Praca compliance aml Wrocław. Znaleziono 389 ofert pracy.

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 dni temu

... tworzeniu materiałów edukacyjnych z obszaru compliance. Szkolenia lub certyfikaty z zakresu compliance, AML lub ochrony danych osobowych. Znajomość narzędzi wspierających compliance, ryzyko. Etapy rekrutacji: Screening telefoniczny ...

Product Owner - Banking

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

... around 3 years working in AML financial crime risk compliance products or operations. Your Daily ... 3 years working in AML financial crime risk compliance products or operations. Deep understanding of AML transaction monitoring, financial crime typologies ...

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

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 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 ...

Cybersecurity Consultant

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 dni temu

... experience, and demonstrate real time compliance. Your impact will be visible ... with application owners and security compliance stakeholders. Work closely with IGA ... evidence collection, and ensure continuous compliance. Coordinate UAT and change management: ...

Cybersecurity Consultant

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 dni temu

... experience, and demonstrate real time compliance. Your impact will be visible ... with application owners and security compliance stakeholders. Work closely with IGA ... evidence collection, and ensure continuous compliance. Coordinate UAT and change management: ...

Senior PMO

Transition Technologies MS PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... operational roles within IT or Compliance. Tooling Expert: Advanced proficiency in ... data visualization tools for tracking compliance metrics. Process Engineering: Proven track ...

Starszy/a specjalista/ka ds. zgodności bezpieczeństwa (compliance)

NASK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 12 dni temu

... ka ds. zgodności bezpieczeństwa (compliance) Miejsce pracy: Wrocław Twój zakres ... decyzji, koordynacja projektów compliance Mile widziane Certyfikaty branżowe potwierdzające ... technicznej — jest to rola compliance, procesowa i regulacyjna. Wszystkie informacje ...

Product Manager

First Connect Insurance PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 dni temu

... carrier-specific requirements Lead Product Compliance Own product compliance across onboarding, carrier access, and ... Collaborate cross-functionally to ensure compliance rules are met without creating ...

Data Governance Specialist

Calimala.ai PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 dni temu

... and support engagements where trust, compliance, and reuse are as important ... owners, stewards, architects, and legal compliance teams to turn governance principles ... governance, data management, or risk compliance roles within data-heavy organizations. ...

Senior DevSecOps Engineer

Xebia sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 dni temu

... . This role bridges networking, automation, compliance, and security, ensuring that our ... of cloud security, governance, and compliance best practices, ability to work ... risk analysis or AI-driven compliance tools. This is how we ...

Senior DevSecOps Engineer

Xebia PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... . This role bridges networking, automation, compliance, and security , ensuring that our ... of cloud security, governance, and compliance best practices, ability to work ... risk analysis or AI-driven compliance tools. Recruitment Process: CV review – ...

SAP S 4HANA Invoicing Expert

Upvanta sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... SAP DRC (Digital Reporting & Compliance) . The candidate will collaborate with ... Collaborate with integration and compliance teams Requirements: Minimum 5 years ... of international eInvoicing and tax compliance regulations , especially KSeF (Poland) Proven ...

SAP S 4HANA Invoicing Expert

Upvanta sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... SAP DRC (Digital Reporting & Compliance) . The candidate will collaborate with ... Collaborate with integration and compliance teams Requirements: Minimum 5 years ... of international eInvoicing and tax compliance regulations , especially KSeF (Poland) Proven ...

Cloud IAM Specialist GCP

Vodeno PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 8 dni temu

... automating access workflows, and ensuring compliance with regulatory and internal security ... GCP) and Google Workspace, ensuring compliance with the principle of least ... removing access, mass permission updates, compliance reporting, API-driven IAM workflows ( ...

SAP S/4HANA Invoicing Expert

UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 11 dni temu

... system Collaborate with integration and compliance teams Our requirements Minimum 5 ... of international eInvoicing and tax compliance regulations, especially KSeF (Poland) Proven ... the area of invoicing and compliance Fluent English (spoken and written) ...

System Analyst

RITS Professional Services PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 dni temu

... • Supporting testing and validating solution compliance with requirements • Participating in refinements, ... : Knowledge of DMS ECM systems • Compliance (GDPR, AML, KNF) • Active participation in projects ...

Senior Data Scientist Bankowość AI & ML Engineering

Upvanta sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... : wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka kredytowego, segmentacji ... . Współpraca z zespołami ryzyka, compliance, IT Security i jednostkami biznesowymi. ... bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ryzyka, ...

Starszy Konsultant ds. Obsługi Klienta

BlueBinary.io PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... . Wsparcie użytkowników w zaawansowanej weryfikacji AML oraz zarządzanie przypadkami o podwyższonym ... były stosowane procedury KYC i AML. Minimum 1-2 lata doświadczenia ... z systemami transakcyjnymi oraz narzędziami AML Doświadczenie w pracy w środowisku, ...

Manager/Managerka Zespołu Narzędzi i Analiz

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... ), Uczestniczysz w projektach dotyczących obszaru Compliance w zakresie baz danych i ... danych oraz aplikacji na potrzeby Compliance. W pracy szczególnie cenimy sobie ...

Senior Lead DevOps CI CD Pipeline Engineer

Spyrosoft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... , infrastructure automation, IT security compliance, and deployment pipeline standardization. This ... across departments to maintain compliance and minimize risks. Automate deployment ... of NIS2 and Kritis compliance implementation. Familiarity with Azure and ...