Praca AML, Małopolskie
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Wyniki wyszukiwania - Praca: AML, Małopolskie
Comarch SA-Kraków
Product Owner (AML / Fraud) at Comarch SA
Lokalizacja: Kraków
Szczegóły oferty:
Pracujemy przy projektach, które wspierają instytucje finansowe w wykrywaniu prania brudnych pieniędzy i finansowania terroryzmu. Wśród nich możemy wyróżnić m.in. AML...
jmmst.com -
MAJOREL POLSKA-Kraków
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 -
2 podobne oferty: Gdańsk, Wrocław
Randstad Polska Sp. z o.o.-Kraków
Do you have knowledge related to the fields of law, finance or business? Would you like to use your linguistic skills in the international environment? We are waiting for your CV!
Junior AML/KYC Analyst
Nr ref.: 132/10/2024/MŻ/257233/jobs.pl...
jobs.pl -
myGwork-Kraków
Bank International's (SSBI) Financial Crimes Compliance program Support the streamlining of policies & procedures throughout all SSBI locations in Europe Manage and harmonize reporting to and exchange with AML and sanctions regulators in SSBI...
MAJOREL POLSKA-Kraków
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 -
2 podobne oferty: Wrocław, Gdańsk
Capgemini Polska-Kraków
Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) Data processing efficiency improvement, migrations from on-prem to public cloud platforms Frequently used technologies: Quantexa 5, Spark 4, Scala 3, Python 3, Azure 3, SQL 3 requirements-expected : At...
MAJOREL POLSKA-Kraków
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 -
myGwork-Kraków
and Implementations and Anti Money Laundering (AML) What we value These skills will help you succeed in this role Team skills - demonstrated ability to work with people at different levels Good communication skills - verbal and written Ability to meet key deliverables...
1 podobna oferta: Gdańsk
HedgeServ Ltd-Kraków
the role. Assisting in the development of the team, setting goals and acting as a guide and mentor to direct reports. The Private Equity Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training...
jmmst.com -
Majorel Poland Global-Kraków
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...
surfingwave.app -
Helprise-Kraków
focusing on both US and International regulations, including BSA/AML, GDPR, Fair Lending, and ESG, among others.
YOU WILL
• Lead and manage audits, from planning to reporting, ensuring compliance with regulations.
• Assess the effectiveness of controls...
workable.com -
Randstad-Kraków
Do you have knowledge related to the fields of law, finance or business? Would you like to use your linguistic skills in the international environment? We are waiting for your CV!what we offerfull-time job with a hybrid working system (3 days per...
randstad.com -
Aml Rightsource Llc-Kraków
Job Description: About AML Right Source
We are AML Right Source, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe...
surfingwave.app -
SwipeAPP-Kraków
various stages of an Internal Audit project, including planning, fieldwork, and reporting.
• Independently own, manage, and execute audits focused on U.S. and international regulations/programs, including but not limited to BSA/AML, UDAAP, FCRA...
workable.com -
Aml Rightsource Llc-Kraków
strong, executive level customer relationships
• Business acumen and financial (P&L) skills/metrics driven
• Proven experience managing remote resources and large global teams
Preferred Qualifications
• Working knowledge of AML/BSA and regulatory tech...
surfingwave.app -
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