16.04.2024 | Pełny etat | Mazowieckie | jobtome PolenSystems and detecting violations Receiving and registering event and incident reports Basic analysis of causes and explanation of incidents Support of IT security monitoring systems Monitoring available information sources for potential threats Conducting online monitoring of IT applications
Zobacz później11.04.2024 | Pełny etat | 7shiftsFunctional teams for optimal user experience, retaining valuable customers and fostering long-term partnerships Pay meticulous attention to detail, identifying fraud trends and compliance violations, maintaining a secure and compliant business environment Contribute to the development of fraud detection
Zobacz później11.04.2024 | Pełny etat | Gdańsk (Gdańsk) | AmazonAnd defending regulatory policy and contractual requirements. Key job responsibilities Your job responsibilities as a Sr. Compliance Associate may include - Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures
Zobacz później11.04.2024 | Pełny etat | GR8 CasinoAbout your key responsibilities and impact Facilitating compliance with ISO 27001 series of standards; Developing and overseeing ISMS to prevent or deal with violations of various standards and/or internal policies; Evaluating controls effectiveness and improve them continuously; Performing
Zobacz później11.04.2024 | Pełny etat | GrowthAssistantOf marketing campaigns Develop and maintain campaign documentation including updating tickets, campaign overviews, internal calendars and status documents for cross-functional reference Flag SLA violations and QA misses to the lead Record areas where operators frequently miss NICE-TO-HAVE Experience
Zobacz później11.04.2024 | Pełny etat | Michael Page PolandActivity Verify client identities and understand their relationships with the financial institutions (KYC procedures) Implement client-operating policies on financial data Identify red flags for money laundering, terrorism financing, fraud, and sanctions violations Close liaison with quality control teams
Zobacz później11.04.2024 | Pełny etat | PlazotechnologiesInvestigations on related security violations/incidents; Work alongside server, network and desktop operation support and necessary stakeholders in effectively investigating and remediating incidents and security issues; Experience with log management or security information management tools. KNOWLEDGE & SKILLS
Zobacz później11.04.2024 | Pełny etat | AmazonAnd defending regulatory policy and contractual requirements. Key job responsibilities Your job responsibilities as a Sr. Compliance Associate may include - Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures
Zobacz później11.04.2024 | Pełny etat | Poznań | ZEN.COM sp. z o.o.In response to audit discoveries and compliance violations Preparation and coordination before, during, and after different audits/assessments Supervision and conducting of cyclical security activities required by regulations Supervision of IT risk management process requirements-expected Minimum of 4 years
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