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 ...Assessing applications, vendors, and processes from Cybersecurity and Privacy perspective;, Work with the IT and Legal teams to ensure compliance with regulations (SoX, GDPR, DOL, etc);, Work with the IT organization to create policies, procedures, and standards;, Support... 
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INNERGO Systems Spółka z o.o.

Gdańsk
10 dni temu

8000 - 12000 zł

 ...za sobą już kilka lat doświadczenia w działaniach związanych z AML i pracą z danymi, nie jedno już widziałeś, ale jesteś gotowy na...  ...wykonywanych działań: AML (narazie skupimy się na Polsce) , KYC, Risk&Compliance Issues , przykładasz ogromną wagę do detali i w... 
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Umowa
Umowa zlecenie
Umowa dzieło
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ENGIT Sp. z o.o.

Gdańsk
4 dni temu
 ...Compliance Manager Gdańsk Gdańsk, Pomorskie, Polska TWOIM ZADANIEM BĘDZIE: Identyfikacja, monitorowanie i zapobieganie ryzyku niezgodności z regulacjami zewnętrznymi i wewnętrznymi w ramach grupy LPP Stworzenie systemu zgodności w grupie LPP Współpraca... 
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Ciekawy zawód

LPP SA

Gdańsk
3 dni temu
 ...Due to our growth ambitions, we are looking for a talented Compliance Lawer in Poland. The role is in Inbank’s Compliance Team which...  ...internal and external regulations on areas like consumer finance and AML, finding solutions that meet both regulatory requirements as... 
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Legalna praca
W godzinach popołudniowych

Inbank

Gdańsk
4 dni temu
 ...Country: Poland Location: Heweliusza 18, 80-890 Gdańsk, Poland Role: Compliance Engineer Location: Gdańsk, Poland Contract type: Full-time Build a career with confidence At Carrier , you’re joining the world leader in healthy, safe,sustainableand... 
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Umowa
Elastyczny czas pracy

Carrier Global Corporation

Gdańsk
2 dni temu
 ...Sr. Compliance Associate with German, Compliance Operations - High School Graduation Certificate; - Proficiency in English (B2+) - Proficiency in German (B1+) - 1-2 years of previous experience in a data-driven business environment; - Good working knowledge of... 
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Legalna praca

Amazon

Gdańsk
5 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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Telepraca
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Capgemini

Gdańsk
1 dzień 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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System 2/2

Boeing

Gdańsk
2 dni 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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Umowa
Elastyczny czas pracy

State Street

Gdańsk
4 dni temu
 ...onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker, ~ Medical and wellbeing program - medical care package, mindfulness, psychological... 
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PwC

Gdańsk
14 dni temu

155 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, Product... 
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1 raz w tygodniu
2 razy w tygodniu
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emagine sp. z o.o.

Gdańsk
9 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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Telepraca
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Hapag-Lloyd AG

Gdańsk
4 dni temu
 ...technical updates (if necessary) concerning the electrical discipline during erection, in tight coordination with the main office, in compliance with the contractual technical requirements. To solve any technical issue relevant to the electrical engineering document or... 
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Podwykonawca

KT - KINETICS TECHNOLOGY S.A. ODDZIAŁ W POLSCE

Gdańsk
28 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
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Legalna praca

Noble Drilling Poland

Gdańsk
22 dni temu
 ...follow-up processes to monitor and ensure that Management actions are effectively implemented; Proactively partnering with other compliance organizations to improve Aramco Fuels Poland’s internal controls systems, structures, and risk management practices and to... 
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Umowa

Aramco Fuels Poland Sp. z o.o.

Gdańsk
22 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,... 
Legalna praca

DCG

Gdańsk
miesiąc temu
 ...interesariuszami technicznymi Preferowane doświadczenie zawodowe w obszarach przestępczości finansowej i/lub systemów monitorowania transakcji (AML) Umiejętność wyjaśniania i raportowania złożoności technicznej w mniej technicznym języku Zrozumienie struktury, dynamiki,... 
Praca stała
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Własną działalnością
Umowa
2 razy w tygodniu
System 2/1
System 3/1

HAYS POLAND Sp. z o.o.

Gdańsk
miesiąc temu
 ...configuration. Identify and address out-of-date Linux servers, ensuring they are updated or replaced to maintain security and compliance standards. Monitor system performance and troubleshoot issues as needed to ensure uninterrupted operation of production systems... 
Praca zdalna

Exadel

Gdańsk
13 dni temu
 ...operates in over 150 countries. The customer is a global leader in information services for health, tax and accounting, risk and compliance, finance, and legal sectors. Project Team: A dynamic and diverse team awaits you in our multicultural environment. With approximately... 
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Praca zdalna

Exadel

Gdańsk
13 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
4 dni temu