Oferty dla Internal Audit praca Pilski Powiat

14.03.2026 | Pełny etat | Piła | Sii Sp. z o.o.In relevant systems Identifying and reporting AML/CTF “red flags" Assessing sanctions screening results Improving procedures with the compliance team and creating new ones when needed Participating in the digital transformation and automation of onboarding processes Supporting responses to inquiries, audits

14.03.2026 | Pełny etat | Piła | Sii Sp. z o.o.IRM (Integrated Risk Management) module, including configuration of Risk Management, Policy and Compliance Management, Audit Management, and Vendor Risk Management Knowledge of risk assessment methodologies, control testing, issue management, and implementation of compliance frameworks within

14.03.2026 | Pełny etat | Piła | Sii Sp. z o.o.In an international environment Residing in Poland required Optional Basic knowledge of Golang and the Gin framework Familiarity with the Laravel framework Experience working on high-traffic eCommerce platforms or marketplaces What we offer Great Place to Work since 2015 - it’s thanks to feedback from our workers