Średnia wypłata: zł21 616 /miesięczne
Więcej statystyk ...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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Praca zdalna
Umowa
...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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Telepraca
Elastyczny czas pracy
...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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Praca hybrydowa
Umowa
Telepraca
Elastyczny czas pracy
...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...
Zasugerowane
Praca na pełen etat
Legalna praca
System 2/2
...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...
Zasugerowane
Umowa
Elastyczny czas pracy
...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...
Zasugerowane
Legalna praca
Praca zdalna
Telepraca
Elastyczny czas pracy
W godzinach popołudniowych
...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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Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...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...
Zasugerowane
Praca zdalna
Praca hybrydowa
Praca na pełen etat
Umowa
Elastyczny czas pracy
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...
Zasugerowane
Praca zdalna
Praca na pełen etat
...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....
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...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,...
Zasugerowane
Legalna praca
...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....
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Legalna praca
Elastyczny czas pracy
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:...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Umowa o pracę
Praca fizyczna
1 raz w tygodniu
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,...
Zasugerowane
Praca zdalna
Praca na pełen etat
Umowa
...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...
Zasugerowane
Praca hybrydowa
Praktyka/staż
Podróż służbowa
Umowa o pracę
Praca zdalna
Ciekawy zawód
Elastyczny czas pracy
...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
Elastyczny czas pracy
...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...
Praca zdalna
...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...
...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
Praca hybrydowa
Telepraca
Elastyczny czas pracy
...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...
Praca hybrydowa
Umowa
Legalna praca
Telepraca
Praca zdalna
Elastyczny czas pracy
...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
Elastyczny czas pracy
...~ 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...
Praca hybrydowa
Umowa
Legalna praca
...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...
Podwykonawca
Praca zdalna
Telepraca
Na morzu
Poranna zmiana
Praca zmianowa
Elastyczny czas pracy
...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...
Legalna praca
Telepraca
Praca zdalna
Elastyczny czas pracy
Poranna zmiana
...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...
Praca na pełen etat
Praca hybrydowa
Legalna praca
Praca zmianowa
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,...
Praca hybrydowa
Praca na pełen etat
W godzinach popołudniowych
Elastyczny czas pracy
...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,...
Praca hybrydowa
Na morzu
Umowa
Praca zdalna
Legalna praca
...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
Praca zdalna
Elastyczny czas pracy
...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.
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Telepraca
Elastyczny czas pracy
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