Praca AML
1 - 15 z 167
Wyniki wyszukiwania - Praca: AML
Page Executive-Warszawa
About Our Client
The Director will develop and oversee AML policies, ensuring compliance with regulations and effective management of financial crime risks. This role involves coordinating with regulators and enhancing AML processes to safeguard...
appcast.io -
EY-Poznań
We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs.
In our day-to-day...
Polskie ePłatności S.A.-Rzeszów
Pion Risk & Compliance - Praca w całej Polsce
Praca hybrydowo lub zdalnie 100% w lokalizacjach, gdzie PeP nie ma biura regionalnego.
Zakres obowiązków
• Nadzór nad funkcjonowaniem i aktualizacja procedury AML
• Działania kontrolne, zgodne...
appcast.io -
careersinpoland-Kraków
Main Page / Jobs / AML & Onboarding Specialist – Finnish speaking
AML & Onboarding Specialist – Finnish speaking
Teleperformance
Level: specialist
Working hours: Full time
KYC
AML
published 2024/11/18
AML & Onboarding Specialist – Finnish speaking...
STATE STREET CORPORATION-Gdańsk
GCF AML/KYC Specialist, Officer
GCF AML/KYC Specialist, Officer
Apply locations Gdansk, Poland time type Full time posted on Posted Yesterday time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id R-766088
Who...
appcast.io -
careersinpoland-Kraków
Main Page / Jobs / Junior AML & Onboarding Specialist – Finnish speaking
Junior AML & Onboarding Specialist – Finnish speaking
Teleperformance
Level: specialist
Working hours: Full time
KYC
AML
published 2024/07/15
Junior AML...
Klient portalu Praca.pl-Warszawa
Opis stanowiska
• Weryfikacja i wysyłka nadprogowych operacji finansowych do GIIF.
• Analiza i inicjacja modyfikacji w systemach raportujących.
• Kontrola przepływów transakcyjnych w kontekście procedur AML.
• Przygotowanie i realizacja testów...
praca.pl -
Kraków
Position Purpose: The AML Department is comprised of a dynamic group of individuals. We are looking to hire additional motivated and talented individuals to join our team as we are expanding our Enhanced Due Diligence Unit.
The AML Enhanced Due Diligence...
icims.com -
Antal Sp. z o.o.-Warszawa
priorytetyzował zadania i koordynował współpracę z interesariuszami. Jeśli masz ponad 10 lat doświadczenia w zarządzaniu projektami w sektorze finansowym oraz dogłębną wiedzę o AML/KYC – to rola dla Ciebie.
Zakres obowiązków
• Zarządzanie pracami w ramach...
Experis ManpowerGroup Sp. z o.o.-Warszawa
Job Description:
The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will...
emagine Polska-Gdynia
passionate about automation, deployment processes, and troubleshooting, and have a willingness to expand your knowledge in the AML domain, this is an exciting opportunity for you!
Responsibilities:
• Design, build, and maintain Jenkins and Ansible-based CI...
2 podobne oferty: Warszawa, Gdańsk
PayU Payments Private Limited-Poznań
every single day.
Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here
As a Senior AML/KYC Quality Control Specialist, you will focus on reviewing completed AML/KYC records to assure that all...
Antal Sp. z o.o.-Warszawa
aplikacyjnymi (WebLogic, JBoss, Tomcat, Apache Spark).
• Doświadczenie w pracy z konteneryzacją (Docker/Kubernetes).
• Znajomość narzędzi kontroli wersji (Git, Bitbucket).
• Certyfikat SAFe for Teams – wymagany.
• Mile widziana znajomość AML i wsparcie...
Capgemini-Warszawa
specifications for AML/TM detection models
• Functional and business sanity checks to validate Actimize SAM upgrades and detection evolutions
• Controlling completion of the technical tests and associated deliverables and performing the non-regression testing...
appcast.io -
ITDS Business Consultants-Warszawa
change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with evolving international AML regulations. This role requires expertise in policy assessment, a strong understanding of international AML guidelines...
appcast.io -
12345678910
Firmy poszukujące pracowników:
Praca: AML - Podobne oferty:
Nie przegapisz już żadnej ciekawej oferty pracy!
To nic nie kosztuje, a z maili możesz zrezygnować w dowolnym momencie
12345678910