Praca AML, Małopolskie
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Wyniki wyszukiwania - Praca: AML, Małopolskie
XTB-Kraków
za wszystkie aspekty produktowe i technologiczne związane z kanałami obsługi Klientów, CRM (Salesforce) , zarządzaniem informacjami przez Klientów (dane osobowe, zmiany dokumentów) oraz procesami AML. Priorytetem jest automatyzacja procesów i wykorzystanie AI...
jmmst.com -
StoneX Financial LTD Sp. z o.o. Oddział w Polsce-Kraków
about-project : The Onboarding Product Management team bridges the technical and business worlds, collaborating with Engineering, Design, Marketing, Customer Service, Sales, and AML and Compliance teams to create an effortless experience for new...
Michael Page-Kraków
O naszym kliencie
This company is a leading provider of AML, BSA, and financial crime compliance solutions, supporting global financial institutions and organizations with managed services, advisory support, and technology-driven compliance tools...
michaelpage.pl -
Brown Brothers Harriman-Kraków
technologies-expected : Java Spring Boot technologies-optional : HTML CSS JavaScript about-project : A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client...
Kraków
Responsibilities:
Position Purpose: The Onboarding Product Management team bridges the technical and business worlds, collaborating with Engineering, Design, Marketing, Customer Service, Sales, and AML and Compliance teams to create an effortless experience for...
icims.com -
HSBC Service Delivery (Polska) Sp. z o.o.-Kraków
technologies-expected : Java Git React JS Spring Boot about-project : Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering: transaction monitoring...
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 -
Capco-Kraków
to industry best practices Drive the adoption of DevOps, CI/CD pipelines, and containerized environments for efficient delivery Ensure all solutions meet banking industry regulations, including GDPR, PSD2, ISO 20022, AML/KYC requirements requirements-expected...
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 -
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