Praca compliance aml Wrocław. Znaleziono 304 ofert pracy.

Business Systems Analyst - FinTech

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 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 ( ...

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

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

... zmian pod kątem zgodności (compliance-by-design), udział w analizach ... wymagania Doświadczenie w obszarze compliance IT, bezpieczeństwa informacji, ochrony danych. ... będzie zadania z obszaru compliance. Będziesz odpowiedzialny za badanie zgodności ...

Product Security Manager

Svitla Systems PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... improve security governance, policies, and compliance processes. Lead certification readiness initiatives, ... , and security teams to translate compliance requirements into practical implementation plans. ...

GRC Consultant with AWS with German

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 3 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 ...

IT Infrastructure Team Lead Workplace & Intune

"ZEHNDER GROUP BOLESŁAWIEC"-SP. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 8 dni 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, ...

AI Architect

Rite NRG PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 3 dni 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 ...

System Analyst

RITS Professional Services PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 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 ...

Data Science Lead – AI Platform

Link Group PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... to extract, validate, and flag compliance risks in marketing materials. What ... systems for document AI and compliance workflows Design and deploy end- ... intersection of ML, NLP, and compliance Shape the architecture and roadmap ...

Staff Engineer

Rite NRG PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... financial services environment, where auditability, compliance, responsible AI, and engineering quality ... . Experience working in environments where compliance, auditability, security, and responsible software ...

Chief Technology Officer CTO

Remodevs PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... security or system stability Security, Compliance, and Risk Own our security and compliance standards, including SOC 2, customer ... Hands-on experience with security, compliance, and audits Experience leading teams ...

SAP ABAP Developer

Billennium PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... experienced SAP ABAP Developer (Product Compliance Product Safety) who will join ... enhance SAP Product Safety Product Compliance (formerly EHS EHSM) solutions in ... in SAP Product Safety Product Compliance, including areas such as Dangerous ...

Senior DevOps Engineer Log Collection

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

... systems, troubleshoot issues, meet compliance requirements, and build secure, reliable ... monitoring, troubleshooting, SIEM, and compliance needs Improve tooling, processes, and ... user groups Contribute to compliance initiatives, including KRITIS and NIS2 ...

Senior Lead DevOps CI CD Pipeline Engineer

Spyrosoft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 4 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 ...

SAP ABAP Developer

Billennium S.A PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... experienced SAP ABAP Developer (Product Compliance Product Safety) who will join ... enhance SAP Product Safety Product Compliance (formerly EHS EHSM) solutions in ... in SAP Product Safety Product Compliance, including areas such as Dangerous ...

Project Manager | Financial Services

Caspian One PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... Payments, Cards & Lending platforms Risk, Compliance, AML, Regulatory Change Core Banking or ...

Kierownik Oddziału Mennicy sprzedaż złota

SALES HR PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... , srebra prowadzenie czynności z zakresu compliance Poszukiwane kompetencje doświadczenie w pracy - ... sprzedaż) przebyte kursy w zakresie AML zaświadczenie o niekaralności komunikatywność, pro- ...

Data Engineer

Scalo PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... (w tym Teradata), wsparcie zespołów AML w zakresie przygotowania danych i ... środowiskach danych wykorzystywanych w projektach AML, znasz lub jesteś gotowy a ...

AML/KYC Specialist (m/k)

ManpowerGroup Sp. z o.o. Dolnośląskie, Wrocław, 2 dni temu

... zgodności z obowiązującymi regulacjami AML KYCPrzeprowadzanie oceny ryzyka klientów i ... celu zapewnienia spójności procesów AML KYCPrzestrzeganie procedur wewnętrznych i regulacji ... posiadasz doświadczenie w obszarze AML KYC i chcesz rozwijać swoją ...

Customer Service Specialist

Randstad Polska Sp. z o.o. Dolnośląskie, Wrocław, miesiąc 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 ...

Regulatory Reporting & Monitoring Consultant with German (m/k)

ManpowerGroup Sp. z o.o. Dolnośląskie, Wrocław, 24 dni temu

... with internal teams to ensure compliance with regulatory requirements and internal ... dynamic environment focused on regulatory compliance and financial monitoringOpportunity to work ... area of financial regulation and compliance. If you possess the required ...