Praca regulatory w Polsce. Znaleziono 2168 ofert pracy.

Python Counterparty Credit Risk Senior Developer - VP

Citigroup PL, , , warszawa, mazowieckie, Warsaw jeden dzień temu

... for internal risk management and regulatory capital purposes. The Counterparty Credit ... credit risk application Work on Regulatory and Governance based projects across ... a plus Experience working on Regulatory based projects such as Model ...

Operational Controls Execution Specialist Risk & Compliance

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... the BCCM framework Analyze regulatory requirements (including European and internal ... of control frameworks and regulatory environments Experience documenting controls and ... failover restore testing Knowledge of regulatory guidelines (e.g., EBA) Experience ...

Lead SME - Cryptography

Mindbox Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... cryptography consultancy services, ensuring regulatory compliance and operational excellence across ... to security, risk, and regulatory standards. Excellent documentation skills and ... with delivering on security and regulatory requirements. This is how we ...

Operational Controls Execution Specialist Risk & Compliance

B2Bnetwork PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia jeden dzień temu

... the BCCM framework Analyze regulatory requirements (including European and internal ... of control frameworks and regulatory environments Experience documenting controls and ... failover restore testing Knowledge of regulatory guidelines (e.g., EBA) Experience ...

IT Expert Cloud Governance & Risk Manager – Financial Services

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... across assigned markets, including regulatory consultations. Represent Cloud Services in ... services. Strong knowledge of regulatory and legal requirements related to ... mitigation. Optional Knowledge of regulatory frameworks in other European countries. ...

Join Our Talent Pool – Banking Risk Compliance & Financial Systems IT

emagine Polska PL, , , pl, PL, Bucharest jeden dzień temu

... in Risk systems, Compliance platforms, Regulatory reporting , or Core financial systems ? ... Risk IT (Market Credit Operational) Regulatory Reporting Platforms Core Banking Systems ... of EBA, ECB, or local regulatory frameworks Agile SAFe exposure Relevant ...

Senior Data Engineer | FCU Technology Team

PwC PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... to translate business and regulatory requirements into robust technical solutions, ... services, AML AFC or regulatory-driven environments, Additional languages: German, ... economic pressures, increasing regulatory and capital requirements, and significant ...

Project Manager

emagine Polska PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... with senior stakeholders Ensure regulatory, conduct, and control requirements are ... the lending journey. Legal & Regulatory Exposure (Valued) Ability to interpret ... stakeholders Strong awareness of controls, regulatory expectations, and audit readiness This ...

Business Analyst (Banking)

B3 CONSULTING POLAND sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... for you. Your responsibilities Regulatory and functional requirements analysis - Identifying ... segment); experience in backoffice and regulatory projects is a strong advantage ... to work in a backoffice regulatory environment (candidates focused on mobile ...

IT Governance Manager (Individual Contributor) | f/m/d

ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... are binding, auditable, and regulatory-compliant advising C-level executives ... , ITIL, ISO standards) and regulatory environments solid understanding of IT ... how IT operates globally, ensuring regulatory compliance, and aligning technology decisions ...

Business Analyst Banking

B3 Consulting Poland PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... competitions. Areas of responsibility: Regulatory and functional requirements analysis - Identifying ... ); experience in backoffice and regulatory projects is a strong advantage. ... work in a backoffice regulatory environment (candidates focused on mobile ...

Operational Controls Execution Specialist Risk & Compliance

B2Bnetwork PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 2 dni temu

... the BCCM framework Analyze regulatory requirements (including European and internal ... of control frameworks and regulatory environments Experience documenting controls and ... failover restore testing Knowledge of regulatory guidelines (e.g., EBA) Experience ...

GRC Consultant with AWS with German

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... confidentiality, integrity, and availability , translating regulatory and security requirements into practical, ... secure cloud environments that meet regulatory standards while supporting business continuity ...

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

... analyze client documentation to meet regulatory and project-specific AML requirements, ... internationally, adapting to diverse regulatory environments. Our requirements Minimum 1 ... of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. ...

Asset Manager

ERGY sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... grid operator (DSO TSO), and regulatory bodies. • Identify and implement initiatives ... supplier invoices. Compliance and regulatory affairs • Manage reporting obligations toward the Polish Energy Regulatory Office (URE), grid operators, environmental ...

Investment Operations Analyst (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... responsibilities Prepare and support regulatory reporting related to the protection ... initiatives and projects impacting regulatory and operational obligations Our requirements ... close cooperation with operational, regulatory, and technical teams to ensure ...

Risk Manager

China Construction Bank PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... deliver regular risk reports, including regulatory reporting (e.g., KNF, NBP) ... compliance with internal policies and regulatory requirements, and liaise with auditors ... Familiar with European and Polish regulatory requirements Fluent in English Strong ...

Operational Controls Execution Dora

DCV Technologies PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu

... , ensuring alignment with internal guidelines, regulatory requirements, and audit expectations. Send ... maintain documentation of internal guidelines, regulatory requirements, and control frameworks Continuously ...

Project Manager | Financial Services

Caspian One PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 15 dni temu

... & Lending platforms Risk, Compliance, AML, Regulatory Change Core Banking or Data ... Market Risk, Credit Risk or Regulatory initiatives Fintech & Digital Finance Fintech ... , SAFe Waterfall or Hybrid delivery Regulatory or large‑scale change programmes ( ...

Project Manager | Financial Services

Caspian One PL, , , pl, PL, Poland (Remote) 15 dni temu

... & Lending platforms Risk, Compliance, AML, Regulatory Change Core Banking or Data ... Market Risk, Credit Risk or Regulatory initiatives Fintech & Digital Finance Fintech ... , SAFe Waterfall or Hybrid delivery Regulatory or large‑scale change programmes ( ...