Wyniki wyszukiwania: 216 ofert pracy
...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
1 dzień 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
4 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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Legalna praca
Praca zdalna
Telepraca
Elastyczny czas pracy
W godzinach popołudniowych
...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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Legalna praca
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INNERGO Systems Spółka z o.o.
Pomorskie
17 dni temu
...Senior HQA Engineer / Compliance Engineer
Twój zakres obowiązków
Analiza projektu urządzenia pod kątem zgodności z dyrektywami RED, EMCD i LVD
Analiza projektu urządzenia pod kątem regulacji na rynek USA i Kanada (FCC i ISED)
Koordynacja aktywności...
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Praktyka/staż
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Vector sp. z o.o.
Gdynia
miesiąc 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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Praca hybrydowa
Umowa
Telepraca
Elastyczny czas pracy
...Take on a challenge to own and drive efficiency, cost-effectiveness, and compliance across Northvolt’s IT systems and software licenses.
Manage the IT system directory (software catalogue) and steer software asset management, system lifecycle
management.
As a...
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Umowa
...Global Security Early Talent Program - Security Risk & Compliance Associate (m/f/d)
Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating...
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...Info Security Compliance (Senior) Specialist (f/m/d)
Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces...
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Elastyczny czas pracy
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...that as Nordea we are delivering best quality of services towards our customers.What you’ll be doing:
~Be part of establishing new AML unit in Poland
~Collecting, investigating and analyzing customer activities, patterns and behaviours
~Creating and updating customer...
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Nocna zmiana
...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
...engineering in combination with ML models
~ experience in development AML, Databricks, Dataiku, and API management
~ experience in... ...skills
experience with implementing enterprise-level compliance and risk management concepts
What we offer
Let’s be healthy...
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Telepraca
Elastyczny czas pracy
W godzinach popołudniowych
...communication skills in English and Polish
~ excellent command of Microsoft Office (Excel in particular)
~ experience in Polish tax compliance with particular emphasis on VAT
~ knowledge of Polish GAAP and preferably also IFRS
~ problem solving skills
~ ability to...
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Deloitte
Gdańsk
13 dni temu
...functional and non-functional).
Excellent problem-solving abilities and a detail-oriented mindset.
Understanding of sanctions, compliance and AML, knowledge and experience in FinCrime area is a plus
Experience in agile way of working and methods (SAFe, Scrum, Kanban)...
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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,...
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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....
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...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
Praca hybrydowa
Własną działalnością
Umowa
2 razy w tygodniu
System 2/1
System 3/1
...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...
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
21 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
...Gathering and analyzing documentation according to the requirements,
Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
Acting in accordance with policies and guidelines,
Performing research via internal and external sources,
Working...
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
21 dni temu
