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Field of work: Legal, Audit & Compliance
Location: Gdansk 80-309, , Poland
Contract type: Temporary
Job ID: 2144
Role Description
Are you ready to navigate the complex world of legal and compliance in...
Zasugerowane
Legalna praca
Umowa
...Senior EMEA Trade Compliance Analyst
Miejsce pracy: Gdańsk
Your responsibilities
Execute trade operations for compliance with import/export laws (customs and export controls)
Maintain compliance activities as per TE policies
Implement trade compliance policies...
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Gotówka
Legalna praca
Umowa
Umowa o pracę
...Compliance Program Manager, Extended Producer Responsibility
*This role can be based in Luxembourg, London, Munich and Gdansk.
Amazon is looking for a Program Manager to launch Extended Producer Responsibility compliance requirements for our selling partners. Extended...
Zasugerowane
Legalna praca
Amazon
Gdańsk
21 godzin temu
...Ekspert / Ekspertka ds. AML i KYC
Miejsce pracy: Gdańsk
Twój zakres obowiązków
Bieżący nadzór nad implementacją w Banku przepisów związanych z przeciwdziałaniem praniu pieniędzy oraz finansowaniu terroryzmu (AML)
Ocena klientów oraz transakcji pod kątem zgodności...
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Własną działalnością
Praca hybrydowa
Praktyka/staż
Praca zdalna
Podróż służbowa
Umowa o pracę
Ciekawy zawód
Tydzień
Elastyczny czas pracy
...Sr. Compliance Associate with Turkish - Compliance Operations
Miejsce pracy: Gdańsk
Your responsibilities
Your job responsibilities as a Sr. Compliance Associate may include:
Report violations of rules, regulations, policies, and procedures by evaluating or...
Zasugerowane
Legalna praca
...inclusive, with great opportunity for professional growth. Find your future with us.
The Boeing Company is currently seeking a Compliance and Certification Software Engineer (Associate/Experienced/Senior) to join the Boeing Poland Software Engineering team.
The...
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System 2/2
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
...Sr. Compliance Associate with Turkish, Compliance Operations
The Global Solutions and Risk Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify...
Zasugerowane
Legalna praca
Amazon
Gdańsk
3 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,...
Zasugerowane
Telepraca
Elastyczny czas pracy
...Investment Compliance Analyst with German language Proficiency, Associate 1
Do you have an inquisitive mind? 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...
Zasugerowane
Umowa
Elastyczny czas pracy
Students
Gdańsk
3 dni temu
...Proactively demonstrate control of the key issues i.e. risk and compliance, and manage proper mitigating activities to ensure a smooth... ...developed co-operation skills.
Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) is an advantage...
Zasugerowane
IT-Leaders
Gdańsk
3 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....
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
2 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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Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
26 dni temu
...usługi i produkty dla klientów biznesowych. Tworzymy rozwiązania m. in dla. największych instytucji finansowych oraz działów zakupów, AML i controlingu liderów rynku.
Obecnie szukamy doświadczonego Senior PHP Developera , posiadającego praktyczną wiedzę w budowaniu...
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Praktyka/staż
Ciekawy zawód
Praca zdalna
Praca za granicą
6000 - 8000 $
...required to enhance functionality and interoperability., Implement and maintain robust security protocols, ensuring data privacy and compliance with relevant regulations., Follow and promote best practices in coding, design, and development methodologies, maintaining...
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Praca na pełen etat
Scalac
Gdańsk
16 dni temu
...Integrating 3rd party solutions: working with API or connectors to integrate external systems with Microsoft Dynamics 365 (i.e. CTI, BI), Compliance: Ensure all configurations and deployments comply with IT policies and procedures.
Minimum 2 years’ experience MS Dynamics...
Elastyczny czas pracy
Lyreco Advantage
Gdańsk
5 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
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Elastyczny czas pracy
PwC
Gdańsk
3 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
Legalna praca
Telepraca
Praca zdalna
Elastyczny czas pracy
Hapag-Lloyd AG
Gdańsk
2 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
Elastyczny czas pracy
PwC
Gdańsk
3 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
Praca hybrydowa
Telepraca
Elastyczny czas pracy
