Średnia wypłata: zł21 616 /miesięczne

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 ...programs on how to identify, monitor, measure and manage existing and emerging risks Requirements: ~5 years of experience in Risk, Compliance, Assurance and Regulatory areas ~ Good understanding of Technology Risk and Compliance frameworks ~ Good communication and... 
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Cyclad Sp. z o.o.

Gdańsk
6 dni temu
 ...Who we are looking for We are looking for a Fraud & Financial Crimes and Compliance Audit Assistant Vice President to lead audit engagements focused on coverage of fraud and financial crimes and compliance topics. This includes coverage of anti-money laundering,... 
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State Street

Gdańsk
4 dni temu
 ...NET, React or testing. About the project: In today's digitally-driven landscape, ensuring robust cybersecurity measures and compliance with data protection regulations is paramount for organizations across all sectors. This project aims to fortify cybersecurity... 
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Capgemini

Gdańsk
15 godzin temu
 ...Compliance and Certification Software Engineer (Associate/Experienced/Senior) page is loaded Compliance and Certification Software Engineer (Associate/Experienced/Senior) Apply locations POL - Gdansk, Poland time type Full time posted on Posted 2 Days Ago job requisition... 
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Boeing

Gdańsk
1 dzień temu
 ...Are you good at resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Main responsibility of Compliance Analyst is to perform accurate analysis of alerts detected by the system and report... 
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State Street

Gdańsk
7 dni temu
 ...IT Compliance Specialist Miejsce pracy: Gdańsk Your responsibilities advising and supporting organizational units in managing compliance risk, including in particular IT compliance and related requirements from external companies in the insurance industry... 
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W godzinach popołudniowych

ERGO Technology & Services S.A.

Gdańsk
29 dni temu
 ...over 1000 specialists delivering operational support to domestic and global institutions across a broad range of services, including AML, Forensic, Finance and Tax, Accounting, Payroll, Hr Administration and many more. We are looking for a person with an analytical mind... 
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PwC

Gdańsk
2 dni temu
 ...protocols. You play a crucial role in safeguarding our data, ensuring that our practices meet the highest standards of security and compliance. , Technical Documentation: Produce and maintain essential documentation, such as data models and process flows. Your clear and... 
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Devire

Gdańsk
16 dni temu

20000 - 30000 zł

At least 3 to 5 years of experience as Pre-Sales Engineering or similar role Experience installing and presenting AML screening or monitoring solutions for bank enterprises An engineering background which involves programming and deploying software (software developer... 
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Silent Eight Pte. Ltd.

Gdańsk
9 dni temu
 ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.... 
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PwC

Gdańsk
6 dni temu
 ...multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change) Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) Proficient in MS Office suite,... 
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DCG

Gdańsk
14 dni temu
 ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.... 
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PwC

Gdańsk
3 dni temu

8000 zł

 ...przedstawiona oferta brzmi interesująco, to nie zwlekaj i wyślij nam swoje CV na: ****@*****.*** (w tytule prosimy wpisać: AML Szwedzki – Gdansk ) Zastrzegamy sobie możliwość odpowiedzi tylko na wybrane aplikacje. Prosimy dodać poniższą klauzulę do CV:... 
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Umowa o pracę
Praca fizyczna
1 raz w tygodniu

PMSolutions

Gdańsk
2 dni temu

15000 - 25000 zł

 ...optimize the performance in integration solutions in development, testing, and production environments, adhering to best practices and compliance requirements. ] Requirements: Oracle, Oracle database, PL/SQL, XML, Java, SOAP, REST API, Security, SOA, Cloud, Integration test,... 
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Devire

Gdańsk
22 dni temu
 ...Ekspert / Ekspertka ds. Compliance Miejsce pracy: Gdańsk Twój zakres obowiązków Praca w obszarze Compliance w codziennych zadaniach...  ...z przepisami i regulacjami wewnętrznymi (z wyłączeniem obszaru AML i RODO) Przygotowanie i terminowe opiniowanie regulacji... 
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Praktyka/staż
Podróż służbowa
Umowa o pracę
Praca zdalna
Ciekawy zawód
Elastyczny czas pracy

Nest Bank S.A.

Gdańsk
7 dni temu
 ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.... 
Praca hybrydowa
Legalna praca
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PwC

Gdańsk
15 godzin temu
 ...unit and system testing, Working in an agile environment, Analyzing, configuring, and coding the application software components in compliance with the desired developments, standards and procedures Bachelor’s or Master’s degree in computer science (or equivalent... 
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Sii Sp. z o.o.

Gdańsk
3 dni temu
 ...managed print service invoicing/meter read/polling report verification, Perform end-user support related security and controls and compliance related tasks such as access reviews, risk assessments, controls verifications, facility inspections, maintenance of verification... 

HCL Poland

Gdańsk
16 dni temu
 ...for the clearing banks and client service teams on all sites Compliance - responsible for monitoring compliance results on client...  ...Investment Operations and Implementations and Anti Money Laundering (AML) What we value These skills will help you succeed in this... 
Gotówka
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State Street

Gdańsk
7 dni temu
 ...Operating system, Windows Your responsibilities, Managing Software Asset Portfolio in terms of risk, control, governance, compliance and performance objectives., Analyzing and reviewing software contracts for license-compliant and economical use., Developing and maintaining... 
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Umowa
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Hapag-Lloyd AG

Gdańsk
8 dni temu
 ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.... 
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PwC

Gdańsk
15 godzin temu
 ...~ Nice to have: ~ Experience in IT ~ Knowledge of the banking sector and payment domain ~ Experience within financial crime (AML/CTF, KYC), woking agile and experience with SAFe in an advantage ~ Knowledge of PSD2 ~ Experience in Asset and Configuration Management... 
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Umowa
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Devire

Gdańsk
27 dni temu
 ...work scope, including pro-active maintenance of manning levels on any given project. Ensure all the Siemens Gamesa processes and compliance requirements are implemented and strictly adhered to. Ensure Jack Up Operations resources execute work to the highest quality... 
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Na morzu
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SIEMENS GAMESA RENEWABLE ENERGY sp. z o.o.

Gdańsk
6 dni temu
 ...Intune) and SCCM, You have strong knowledge of cloud architecture principles, patterns, assessments, cloud security, privacy, and compliance standards, tools and best practices, You have skills in the on-premises solutions- AD, GPO etc., You communicate in English... 
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Poranna zmiana

Arla Global Shared Services Sp. z o.o.

Gdańsk
15 dni temu
 ...learn, grow and make an impact. Join PwC and be a game changer. A career in our Cyber Security practice, within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions... 
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PwC

Gdańsk
3 dni temu

12000 - 16000 zł

 ...enterprise. You will be part of a team that manages ongoing incident detection and resolution, change planning and implementation, and compliance for a portfolio of applications and infrastructure built on a variety of technologies such as Boomi, App Dynamics, Java, Linux,... 
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W godzinach popołudniowych
Elastyczny czas pracy

Thomson Reuters

Gdańsk
29 dni temu
 ...downtime, maximum performance and handling any changes to ensure that they are aligned with the IT strategy and IT standards. Ensuring Compliance with all Offshore IT governance standards. Your responsibilities, Serving as the primary IT Contact for offshore rigs,... 
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Na morzu
Umowa
Praca zdalna
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Noble Drilling Poland

Gdańsk
24 dni temu
 ...energetycznego (pożądana); znajomość rynku odnawialnych źródeł energii (pożądana); znajomość przepisów i doświadczenie w obszarze AML, KYC lub podatkowym (pożądane). To oferujemy dużą samodzielność i realny wpływ na funkcjonowanie Grupy; możliwość... 
Umowa
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WMC WYKONAWSTWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Gdańsk
3 dni temu
 ...ability to build consensus and lead a team towards successful outcomes Passionate about User Experience and delighting users B2B and/or SaaS experience Experience in all things payments including processing, acquiring, card issuing, KYB, AML etc. #J-18808-Ljbffr
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Billwerk

Gdańsk
15 godzin temu

135 - 150 zł / dziennie

 ...technology platforms and applications are planned and executed efficiently, with the highest quality for customers and operations, and in compliance with our standards., , You will be working with many different stakeholders such as other release managers, Test managers,... 
Praca hybrydowa
Praca zdalna
1 raz w tygodniu
Elastyczny czas pracy

emagine sp. z o.o.

Gdańsk
13 dni temu