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  •  ...Junior AML Analyst Junior AML Analyst Katowice Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów...  ...Minimum 6 miesięcy doświadczenia w obszarze AML/CFT/TM lub Compliance w instytucji finansowej (praktyki/staż również mile widziane);... 
    Zasugerowane
    Praktyki
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Katowice
    7 dni temu
  •  ...Who we are looking for We are seeking a Transaction Monitoring Analyst (AML) with German language skills to support financial crime compliance activities within an international financial services environment. The role will focus primarily on transaction monitoring... 
    Zasugerowane
    Pełny etat
    Katowice
    2 dni temu
  •  ...mające zastosowanie w obsłudze klientów korporacyjnych banku, znasz regulacje dotyczące przeciwdziałania praniu pieniędzy (AML) oraz compliance w sektorze finansowym, znasz język angielski na poziomie umożliwiającym analizę dokumentów prawnych oraz komunikację w... 
    Zasugerowane

    PKO Bank Polski

    Katowice
    19 dni temu
  •  ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Katowice Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate... 
    Zasugerowane
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    EY (dawniej Ernst & Young)

    Katowice
    6 dni temu
  •  ...everyone, regardless of legally protected characteristics. We actively promote a diverse and inclusive work environment, in full compliance with applicable anti-discrimination laws. Your responsibilities, Creating and maintaining existing documentation, Taking part... 
    Zasugerowane
    Praca zdalna

    Sii Sp. z o.o.

    Katowice
    23 dni temu
  •  ...Dołącz do naszego Chapteru Systemów KYC i Compliance! W Compliance - pracujemy nad minimalizowaniem ryzyka braku zgodności działań Banku z regulacjami prawnymi, normami, bądź zestawami zaleceń, w celu zapobiegania stratom finansowym lub utracie reputacji przez Bank. Głównym... 
    Zasugerowane

    BNP Paribas Bank Polska S.A.

    Katowice
    1 dzień temu
  •  ...global integrated service delivery center network by EY. The opportunity As a Senior Consultant within our Cybersecurity, Risk, Compliance & Resilience (CRCR) competency, you will support EY clients in the design, assessment, and implementation of AI governance and AI... 
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    Praca zdalna

    Ernst & Young Advisory Services Sdn Bhd

    Katowice
    6 godzin temu
  •  ...Governance and Compliance Lead / Manager with German Miejsce pracy: Katowice Recruitment for Antal is seeking consultants who can operate within robust governance and compliance frameworks across transformation and transition programmes. This requires a... 
    Zasugerowane
    Praca zdalna
    Elastyczne godziny

    Antal SSC/BPO

    Katowice
    13 dni temu
  •  ...committed to providing innovative and regulated solutions that adhere to the highest standards of patient safety and regulatory compliance., , To strengthen our Software Supply Chain Compliance & Integrity team, we are seeking an experienced Software Supply Chain Engineer... 
    Zasugerowane
    Praca zdalna

    Sii Sp. z o.o.

    Katowice
    29 dni temu
  •  ...Senior Cybersecurity Risk and Compliance Consultant Location: Katowice - 2 days office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity As a Senior... 
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    Praca zdalna

    Ernst & Young Advisory Services Sdn Bhd

    Katowice
    5 dni temu
  •  ...Katowice, Poland. The role involves ensuring the reliability and safety of train control systems through software installation and compliance testing. Candidates should have a degree in Electrical Engineering, knowledge of train control systems, and strong... 
    Zasugerowane
    Pełny etat
    Praca hybrydowa

    ALSTOM Gruppe

    Katowice
    3 dni temu
  • A global advisory firm in Katowice is seeking a Senior Cybersecurity Risk and Compliance Consultant. You will help clients assess cybersecurity effectiveness and lead risk management strategies. The ideal candidate should have at least 5 years in cybersecurity risk management... 
    Zasugerowane

    Ernst & Young Advisory Services Sdn Bhd

    Katowice
    5 dni temu
  • A tech consulting firm is seeking a candidate to support clients in identifying and analyzing IT security risks and compliance issues. The role includes contributing to security assessments, assisting in Privacy Impact Assessments, and participating in cybersecurity projects... 
    Zasugerowane

    Reply Group

    Katowice
    4 dni temu
  •  ...Expected, Microsoft Power Platform, TOGAF, Prosci (ADKAR) Optional, AML About the project, At Sii, we are currently looking for an experienced Solution Architect to join a project delivered for our client within the Business Applications area. The role focuses on... 
    Zasugerowane
    Praca zdalna

    Sii Sp. z o.o.

    Katowice
    13 dni temu
  • Twój zakres obowiązków, Ensure data quality and timeliness of reports within assigned scope, Monitor report updates and validate data accuracy, Manage reporting incidents and communicate their resolution, Act as a subject-matter expert for reporting areas and related processes...
    Zasugerowane
    Praca zdalna
    Praca dorywcza
    Praca hybrydowa

    IT CONNECT Sp. z o.o. Sp. k.

    Katowice
    28 dni temu
  •  ...resolve IAM-related incidents within SailPoint IdentityIQ Monitor and handle request queues, ensuring timely processing and SLA compliance Support identity data preprocessing and integration into SailPoint (identity aggregation) Execute and validate access... 
    Praca zdalna

    Sii Sp. z o.o.

    Katowice
    14 dni temu
  •  ...oriented, and team‑focused teammates. You’ll ensure the reliability and safety of our train control systems by conducting tests in compliance with company standards, project requirements, relevant procedures, and safety regulations. Day‑to‑day, you’ll work closely with... 
    Pełny etat
    Praca zmianowa
    Praca w weekendy

    ALSTOM Gruppe

    Katowice
    3 dni temu
  •  ...to do their best work. And if that’s you we would love to have you join us! Job Description We are looking for a Senior Product Compliance Engineer to join our team in Katowice. As a Product Compliance Engineer, you will drive certification work for the monitoring,... 
    Praca hybrydowa

    Digest

    Katowice
    5 dni temu
  •  ...analyzingIT security risks and threatsaffecting applications, systems, and data. Contribute to security assessments and compliance activities , including documentation and analysis. Assist in the preparation of Privacy Impact Assessments (PIA) and other security... 
    Elastyczne godziny

    Reply Group

    Katowice
    4 dni temu
  • System operacyjny, Windows O projekcie, W zespole Data & Cloud realizujemy projekty z obszaru danych, chmury oraz transformacji technologicznej, wspierając organizacje w zwiększaniu efektywności procesów biznesowych i nowoczesnym wykorzystaniu technologii. Dostarczamy...
    Praca zdalna
    Praca hybrydowa
    Praca zmianowa

    KPMG

    Katowice
    27 dni temu
  •  ...of the global integrated service delivery center network by EY. The opportunity As a Manager within our Cybersecurity Risk, Compliance & Resilience (CRCR) competency, you will play a pivotal role in assisting EY clients in evaluating the effectiveness and... 
    Praca zdalna

    Ernst & Young Advisory Services Sdn Bhd

    Katowice
    4 dni temu
  • A global technology leader is seeking a Senior Product Compliance Engineer in Katowice. This role involves driving certification work and ensuring compliance with environmental regulations while supporting cross-functional projects. The ideal candidate will have a degree... 
    Praca hybrydowa

    Digest

    Katowice
    1 dzień temu
  • 800 - 1000 zł / dziennie

    ASTEK Polska Sp. z o.o. poszukuje doświadczonego Senior IT Procurement Specialist, który będzie odpowiedzialny za zarządzanie dostawcami TIER 2 oraz współpracę z biznesem w projektach sourcingowych. Praca hybrydowa z biura w Katowicach lub Warszawie, wymagane doświadczenie...
    Praca stała
    Praca hybrydowa

    ASTEK Polska Sp. z o.o.

    Katowice
    2 dni temu
  •  ...based in Siemianowice Śląskie is seeking an Advanced Quality Engineer to manage quality deliverables and coordinate activities in compliance with quality standards. The ideal candidate will have at least 5 years of experience in quality-related tasks, a degree in... 

    Adient plc

    Siemianowice śląskie
    2 dni temu
  •  ...Director (Legal & Governance, Risk Management, Compliance) Miejsce pracy: Katowice Your responsibilities Define and maintain standards, KPIs, and controls for Legal and Governance across the portfolio Act as the key escalation point for complex negotiations... 
    Praca hybrydowa
    Praca z domu
    Home office

    Capgemini Polska

    Katowice
    13 dni temu
  • Knowledge Manager with German Miejsce pracy: Katowice Technologies we use Operating system ~ Windows About the project Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be...
    Praca hybrydowa
    Praca z domu
    Home office

    Capgemini Polska

    Katowice
    15 dni temu
  • Veeva Vault Consultant – RIM/QMS (f/m/x) Miejsce pracy: Katowice Technologies we use Expected Veeva Vault Veeva RIM Veeva Quality Veeva QMS GxP About the project We are currently looking for an experienced Veeva Consultant to support a project...
    Praca zdalna

    Sii Sp. z o.o.

    Katowice
    7 dni temu
  • SD Worx is seeking a Customer Support Consultant in Katowice, Poland. This role focuses on supporting payroll customers with inquiries and providing insights into payroll systems. Key requirements include strong knowledge of German payroll calculation and very good German...
    Praca zdalna
    Elastyczne godziny

    SD Worx

    Katowice
    6 godzin temu
  • 18000 - 23000 zł

    Expected, SAP S/4HANA, SAP CREDIT MANAGEMENT, Financial Supply Chain Management Optional, Customer Relationship Management Operating system, Windows Your responsibilities, In your role as SAP O2C Credit Management Consultant, you design and implement advanced ...
    Praca hybrydowa
    Praca zdalna
    Praca za granicą
    Praca wieczorami
    Elastyczne godziny

    VAILLANT GROUP BUSINESS SERVICES POLAND Sp. z o.o.

    Katowice
    29 dni temu
  • Northmill Oy is looking for a skilled Senior Platform Engineer in Katowice to enhance our cloud security capabilities. In this role, you will design, develop, and improve security measures across our financial systems while collaborating with various teams. Candidates should...
    Praca hybrydowa
    Praca zdalna

    Northmill Oy

    Katowice
    6 godzin temu