Praca AML, Gdańsk
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Wyniki wyszukiwania - Praca: AML, Gdańsk
MAJOREL POLSKA-Gdańsk
employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
About your future role
You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in...
praca.pl -
PwC-Gdańsk
Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in...
jmmst.com -
MAJOREL POLSKA-Gdańsk
employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
About your future role
You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in...
praca.pl -
PwC-Gdańsk
Team Leader with Dutch| Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Leading a team of 10 - 15 AML Analysts - monitoring and managing the workload and daily operations within the team, Monitoring targets achievement and acting...
jmmst.com -
SILENT EIGHT-Gdańsk
development methodologies Experience in working with software development teams Experience building product roadmaps and working in roadmap and requirements management systems such as Aha, Jira or Azure Experience with sanctions screening or AML transaction...
PwC-Gdańsk
sabbatical leave, 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 native speaker...
jmmst.com -
ERGO Technology & Services-Gdańsk
of software development and engineering in combination with ML models experience in development AML, Databricks, Dataiku, and API management experience in using popular MLOps frameworks like MLFlow proficiency in object-oriented programming with...
NATEK POLAND-Gdańsk
systemów AML.
responsibilities :
• Odpowiedzialność za zbieranie i definiowanie wymagań oraz analizę systemową
• Wsparcie podczas wdrażania nowych funkcjonalności / dostosowywania systemów do nowych wymagań
• Modelowanie procesów biznesowych przy użyciu...
jmmst.com -
PwC-Gdańsk
Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) an area of financial services that focuses on preventing the introduction of illegal funds...
karierawfinansach.pl -
PwC-Gdańsk
in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) an area of financial services that focuses on preventing...
myworkdayjobs.com -
PwC-Gdańsk
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 -
PwC Polska-Gdańsk
operational and technological changes. As FCU Technology, we provide innovative technological solutions, data analytics and consulting services for global PwC clients, responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering...
nofluffjobs.com -
MAJOREL POLSKA-Gdańsk
employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
About your future role
You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in...
praca.pl -
PwC Polska-Gdańsk
operational and technological changes. As FCU Technology, we provide innovative technological solutions, data analytics and consulting services for global PwC clients, responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering...
nofluffjobs.com -
JOBHOUSE-Gdańsk
finansowych (w obszarze AML / KYC / TM / FACTA). Pracodawca oferuje Umowy o Pracę w firmie o stabilnej pozycji na rynku Atrakcyjne warunki finansowe - finalna kwota zależy od posiadanego przez Ciebie doświadczenia zawodowego i znajomości j.
niemieckiego...
jmmst.com -
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