Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
B2B.NET S.A.-Radom
IT Analyst
Miejsce pracy: Warszawa
Technologie, których używamy
Wymagane
• SQL
• Microsoft SQL Server
• Oracle
• Jira
• Confluence
• Enterprise Architect
O projekcie
Dołączysz do programu KYC/AML Transformation. Projekt ma na celu rozwój...
5 podobnych ofert: Kraków, Warszawa, Gorlice, Płock, Tarnów
SupportYourApp-Warszawa
Passionate about the world of tech?
What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions?
Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while...
workable.com -
SEB-Radom
AML Model Validation Specialist
Miejsce pracy: Warszawa
Technologies we use
Expected
• SQL
• R
Your responsibilities
• Conducting the validation of AML and other financial crime-related models.
• Performing qualitative and quantitative...
2 podobne oferty: Płock, Warszawa
PwC-Lublin
and be a game changer. […]
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with...
karierawfinansach.pl -
Dentons-Warszawa
this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases.
Accountabilities...
workable.com -
Warszawa
For our Client, an international financial services company, we are looking for candidates for the position of AML/KYC Analyst. You will join the Compliance Team, focusing on client due diligence and KYC processes for investment funds and corporate...
traffit.com -
Nexio Management Sp. z o.o.-Radom
wpływu (impact analysis) oraz business case’ów dla zarządów i komitetów sterujących.
• Nadzór nad dokumentacją projektową – zapewnienie kompletności, spójności i zgodności z przyjętymi standardami.
• Budowanie i utrzymywanie relacji z kluczowymi...
2 podobne oferty: Warszawa, Płock
Michael Page-Warszawa
and international regulations.
Key Responsibilities:
• Oversight and monitoring of banking processes, policies and procedures to ensure compliance with AML / CTF laws, Sanctions regimes, and broader Compliance standards applicable to financial and banking...
michaelpage.pl -
Randstad Polska Sp. z o.o.-Wrocław
findings, self-identified risks and recommendations to the Management and the Group
• Review of significant business strategies, activities and transactions, as well as provide guidance to ensure alignment with Compliance requirements
• Conduct AML/KYC...
jobs.pl -
PwC-Lublin
and be a game changer. […]
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with...
karierawfinansach.pl -
Dentons-Warszawa
and management profiles to support conflict and AML analysis.
• Identify and escalate potential legal, commercial, sanctions, or reputational conflicts in line with firm policies.
• Coordinate with Global Dentons offices to obtain conflict clearances.
• Support...
workable.com -
Warszawa
Dla naszego Klienta, międzynarodowego funduszu inwestycyjnego z ponad 30-letnim doświadczeniem na rynku globalnym, poszukujemy kandydata na stanowisko Senior Credit Analyst.
• zbieranie i przeglądanie dokumentów wymaganych do analizy finansowej...
traffit.com -
Devire-Warszawa
Awareness of emerging opportunities and challenges in the financial sector, particularly regarding AML and fraud prevention. […]
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30...
nofluffjobs.com -
Warszawa
the NetReveal platform, focusing on modules such as Scenario Manager AML/CDD, Application Builder, Services Manager and more,
• Develop and manage Oracle database objects using PLSQL, ensuring integration and performance,
• Provide basic configuration support...
capgemini.com -
Randstad Polska Sp. z o.o.-Wrocław
and recommendations to the Management and the Group
• Review of significant business strategies, activities and transactions, as well as provide guidance to ensure alignment with Compliance requirements
• Conduct AML/KYC review and analysis, reporting and support...
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