Praca Compliance aml Zdalna

Miejsce pracy Łódź/Białystok/Praca zdalna Rodzaj zatrudnienia Umowa o pracę Region łódzkie; podlaskie; praca zdalna Zakres obowiązków ●Planowanie i organizacja pracy Zespołu. ●Monitorowanie realizowanych procesów w celu dotrzymania terminowości usług...

Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...

 ...Consultants und Senior Consultants für eine europaweite Beratungstätigkeit in den Bereichen Corporate Governance, Risikomanagement und Compliance. Deine Aufgaben Du arbeitest bei uns in Teams mit erfahrenen RAS-Experten bei der Beratung unserer nationalen und internationalen... 

 ...building solutions ~ Business orientation - experience in building lasting and meaningful relationships with stakeholders ~ Compliance knowledge ~ Liaising with other parts of the organisation on processing the data with the ability to recognise sensitive data... 

 ...other Marketing technology to ensure efficient operations., Implement best practices for data governance, ensuring data accuracy and compliance with relevant regulations., Lead marketing automation efforts, including campaign setup, lead scoring, nurturing, and... 

 ...founding member., Track, report, and analyze link-building campaigns and their impact on SEO rankings and website traffic., Ensure compliance with Google's Webmaster Guidelines to avoid penalties related to link-building activities.] Requirements: SEO, linkbuilding,... 

 ...IT departments to align analytics with business goals, share insights, and recommend actions based on data analysis., Privacy and Compliance: Cooperation with the legal department, ensure compliance with data privacy laws and regulations, and implementing best practices... 

 ...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user... 

 ...with analytical and business teams to understand their data needs and provide appropriate solutions., Ensuring data security and compliance with industry regulations and standards.] Requirements: SQL, Python, Spark, Hive, Airflow, Big data Additionally: Sport subscription... 

 ...lakes. Showcase expertise in data modeling, integration, and ETL processes. Be familiar with data governance, security, and compliance standards. Demonstrate proficiency in Python, PySpark, and SQL. Showcase strong problem-solving and analytical abilities.... 

 ...challenges and issues during project implementation. Understanding of the Volvo application architecture in the certification & compliance area. B2B agreement or Contract of employment Transparent working conditions with both Ework and the client Current... 

 ...Opis oferty Naszym Klientem jest polska firma tworząca rozwiązania m.in dla największych instytucji finansowych oraz działów zakupów, AML i controlingu liderów rynku. Firma jest częścią polskiej grupy kapitałowej z 30-letnią tradycją, która zajmuje się monitoringiem... 

 ...terms of scalability. Now we are moving with a split to microservices approach and moving to the cloud. Application is from the Compliance and Risk management domain.  Current workstream:   1. The project is an aggregator of various global regulatory content (requirements... 

 ...develop their own design ‘PlayBook’. ~ You will own the review and acceptance of output designs, ensuring client requirements and compliance are met. ~ Provide subject matter expertise and feedback to key internal colleagues to guide prioritization and ensure that... 

 ...listened to.What you’ll be doing:Supporting Trade Republic customers in German and English Verifying customer details as part of KYC and AML activities Supporting new clients with account setup Solving challenging requests of our customers regarding trading and always... 

 ...costs and increase efficiency– Advise and train internal teams on cloud best practices.– Update security policies and adhere to compliance requirements in the cloud environment. Your profile: – 3 to 5 years of experience working with Microsoft Azure, including Azure... 

 ...work environment ~ Effective problem-solving ~ Enforce the project management methodologies (Scrum, Kanban)   ~ Monitor team compliance with established practices and lead efforts to optimise workflows and increase productivity ~ Serve as the primary liaison... 

 ...that the applicant tracking system (Zoho Recruit) is consistently and effectively used to provide accurate recruitment metrics and compliance Reporting Skills & Qualifications Required: At least 3 years of experience in IT recruitment Experience in the... 

 ...teamwork) C&F is a technology services company providing innovative solutions in Data Management, Big Data, Advanced Analytics and Compliance. With a highly integrated team of 400+ experts, for over 20 years C&F has been delivering superior engineering and premium... 

 ...countries!  We are currently looking for a Senior Fullstack Developer for our internal, international project in the area of Compliance.  ,[Your commitment to developing professional web application software for the financial industry in an international environment...