Aktualne oferty pracy związane z Compliance Officer, Global Sanctions Expert - Łódź, Łódź Voivodeship - Nordea Bank Norge ASA

  • Java Developer

    3 dni temu

    Łódź, Łódź Voivodeship, Polska beBee Careers Pełny etat

    About the RoleThe cluster Global Financial Crime Prevention Platform provides a global and holistic IT platform for Sanctions Screening of cross-border payment data. As a Senior Dev Engineer, you will be responsible for developing, enhancing, implementing, and maintaining Compliance IT solutions on the Sanctions screening platform.Key...

  • Global Sanctions Screening Engineer

    5 dni temu

    Łódź, Łódź Voivodeship, Polska Commerzbank Pełny etat

    **Required Skills and Qualifications**We are looking for software engineers with strong experience in supporting Compliance business processes, specifically for developing software in the Sanctions software ecosystem.Key skills include:Very good knowledge of PythonGood knowledge of Data & ML EngineeringGood knowledge of Google Cloud PlatformBASIC knowledge...

  • Global Shipping and Compliance Officer

    2 tygodni temu

    Łódź, Łódź Voivodeship, Polska Polyone España SL Pełny etat

    About the RoleThis Global Shipping and Compliance Officer position requires a strong understanding of international trade regulations and procedures. You will be responsible for ensuring compliance with legal requirements and import/export procedures, as well as coordinating shipments with carriers and warehouses.Main Responsibilities:Create Export Orders in...

  • Compliance Officer

    1 dzień temu

    Łódź, Łódź Voivodeship, Polska beBee Careers Pełny etat

    Job SummaryWe are seeking a Compliance Officer to support the Installation Environmental Program Director (IEPD) under the Public Works Department. This role is responsible for ensuring the installation's compliance with environmental standards, regulations, and management practices.Responsibilities:Ensure compliance with U.S. Department of Defense (DoD)...

  • Senior Dev Engineer

    3 dni temu

    Łódź, Łódź Voivodeship, Polska beBee Careers Pełny etat

    Job OverviewThis role is part of a global and holistic IT platform for Sanctions Screening of cross-border payment data. We are looking for software engineers with strong experience in supporting Compliance business processes, specifically for developing software in the Sanctions software ecosystem.Key Responsibilities:Be a trusted Java developer and...

  • AML Compliance Expert

    1 tydzień temu

    Łódź, Łódź Voivodeship, Polska BFF Banking Group Pełny etat

    We are seeking an experienced professional to lead our compliance and anti-money laundering functions across BFF Banking Group's operations in Poland, Czech Republic, and Slovakia.Key Responsibilities:Oversight of compliance and AML functions for all entities, ensuring adherence to local regulations, internal policies, and procedures.Analysis and...

  • Business Operations and Compliance Officer

    1 tydzień temu

    Łódź, Łódź Voivodeship, Polska PMSolutions Pełny etat

    We are seeking a Business Operations and Compliance Officer with Danish language skills to join our team at PMSolutions. In this role, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.You will work closely with our team to identify areas for improvement and implement changes as needed. This is an...

  • Java Developer for Sanctions Screening

    2 tygodni temu

    Łódź, Łódź Voivodeship, Polska Commerzbank branch in Poland Pełny etat

    As a Java developer on our team, you will have the opportunity to work on a wide range of exciting projects that impact the financial services industry. Our team is responsible for developing and maintaining the Global Financial Crime Prevention Platform, a cutting-edge technology solution designed to prevent financial crime.About the Project:The primary...

  • Compliance IT Solutions Specialist

    5 dni temu

    Łódź, Łódź Voivodeship, Polska Commerzbank Pełny etat

    Job Description:As a trusted Java developer and technical advisor, you will design and implement plans for deploying complex applications via CI/CD pipelines.You will create and deliver best practice solutions, working with colleagues on reliable and performance-optimized code.Your focus will be on development, enhancement, implementation, and maintenance of...

  • Senior Anti-Money Laundering Officer

    1 tydzień temu

    Łódź, Łódź Voivodeship, Polska BFF Banking Group Pełny etat

    We are looking for a highly qualified Senior Anti-Money Laundering Officer to join our team at BFF Banking Group.Main Responsibilities:Oversee Compliance and AML functions for all entities, ensuring adherence to relevant laws, regulations, and internal policies.Analyze and interpret legislative and regulatory changes affecting the company's operations in the...

Compliance Officer, Global Sanctions Expert

2 tygodni temu

Łódź, Łódź Voivodeship, Polska Nordea Bank Norge ASA Pełny etat
Company Overview
Nordea Bank Norge ASA is a leading financial institution in the Nordic region. We are committed to supporting the growth of our economies and societies.

Job Description
We are seeking a highly skilled Compliance Officer to join our team. As a subject matter expert on sanctions risk management, you will advise and guide our business operations on complex financial crime and sanctions-related matters.

Main Responsibilities
- Conduct case-by-case assessments of matters escalated by the business in relation to their customers/clients
- Support and advise on breaches of policy and/or regulation
- Help set Nordea's financial crime strategy and related policy on sanctions and contribute to sanctions and financial crime strategic initiatives and trainings

Requirements
- Academic degree in a relevant field, such as Law, Political Science, International Affairs, Economics, or Business
- Familiarity with the EU, US or UK regulatory environment and the expectations of sanctions enforcement authorities
- Experience of working with sanctions risk management and sanctions regulations

Benefits
At Nordea, we offer a dynamic and inclusive work environment that fosters performance and growth. Our employees enjoy various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds.

Our Values
Collaboration. Ownership. Passion. Courage. These values guide us in how we work and make decisions.