Compliance Officer in Financial Crime Compliance Testing

Compliance ConsultantMiejsce pracy: GdańskYour responsibilitiesConducting testing activities to assess compliance risk management in the area of financial crime across different departments and functionsEvaluating the effectiveness of processes and controls related to compliance risk management, identifying root causes of issues, and providing insights into...

Job Title: KYC/AML AnalystWe are seeking a highly skilled KYC/AML Analyst to join our team at Randstad Polska. As a KYC/AML Analyst, you will be responsible for ensuring the compliance of our clients with anti-money laundering and know your customer regulations.Key Responsibilities:Screen third parties onboarded by ARROW using Arrow's compliance tools and...

Role Description:We are looking for an experienced IT Risk and Compliance Manager who will be responsible for executing security and compliance related tasks within our team. Key responsibilities include managing and resolving IT risks and vulnerabilities in collaboration with responsible application managers. The candidate will also be responsible for...

Job Title: IT Risk and Compliance ManagerWe are seeking an experienced IT Risk and Compliance Manager to join our team. The successful candidate will be responsible for managing and resolving IT risks and vulnerabilities, handling audits, implementing IIQ and SSO solutions, and creating and documenting IT risks.Key Responsibilities:Manage and resolve IT...

About the RoleWe are seeking a highly skilled Compliance Governance and Reporting Specialist to join our team at State Street. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of our organizational processes.Key ResponsibilitiesSupport the internal organization of the Compliance function,...

Job SummaryWe are seeking a highly skilled Compliance Governance and Reporting Specialist to join our team at State Street. As a key member of our Compliance Function, you will play a critical role in ensuring the effective management of our organizational processes.Key ResponsibilitiesSupport the internal organization of the Compliance Function, including...

Job ID: 19851  Would you like to play a part in building a better bank that fulfils a meaningful role in society? We aim to help our 10 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea. Interested in coming on the journey with...

About the RoleAt Appfire, we're seeking a highly skilled Security Audit Compliance Analyst to join our team. As a key member of our security team, you'll play a crucial role in ensuring our organization's compliance with various security regulations, standards, and best practices.Key ResponsibilitiesConduct thorough security audits to assess compliance with...

About the RoleAt Appfire, we're seeking a highly skilled Security Audit Compliance Analyst to join our team. As a key member of our security team, you'll play a critical role in ensuring our organization's compliance with various security regulations, standards, and best practices.Key ResponsibilitiesConduct thorough security audits to assess compliance with...

Job ID: 26957  Do you speak Finnish and would like to develop it further in daily work? Would you like to be the part of the leading Nordic bank, supporting Customers within operations and developing yourself as financial expert? We are now looking for a Junior Process Officer with Finnish language skills to join the new Team in Gdańsk, where you...

Software License Management SpecialistAt Groupe SII, we're seeking a skilled Software License Management Specialist to join our Business Services Competency Center. As a key member of our team, you will play a crucial role in maintaining compliance with software licensing agreements, optimizing license usage, and minimizing costs.Your Key...

Job Title: Managing Director Eurofins Dermscan PolandEurofins Dermscan Poland, a leading provider of testing services for cosmetics and pharmaceutical products, is seeking an experienced and motivated General Manager to drive the company's growth and success.Key Responsibilities:Act as the statutory Managing Director of Eurofins Dermscan Poland, ensuring...

Job ID: 26651  Would you like to have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a Associate Transaction Monitoring Specialist with Norwegian Language to join us in the fight against financial crime. In Nordea, we know that great customer experiences require a team...

Job DescriptionWe are seeking a highly skilled .NET Developer to join our team at Quod Financial. As a key member of our engineering team, you will be responsible for designing, coding, testing, and managing various applications.ResponsibilitiesDesign and develop high-quality software applications using.NET technologiesCollaborate with the engineering team...

Job Description**Job Title:** Financial Controller**Job Summary:** We are seeking a highly skilled Financial Controller to join our team at Arrow Electronics, Inc. The successful candidate will be responsible for managing the accuracy of our General Ledger, preparing financial reports, and ensuring compliance with regulatory requirements.Key...

Compliance Associate with GermanMiejsce pracy: GdańskYour responsibilitiesReport violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective proceduresClassify products based on SOP (Standard of Operations)Follow SOP and instructions provided by managersProvides ideas for process...

Country: PolandLocation: Heweliusza 18, 80-890 Gdańsk, PolandPoszukujemy obecnie do dynamicznego zespołu Carrier w Gdańsku:Inżyniera ds. Zgodności ze Standardami (Compliance Engineer).Dołączysz do zespołu specjalistów wspierających proces certyfikacji produktów elektronicznych na rynku europejskim, a na co dzień zajmować się...

IT Risk and Compliance LeadWarszawa, Gdynia, GdańskNR REF.: 1189160For our Client we are currently looking for Candidates for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), Gdynia, Gdańsk, Łódź, Sopot Branch: BankingJob type: B2B (with Hays Poland)Length: long-term Rate: 130 - 160 PLN/h + vatStart date: ASAPRemote...

Detailed description of work task to be carried outGathering business requirements for KYC-related initiatives within one of the KYC Agile Release Trains within KYC HubLeading discussions among various business stakeholdersBeing the bridge between Business and ITImpact assessments, analysis of data and identify gaps and inefficienciesFacilitating User...

Job Title: Accounts Payable AccountantAt Goldman Recruitment, we are seeking a highly skilled and experienced Accounts Payable Accountant to join our team in Gdańsk. As a key member of our Shared Services Center, you will be responsible for processing invoices, preparing payment proposals, and performing reconciliations.Key Responsibilities:Process and...