Średnia wypłata: zł11 995 /miesięczne
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- ...transakcji finansowania handlu pod kątem zgodności z regulacjami Compliance Codzienną weryfikacją wyników pracy systemu i korygowaniem... ..., przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML/CTF) oraz oszustw i sankcji Poszukiwane kompetencje Znajomości...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalnaElastyczne godziny
- Act as a single point of expertise for Accounts domain (account lifecycle, statements, regulatory reporting) and AML compliance (transaction monitoring, KYC alignment), bridging business and system requirements for both areas. Responsibilities...ZasugerowanePraca zdalna
80000 $ / rocznie
...The company provides financial institutions, governments, and regulators with blockchain intelligence and compliance solutions. The headquarters are in Amsterdam, the Netherlands, with main offices in Ukraine, London, and the USA. You’ll play a pivotal role in integrating...ZasugerowanePraca zdalnaTechHunt
Zdalna5 dni temu- ...NLP pipelines, React/Tailwind portals, and cloud-native infrastructure (Kubernetes, Docker, GitHub Actions). We focus on privacy, compliance, and practical AI for real-world legal workflows. The solution is hosted in the Netherlands and fully aligned with EU data and...ZasugerowanePraca z domuPraca zdalnaPodróże służboweElastyczne godziny
WeAreBrain
Zdalna17 dni temu - ...We are seeking experienced TypeScript developers to join our team building compliance analysis software for driver activities. You will be responsible for implementing complex infringement detection algorithms based on EU regulations to determine whether driver...ZasugerowanePraca zdalna
Valor Software
Zdalna17 dni temu - ...Zapoznaj się z ofertą i aplikuj! Czym będziesz się zajmować?● Analizą płatności gotówkowych i przelewów na okoliczność zgodności z AML/CTF. ● Analizą, weryfikacją i wprowadzaniem danych w systemach banku. ● Realizacją wniosków w języku niemieckim. ● Mailową...ZasugerowaneUmowa o pracęPraca zdalnaElastyczne godziny
- ...issuance into your client's migration file processing. Business Goals: Meet partnership volume targets for your firm. Technical Compliance: Ensure all insurance documents are valid for D-Visa, Family Reunion, or Settlement applications. Regulatory Adherence:...Zasugerowane
1500 - 5000 $
...Understand specific insurance coverage mandates for each destination country (Schengen Area, UK, Ireland, Cyprus) to ensure 100% compliance. Destinations we cover: Schengen Area (France, Italy, Spain, Poland, etc.) United Kingdom (UK) Ireland Cyprus We...ZasugerowanePodróże służbowe1180 - 1280 zł / dziennie
...wyższe z zakresu ekonomii, finansów, zarządzania, informatyki biznesowej lub pokrewne. Minimum 7 lat doświadczenia w obszarze Compliance i regulacji dla instytucji finansowych (w firmie doradczej lub w strukturach instytucji finansowej). Dogłębna wiedza na temat...ZasugerowanePraca zdalnaPełny etat3000 - 8000 $
...migration file (e.g., Job Seeker Visa, D-Visa). Business Goals: Meet partnership volume targets for your consultancy. Technical Compliance: Ensure insurance documents are valid for long-stay or settlement visa applications. Regulatory Adherence: Maintain strict...Zasugerowane145 - 165 zł / stawka godzinowa
3+ years of experience in open source license compliance, preferably in a regulated or product-driven environment Strong knowledge of OSS licenses, obligations, and best practices for permissive, weak copyleft, and strong copyleft licenses Experience reviewing and...ZasugerowanePraca zdalnaPełny etat- Sprinterra is a friendly and collaborative technology consulting company delivering software solutions for clients across finance, real estate, retail, and other industries. We work on diverse projects — from business process automation to complex enterprise platforms ...ZasugerowaneElastyczne godziny
Sprinterra
Zdalna18 dni temu - We are looking for Functional Data Analysts (SAP MM) to support the Materials Management domain within an SAP S/4HANA programme. The role focuses on analysing, mapping, validating, and supporting the migration of MM-related data to ensure accurate and reliable procurement...ZasugerowaneElastyczne godziny
Devox Software
Zdalna5 dni temu 9000 - 9500 zł
...of comp plans and provide commentary Work with leaders to optimize the process and ensure best practices are utilized Ensure compliance with approved contractual obligations. Support implementation of approved programs Monitor and comment on plan administration...ZasugerowanePraca zdalnaPełny etat190 - 200 zł / stawka godzinowa
Hands‑on experience with BlackRock Aladdin APIs (critical requirement). Practical experience with Aladdin Data Cloud, including working with Snowflake‑based data solutions. Strong understanding of Aladdin data model and front‑end tools, particularly Explore, Aladdin...ZasugerowanePraca zdalnaPełny etat- We are seeking a Functional Data Analyst (SAP Business Partner) to support the Business Partner data domain within an SAP S/4HANA programme. The role focuses on analysing, mapping, cleansing, and validating BP master data to ensure a smooth and accurate transition from...Elastyczne godziny
Devox Software
Zdalna5 dni temu - We are looking for a Project Manager to join our teams! Requirements: - Minimum 5 years of experience as a Project Manager in IT outsourcing and product companies (2 of them as a Senior PM). - Proven track record of successfully delivering at least one project...Podróże służbowe
PIN-UP Global
Zdalna17 dni temu - Sprinterra is a technology and consulting company specializing in customized software solutions, ERP implementations, and long-term delivery partnerships. We work with clients in the US and Europe, providing development, customization, support, and team extension services...
Sprinterra
Zdalna18 dni temu - Must-have ~3+ years of Business Analyst experience on ERP / accounting / operations projects (implementation, optimization, or major enhancements). ~ Strong understanding of business process mapping (Order-to-Cash, Procure-to-Pay, Record-to-Report; inventory/manufacturing...
Sprinterra
Zdalna11 dni temu - ...współpracujesz z różnymi klientami, zespołami i działami – również w wymagających sytuacjach. Znasz podstawy Microsoft Security & Compliance (np. Microsoft Purview, DLP, Sensitivity Labels) i potrafisz je wykorzystać w pracy. Jeśli dołączysz do nas, oferujemy Tobie...Umowa o pracęPraktykiPraca zdalnaPraca zmianowa
- ...Experience working with high-volume transactional systems. ~ Strong understanding of financial controls, reconciliation processes, and compliance. ~ Experience designing or working with ERP systems (custom or commercial). ~ Familiarity with Agile/Scrum environments and...Praca zdalnaElastyczne godziny
Softsich
Zdalna2 dni temu - Build clarity, structure, and delivery in complex product teams Softsich is a fast-growing international product tech company developing scalable digital B2B platforms. We are expanding our Project Management team and looking for an experienced Senior Project Manager...Praca zdalnaElastyczne godziny
Softsich
Zdalna2 dni temu - 🎯 What we expect from you Bachelor’s or higher degree in Economics, Finance, IT or a related field. Minimum 3 years of experience working with Murex, specifically with Mx3.1 MxMLExchange & Market Data. In-depth knowledge of Murex MxMLExchange, Market Data Batch...Praca zdalnaPełny etatPodróże służboweElastyczne godziny
- ...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...Praca hybrydowaPraca zdalna
- ..., prepare reporting materials, and communicate progress to senior stakeholders. Ensure project documentation, governance, and compliance with internal PMO standards. Support process improvements, operational efficiency, and digital transformation efforts. Requirements...Praca zdalnaPełny etatPodróże służbowe
- ...worldwide . As a Technical Product Manager in our Anti-Fraud & Compliance team , you'll help to architect high-performance systems that... ...mitigation strategies, and compliance requirements (e.g., KYC, AML, OFAC, GDPR). Familiarity with regulatory landscapes in...Praca zdalnaPełny etat
- Luxoft has one of the world's leading Murex practices. We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade and migration. We provide end-to end project services and have delivered over 200 successful Murex projects across...Praca zdalna
- SuccessKPI is a global company with a deep focus on achieving success through a belief that we are stronger together. We are proud of the culture we have created and weave our values into everything we do. Our employees are always encouraged to be innovators and builders...Praca zdalnaPełny etatPraca z domuPraca wieczoramiElastyczne godziny
30000 $ / rocznie
Alignerr.com is a community of subject matter experts from several disciplines who align AI models by creating high-quality data in their field of expertise to build the future of Generative AI. Alignerr is operated by Labelbox. Labelbox is the leading data-centric AI...Praca zdalnaStawka godzinowaPraktykiFreelancer- ...will lead and manage all HR operations for Kaizen as a fully remote role , ensuring alignment with organizational objectives and compliance with UAE labor laws and regulations. This position focuses on operational efficiency, workforce management, HR policy...Praca zdalnaPełny etat
