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Praca AML Analyst

1 - 15 z 18
1 - 15 z 18
Wyniki wyszukiwania - Praca: AML Analyst
apartmentNeontriplaceWarszawalanguagejmmst.comevent_available
współpracę i dobre relacje. Pracujemy w mniejszych zespołach ze zróżnicowanym seniority. Informacje o projekcie: Obecnie dla naszego Klienta z branży bankowej poszukujemy Business Analyst (AML/KYC) Projekt: Czas trwania projektu : ponad 12 miesięcy...
apartmentITDS Polska Sp. z o.o.placePłockevent_available
Java & Angular), you will be working for our client, a leader in financial technology dedicated to enhancing Anti-Money Laundering (AML) processes. Join a cutting-edge project focused on developing and advancing AML Pathways to ensure safer financial...
1 podobna oferta: Radom
apartmentJit TeamplaceWarszawalanguagejmmst.comevent_available
Project You will be involved in a financial project focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities you'll have Analyzing Transaction Monitoring alerts and KYC customer profiles Searching...
2 podobne oferty: Gdańsk, Łódź
apartmentITDS Polska Sp. z o.o.placeWarszawaevent_available
Java & Angular), you will be working for our client, a leader in financial technology dedicated to enhancing Anti-Money Laundering (AML) processes. Join a cutting-edge project focused on developing and advancing AML Pathways to ensure safer financial...
apartmentCSHARKplaceWrocławlanguagejmmst.comevent_available
We are looking for a Business Systems Analyst to join our fintech team and support one of our international clients in the FinTech sector — a leading global provider of cutting-edge regulatory and client lifecycle management platforms for...
apartmentSii Sp. z o.o.placeWarszawaevent_available
technologies-expected :  •  Microsoft Power Platform  •  TOGAF  •  Prosci (ADKAR) technologies-optional :  •  AML about-project :  •  At Sii, we are currently looking for an experienced Solution Architect to join a project delivered for our client within...
11 podobnych ofert: Częstochowa, Racibórz, Wieluń, Chojnice, Łódź...
apartmentTransition Technologies PSCplaceGdańsklanguagejmmst.comevent_available
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
4 podobne oferty: Katowice, Warszawa, Wrocław, Kraków
apartmentRandstad Polska Sp. z o.o.placeBielsko-Bialalanguagejobs.plevent_available
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
apartmentState StreetplaceGdańsklanguagejmmst.comevent_available
The Role The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC...
apartmentRandstadplaceBielsko-Bialalanguagerandstad.comevent_available
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
apartmentSii Sp. z o.o.placeZamośćevent_available
technologies-expected :  •  Microsoft Power Platform  •  TOGAF  •  Prosci (ADKAR) technologies-optional :  •  AML about-project :  •  At Sii, we are currently looking for an experienced Solution Architect to join a project delivered for our client within...
8 podobnych ofert: Jelenia Góra, Koszalin, Biała Podlaska, Głogów, Kołobrzeg...
apartmentRandstad Polska Sp. z o.o.placeBielsko-Bialaevent_available
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
apartmentDCV TechnologiesplaceWarszawalanguagejmmst.comevent_available
with Jira and Zephyr Familiarity with Agile and Waterfall methodologies Solid understanding of the Software Development Life Cycle (SDLC) Nice to have: Experience in banking or financial institutions, ideally with AML knowledge Experience testing GenAI...
apartmentITMAGINATIONplaceWarszawalanguagejmmst.comevent_available
position based in the client's Warsaw office. Requirements Minimum 3 years of testing experience Mandatory Certifications: ISTQB Certified Tester Foundation Level (CTFL) – Required at the application stage. ISTQB Certified Tester Advanced Level Test Analyst...
apartmentITDS Polska Sp. z o.o.placeWarszawalanguagejmmst.comevent_available
Financial Risk Management, you will be working for our client, a leader in the financial industry focused on risk management and AML solutions. You will help build and maintain robust data systems that ensure the accuracy and efficiency of large-scale data...
12

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