Praca AML Analyst, Warszawa
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Wyniki wyszukiwania - Praca: AML Analyst, Warszawa
ALTEN Polska-Warszawa
the KYC Agile Release Trains within KYC Hub Leading discussions among various business stakeholders Being the bridge between Business and IT Impact assessments, analysis of data and identify gaps and inefficiencies Support driving change and design new KYC...
jmmst.com -
ITDS Polska Sp. z o.o.-Warszawa
about-project : As a Data Warehouse Analyst you will be working for our Client - a nationwide modern and digital bank that uses state-of-the-art technologies in order to provide excellent services to corporate and individual customers.
You will...
Warszawa
model performance to improve accuracy and reduce false positives.
• Collaborate with domain experts to integrate domain knowledge into model development and ensure real-world applicability.
AML and Fraud Detection Strategies:
• Analyze transaction data...
capgemini.com -
BEC Poland-Warszawa
and Reporting Team within AML program. The team consists of software engineers, business analyst reporting to the development manager. The team provides transaction monitoring functionality and reporting products to our customers on the SAS Platform.
At BEC...
ManpowerGroup Sp. z o.o.-Warszawa
przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje, możesz za to zyskać profesjonalne doradztwo i wymarzoną pracę!
KYC Analyst z językiem niemieckim
Miejsce...
jobs.pl -
Visa-Warszawa
activities include the following areas:
• Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF)
• Office of Foreign Assets Controls and other Sanctions
• Anti-Bribery
• Interchange Fee Regulation
• Criminal Finances Act
The RECO also provides...
jmmst.com -
Warszawa
the same.
YOUR TASKS
• Configure, maintain, and optimize 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...
capgemini.com -
Allegro-Warszawa
Proven experience as a Product Manager or similar role in project management (roadmapping, resource planning, risk assessment, stakeholder cooperation)
• Experience in designing and implementing changes based on A/B testing and data analysis
• Exceptional...
smartrecruiters.com -
Warszawa
reports
• Ensuring Financial institution are compliance with anti-money laundering regulations
• Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification whenever necessary
• Help identify and report any...
capgemini.com -
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