Praca compliance aml Wrocław. Znaleziono 445 ofert pracy.

Compliance Manager

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

... reviewing areas of potential compliance risks, providing insightful reports and ... to mitigate risks and maintain compliance, · Assisting with the annual conflict ... effectively, · Professional certifications in compliance will be an asset, · Experience ...

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 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 ...

Manager Tax Compliance & Reporting Services

Forvis Mazars PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 13 dni temu

... łączącej i integrującej zespoły Tax Compliance, Usług księgowych i Doradztwa podatkowego ... usług w zakresie Tax Compliance; Współpraca z istniejącym zespołem Innowacji ... na usługi w zakresie Tax Compliance Biegła znajomość języka angielskiego. Znajomość ...

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

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 13 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 ...

VAT Compliance Analyst

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 18 dni temu

... are looking for a VAT Compliance Analyst in the EMEA region. ... reports to identify discrepancies or compliance risks. Support audits and respond ... year of experience in VAT compliance or VAT advisory, or equivalent ...

Trade Compliance Vendor Support

Parker Hannifin ESSC Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 13 dni temu

... Declaration forms in the Trade Compliance PHConnect module across all Parker ... Program About the role Trade Compliance Vendor support entails dealing with ... in the PH Connect Trade Compliance Module all over the Parker ...

IT Infrastructure Team Lead Workplace & Intune

"ZEHNDER GROUP BOLESŁAWIEC"-SP. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... and maintaining configuration profiles, compliance and security policies, update and ... reliability. Endpoint Lifecycle, Security & Compliance Own the end-to-end ... evolve endpoint protection and compliance configurations. Team Leadership & Coordination Lead, ...

Senior PMO

Transition Technologies MS PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 9 dni temu

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

Financial Service Delivery Manager

Parker Hannifin ESSC Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 17 dni temu

... projects to ensure accurate VAT compliance and optimization. Identify key risk ... leadership of multi-jurisdiction VAT compliance, audits, and TP documentation Solid ... specialist team, ensure global tax compliance, support tax-efficient business decisions, ...

Cybersecurity Consultant

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 25 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: ...

KYC Specialist

Adecco Poland Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 13 dni temu

... renewal Gather, collect, and review AML KYC documents, ensuring compliance with industry standards Initiate risk ... training sessions related to AML monitoring to enhance team knowledge ... financial services, particularly in AML KYC processes Be familiar with ...

Cybersecurity Compliance Lead

Billennium PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 dni temu

... , focused on implementing cybersecurity compliance frameworks such as NIS2, Cyber ... initiatives related to regulatory compliance (NIS2, CRA, DORA) • Translate regulatory ... , and remediation actions • Identify compliance gaps and support the definition ...

Data Protection & Compliance Specialist (m/k/n)

UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 13 dni temu

Data Protection & Compliance Specialist (m k ... z zespołami inżynieryjnymi, bezpieczeństwa, compliance oraz architektury Zapewnienie zgodnych z ... Zarządzanie dostępem uprzywilejowanym Security & Compliance - Microsoft Purview - Ochrona informacji - Zarządzanie ...

Cloud IAM Specialist GCP

Vodeno PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień 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 ( ...

AI Architect

Rite NRG PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... Distributed Systems AI Governance & Compliance Project Overview You’ll be joining ... where reliability, explainability, and compliance are critical. The company already ... understanding of AI governance, compliance, and regulatory considerations, with the ...

Security Engineering and Risk Lead

Svitla Systems PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 5 dni temu

... Security Architect, Security Operations, Compliance, Network, and Enterprise Architecture teams. ... Security, IT, Network, and Compliance teams. Nice to have: Experience ... , Security Operations, Network, and Compliance. Ensure identified risks progress from ...

Data Governance Specialist

Calimala.ai PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 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. ...

System Analyst

RITS Professional Services PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 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 ...

Customer Service Specialist

Randstad Polska Sp. z o.o. Dolnośląskie, Wrocław, 9 dni temu

... wiedzę z zakresu procedur AML KYC, FATCA CRS oraz standardów ... dotyczących FATCA CRS i procedur AML KYC.Doświadczenie w procesowaniu płatności ... finansowej oraz zapewniania zgodności regulacyjnej (compliance).Doskonałe umiejętności komunikacyjne oraz wysoki ...

Loan Back Office Specialist

Randstad Polska Sp. z o.o. Dolnośląskie, Wrocław, 23 dni temu

... i NBP oraz procedury KYC AML.Jeśli szukasz miejsca, gdzie Twoja ... finansowych.Zarządzanie ryzykiem i zgodność (Compliance): Zapewnienie zgodności z regulacjami KNF, ... w Europie Wschodniej.KYC i AML: Przeprowadzanie weryfikacji klientów oraz procedur ...