Praca compliance aml w Polsce. Znaleziono 6594 ofert pracy.

ICT Governance Specialist

XTB S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... standards in IT governance, regulatory compliance, and effective IT risk management. ... in key areas related to compliance, risk analysis, and the creation ... IT with the Legal and Compliance Departments during audits, inspections, and ...

Ekspert ds. Procesów KYC K/M

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni temu

... zespołów oraz udziałowi w szkoleniach AML KYC. Wymagania Jeśli jesteś osobą, ... obszaru KYC CDD oraz regulacji AML i wytycznych (KNF, EBA), ma ... i samodzielność w pracy projektowej AML KYC, zna język angielski na ...

Ekspert ds. Procesów KYC K/M

Alior Bank SA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... zespołów oraz udziałowi w szkoleniach AML KYC. Wymagania Jeśli jesteś osobą, ... obszaru KYC CDD oraz regulacji AML i wytycznych (KNF, EBA), ma ... i samodzielność w pracy projektowej AML KYC, zna język angielski na ...

Project Manager

SCALO PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 15 dni temu

... , hurtownie danych, systemy monitoringu, platformy AML Compliance) oraz integracją i przepływami danych ... , współpracowałeś aś z obszarami Ryzyka, Compliance, AML, Audytu Wewnętrznego oraz IT przy ...

Analityk Systemowy Analityczka Systemowa AML KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... projektowania i rozwoju procesów AML KYC Projektowanie workflow dla rozwiązań ... Doświadczenie w projektach AML KYC Znajomość procesów onboarding, due diligence oraz oceny ryzyka Znajomość zagadnień AML Umiejętność przekładania wymagań regulacyjnych na ...

Senior Analityk AML KYC

PKO BP Finat PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... projektowanie i rozwój procesów AML KYC (w szczególności KYC: onboarding ... posiadasz doświadczenie w obszarze AML KYC, w tym w projektach ... , ocena ryzyka) oraz zagadnienia AML rozumiesz praktyczne aspekty procesów AML KYC i potrafisz przełożyć wymagania ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US 10 dni temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... strong understanding of the regulatory compliance schemes and the process required ...

SAP Global Strategic Compliance Trust Office Intern (f\/m\/d) - Project Management Support

SAP Germany 28 dni temu

... team: brbrThe SAP Global Strategic Compliance Trust Office (SCTO) team led ... establish, implement and support cloud compliance initiatives across the SAP in ... various teams across the vast compliance and security ecosystem at SAP. ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US 10 dni 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 10 dni 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 10 dni 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 ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US 10 dni temu

... will execute Amazon Kuiper’s EHS compliance programs and be supported under ... in a manner that ensures compliance to regulatory and internal standards, ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Asystent ds. AML

Anchor Sp. z o.o. Mazowieckie, Warszawa, 29 dni temu

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

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU 10 dni 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 ...

Sr. Manager, Risk DOT, Transportation Risk & Compliance

Amazon Bellevue, WA, US 10 dni 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 ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US 10 dni 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 ...

Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 10 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

Sr. Risk Manager, Middle Mile WW, Transportation Risk & Compliance (TRC)

Amazon Luxembourg, LU 10 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... customers, are passionate about driving compliance and reducing risks, and desire ... , and thereby help drive carriers’ compliance • Meet individual and team goals ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US 10 dni temu

... for managing global risk and compliance programs that include inventorying, assessing, ... Manager to join our Seller Compliance Enablement team, focusing on streamlining ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 10 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...