Automation & Innovation Department

T-Mobile Polska S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... of infrastructure, processes and compliance controls. Lead efforts for technical ... systems to ensure ongoing compliance and drive remediation as needed. Automate and document recurring operational and compliance procedures to ensure reliability and ...

Financial Controller

Addepto PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... all accounting, reporting, and compliance activities for Addepto in Poland, ... consolidation procedures. Financial Controls & Compliance Implement and maintain robust internal ... statutory reporting and local compliance obligations (e.g., KSeF mandatory ...

Lead Cyber Security GRC Specialist

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... security Governance, Risk, and Compliance (GRC) initiatives within Bayer, measuring ... on industry standards. Assessing compliance of Bayer processes, monitoring critical ... policies, and procedures to ensure compliance with regulatory standards and industry ...

Assistant Administrator - Private Client

Cayman Islands 2 godziny temu

... . br * Adhere to Risk Associated Compliance procedures in relation to regulatory requirements and AML legislation. br * Adhere to CPD ...