Praca AML, Mazowieckie
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Wyniki wyszukiwania - Praca: AML, Mazowieckie
Diverse CG Sp. z o.o. Sp.k.-Warszawa
Offer:
• Private medical care
• Co-financing for the sports card
• Constant support of dedicated consultant
• Employee referral program
• Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
• Proven experience in...
DCG-Warszawa
Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into...
jmmst.com -
DCG-Warszawa
/ AML and Customer Due Diligence processes
• Familiarity with Onboarding, Periodic Reviews, and Regulatory Change Delivery
• Experience in Financial Services / Banking
• Very good command of English, both spoken and written
Nice to have...
Antal-Warszawa
At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector. Solid understanding of Polish banking regulations and compliance best practices. Practical experience in compliance risk management...
jmmst.com -
ASTEK Polska-Warszawa
Cash Management (przelewy krajowe i międzynarodowe, inkaso, e-banking korporacyjny, rodzaje kont, pooling gotówkowy, karty VISA, core banking) — bez wymogu biegłości
• Znajomość regulacji: AML, STIR/SINF, PSD2, RODO, sankcje i embarga
• Komunikacja...
DCG-Warszawa
Analysis Understanding of Microservices and Enterprise Architecture Strong knowledge of KYC / AML and Customer Due Diligence processes Familiarity with Onboarding, Periodic Reviews, and Regulatory Change Delivery Experience in Financial Services / Banking...
jmmst.com -
DS STREAM-Warszawa
CTEs), widoki zmaterializowane, analiza planów zapytań (query plan analysis) oraz zaawansowane indeksowanie.
Nice to have:
• Znajomość domeny biznesowej KYC / AML.
• Zarządzanie obciążeniami bazodanowymi za pomocą Kubernetes.
• Doświadczenie...
Antal-Warszawa
Minimum 4 years of experience in AML/CTF, Transaction Monitoring, KYC, or EDD within banking or financial services Strong understanding of AML processes, financial crime risks, and money laundering typologies Knowledge of relevant regulations...
jmmst.com -
Citi-Warszawa
to your community and make a real impact.
Job Overview
Overview:
We are seeking a skilled and experienced User Acceptance Testing (UAT) Analyst to join our Anti-Money Laundering (AML) Transaction Monitoring team. As a UAT Tester, you will be responsible...
Antal-Warszawa
przepisów AML oraz wymogów związanych z identyfikacją i weryfikacją klientów. Umiejętność samodzielnego prowadzenia złożonych analiz i podejmowania decyzji w ramach powierzonych kompetencji. Wysoko rozwinięte umiejętności analityczne oraz dbałość o szczegóły...
jmmst.com -
Warszawa
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 integration and performance, - Provide basic configuration support...
capgemini.com -
Randstad Polska Sp. z o.o.-Warszawa
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...
jobs.pl -
Dentons-Warszawa
this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases.
Responsibilities...
workable.com -
Allocator One Group-Warszawa
formation and regulatory filings, LP onboarding, KYC/AML, capital calls, deal execution, quarterly reporting. Underneath sits an AI-first backend that does the heavy lifting, extracting data from corporate documents, pre-filling KYC reviews, drafting answers...
join.com -
Warszawa
For our Client, an international financial services company, we are looking for candidates for the position of AML/KYC Remediation Specialist.
• experience in AML/KYC, preferably in a regulated Luxembourg environment,
• strong knowledge of KYC...
traffit.com -
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