Praca compliance aml Wrocław. Znaleziono 295 ofert pracy.

Senior IT Compliance Specialist

Toyota Digital HUB & SSC PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... analyse, design, implement and support compliance processes for regulations and industry ... ‑oriented communication — ability to explain compliance regulations, requirements and issues to ...

GRC Dora Compliance Lead

DCV Technologies PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... environment. GRC DORA Compliance Lead Poland Remote Hybrid (depending ... Consultant Information Security Compliance Manager Cyber Risk Manager Security Governance Lead DORA Compliance Lead IT Risk & Compliance Manager Information Security Auditor marcillina. ...

Information Security Compliance Engineer

Spyrosoft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... audits, and client-facing compliance activities, ensuring alignment with international ... experience in information security compliance risk (IT environment preferred) Practical ... guidance on security and compliance topics. Main responsibilities: Maintain and ...

Project Manager

SCALO PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 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 ...

Senior Business Analyst with Content Automation

DataArt PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... , improve data accuracy, and ensure compliance across all content outputs. Team ... directly with investor relations, marketing, compliance, data, and technology stakeholders Knowledge ... with focus on data accuracy, compliance, and quality control Ability to ...

GRC Expert Data Protection & Privacy

Cyclad PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... Międzynarodowe środowisko | Cybersecurity | Governance, Risk & Compliance Zakres odpowiedzialności: Zapewnienie zgodności środowiska ... , standardów, metodologii i frameworków privacy & compliance, wymogów prawnych oraz regulacyjnych, środowiska ...

Software Configurator FinTech Platform

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... with clients to understand their AML, KYC, and onboarding processes and ... , or financial services. Knowledge of AML (Anti-Money Laundering) and KYC ( ... with industry-leading fintech and compliance platforms. Access to a training ...

Business Systems Analyst - FinTech

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... and the technical configuration of compliance platform from our client. You ... with clients to understand their AML, KYC, and onboarding processes and ... , or financial services. Knowledge of AML (Anti-Money Laundering) and KYC ( ...

Solution Architect – Enterprise Services Financial Crime

EPAM Systems PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wroclaw 21 dni temu

... regulatory complianceTranslate business, regulatory and compliance requirements into practical, implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud ...

GRC Consultant with AWS with German

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... , security teams, and compliance officers, you enable secure cloud ... risk documentation You understand compliance frameworks such as ISO 27001 ... value through AWS security compliance services, automated compliance documentation, or certifications such as ...

Endpoint Engineer

Toyota Digital HUB & SSC PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... information assets, support regulatory compliance, and enable secure innovation across ... will support the security, compliance, and operational effectiveness of Toyota’s ... -integrated device identity and compliance concepts. Practical scripting or automation ...

Senior Cloud Engineer

Link Group PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... , VM provisioning, OS image engineering, compliance automation, and CI CD operations ... multiple environments OS Image Engineering & Compliance Design and maintain secure OS ... creation Implement OS hardening and compliance standards for Windows and Linux ...

GRC Analyst Consultant

Link Group PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... vulnerabilities and areas of non-compliance. Risk Register Management: Own and ... , and Business Leaders to ensure compliance requirements are understood and met. ... , Information Security Risk, or IT Compliance role. Framework Knowledge: Strong, hands- ...

Enterprise Sales Director with French – Europe Poland

SILENT EIGHT PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... Standard Chartered. We automate the compliance decisions that stop money laundering ... Risk Officers (CROs) and Chief Compliance Officers (CCOs), aligning AI capabilities ... and French Domain knowledge in AML, FinCrime, or RegTech a plus ...

Enterprise Sales Director – Europe Poland

SILENT EIGHT PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... Standard Chartered. We automate the compliance decisions that stop money laundering ... Risk Officers (CROs) and Chief Compliance Officers (CCOs), aligning AI capabilities ... a plus Domain knowledge in AML, FinCrime, or RegTech a plus ...

Senior Salesforce Test Automation Engineer

Hard Rock Digital PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... regulated iGaming, fintech, or similarly compliance-sensitive environments (AGCO iGO, AML KYC workflows, or similar). Familiarity ...

Senior Project Manager K M

Neontri PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... w obszarze zarządzania ryzykiem i compliance w projektach bankowych finansowych (KNF, EBA, AML CFT, DORA), wiedzę w obszarze ... systemowych na rezerwy, znajomość procesów AML KYC. Chcesz poznać więcej szczegółów? ...

Governance Risk and Compliance Expert

Link Group PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... Protection: Solid experience navigating privacy compliance in high-tech environments (ICT, ... from facts, and identify technical compliance gaps with minimal supervision. Responsibilities: ...

DevOps

Upvanta sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 17 dni temu

... containerized platforms while ensuring compliance with strict security and operational ... environments, ensuring full compliance with security and operational constraints. ... environments with strict compliance, security, and availability requirements. Solid ...

Senior Data Architect Azure Data Platform

BILLENNIUM SPÓŁKA AKCYJNA PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 21 dni temu

... focus on onboarding, security, compliance, and collaboration in audit-sensitive ... skills Understanding of audit, compliance, and control-driven environments Technical ... including: Security and access reviews Compliance and audit processes (SOC reports, ...