Praca compliance aml w Polsce. Znaleziono 7607 ofert pracy.

Cybersecurity & NIS2 Compliance Lead

TAILOREDBYTE PROSTA SPÓŁKA AKCYJNA PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... Prepare and deliver security and compliance training for technical and non- ... security maturity, not only formal compliance. Klikając w przycisk „Aplikuj” lub ...

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... guidance and knowledge on IT compliance risks and internal controls. Daily ... and procedures and assess their compliance with established policies. You will ... years of experience in IT compliance, IT internal controls, IT auditing ...

Radca Prawny/Radczyni Prawna w Zespole Compliance

Totalizator Sportowy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... Prawnej w Zespole Compliance Twój zakres obowiązków: aktywny udział w rozwoju i wdrażaniu systemu compliance w organizacji, ocena i doradztwo ... wewnętrznych w obszarze compliance, prowadzenie analiz compliance, obsługa zgłoszeń o naruszeniach prawa ...

Compliance Assurance Analyst with German @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 9 dni temu

... Client is looking for a Compliance Assurance Analyst with German to join their Global Compliance Assurance Team. You will be ...

Security Program Manager

airSlate PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 dni temu

... . About the Team Our Security & Compliance Program ensures that airSlate meets ... of experience in Information Security, Compliance, Product Security, or Security Program ... excited about building security and compliance excellence at a rapidly scaling ...

DevOps integrator on Multicloud

Orange Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 27 dni temu

... experience, cloud security, and compliance frameworks. Joining the Multicloud Security ... and integrate security and compliance tools across various cloud platforms ( ... of the Multicloud Security & Compliance Manage development, testing and production ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US jeden dzień temu

... manager to oversee Quality and Compliance for Prime Airs in-service ... deemed export control license for compliance with applicable laws and regulations. ... data for safety and compliance.• Collaborate with Designated Airworthiness Representatives ( ...

Privacy Lead, Amazon Games, Live Operations

Amazon San Diego, CA, US jeden dzień temu

... regulatory requirements. -Work on compliance, governance, and risk management to ... Amazon, and various aspects of compliance and privacy. -Interact with software ... indicators (KPIs) to support privacy compliance requirements.BASIC QUALIFICATIONS- 5+ years ...

Assurance Manager

Amazon Cork, IE jeden dzień temu

... extensive knowledge of conduct, regulatory compliance and financial crime requirements. The ... to drive scalable risk and compliance testing solutions across many areas ... value and reduce costs of compliance-related assurance activities;• Manage several ...

Asystent ds. AML

Anchor Sp. z o.o. Mazowieckie, Warszawa, 10 dni temu

... , beneficjenta rzeczywistego, transakcji. - obsługa systemu AML w zakresie reklasyfikacji ryzyka AML klientów i narzędzi wspomagających proces, - ...

AML Analyst with German

HAYS POLAND Sp. z o.o. , Warszawa lub zdalnie, 13 dni temu

... B2)Location – remote workExperience in AML and Finance is welcomeStrong analytical ... on an Anti-Money Laundering (AML) project and will be responsible, ... create KYC profiles and assess AML riskWorking in accordance with policies ...

AML Analyst with German

Warszawa, Warszawa lub zdalnie 13 dni temu

... B2)Location – remote workExperience in AML and Finance is welcomeStrong analytical ... on an Anti-Money Laundering (AML) project and will be responsible, ... create KYC profiles and assess AML riskWorking in accordance with policies ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US jeden dzień temu

... focused on driving information security compliance in Healthcare and Payments systems. ... Business and SMEs to ensure compliance to information security policies • Supports ... assurance, data privacy and compliance in healthcare domains. - 5+ years ...

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU jeden dzień temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg jeden dzień temu

... plus facile Contribuer aux objectifs Compliance, en prenant le lead sur ... édures - Maintien des contrôles compliance - Suivre les KPI KYC, relancer ... augmentation Description : prendre le lead compliance sur le les projets en ...

Security Engineer - M365 E5 Security, Compliance Data Protection

PwC Athens, Greece jeden dzień temu

... Microsoft 365 E5 security and compliance solution, including Microsoft Defender XDR ( ... applications.br * Collaborate with compliance, legal, and data governance teams ... insider risk management, and regulatory compliance controls using M365.br * Understanding ...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France jeden dzień temu

... European Head of Investment Advisory Compliance is looking for a Compliance Officer Apprentice (f m d) ... * Assisting in the execution of compliance monitoring of market abuse, fair ... br * Assisting in ad hoc compliance projectsbrbrWhat you bring brbr* Prior ...

Sr. Manager, Risk DOT, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... creative solutions to improve Amazons compliance. As a team leader, you ... with internal (e.g. business, compliance, public policy, legal) and external ... and monitor important KPIs and compliance metrics • Design the DOT strategy ...

Junior Legal & Compliance Associate

Copenhagen, Denmark jeden dzień temu

... counsel, contribute to real-world compliance and regulatory matters, and grow ... network. * Participate in legal and compliance projects under the guidance of ... Mentoring from experienced legal and compliance professionals. * Flexible work arrangements (remote ...

BU Fire Compliance Lead

Mace Group London, United Kingdom jeden dzień temu

... on the Engage platform for compliance. br * Agree an audit programme ... teams with respect to fire compliance. br * Interface with Building Safety ... across all projects. br * Review compliance with respect to fire-related ...