Praca AML, Mazowieckie
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Wyniki wyszukiwania - Praca: AML, Mazowieckie
Page Executive-Warszawa
About Our Client
The Director will develop and oversee AML policies, ensuring compliance with regulations and effective management of financial crime risks. This role involves coordinating with regulators and enhancing AML processes to safeguard...
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Experis ManpowerGroup Sp. z o.o.-Warszawa
Job Description:
The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will...
Capgemini-Warszawa
specifications for AML/TM detection models
• Functional and business sanity checks to validate Actimize SAM upgrades and detection evolutions
• Controlling completion of the technical tests and associated deliverables and performing the non-regression testing...
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K2 Integrity Holdings, Inc.-Warszawa
K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC...
Klient portalu Praca.pl-Warszawa
Opis stanowiska
• Weryfikacja i wysyłka nadprogowych operacji finansowych do GIIF.
• Analiza i inicjacja modyfikacji w systemach raportujących.
• Kontrola przepływów transakcyjnych w kontekście procedur AML.
• Przygotowanie i realizacja testów...
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TST Group-Warszawa
Job Title: Business Analyst KYC AML
Work Location: Warsaw, Poland (Onsite)
Type of Hiring: Permanent
Job Description Work with internal teams to ensure compliance with KYC policies and procedures.
Commercial training - ideally in financial...
ITDS Business Consultants-Warszawa
change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with evolving international AML regulations. This role requires expertise in policy assessment, a strong understanding of international AML guidelines...
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BEC Financial Technologies-Warszawa
We are looking for a SAS software engineer ready to share and grow
Working out of BEC’s office in Warsaw city center we are looking for an experienced SAS Developer for AML(Anti Money-Laundering). We aim to fight financial crime in collaboration...
Vistra-Warszawa
exciting opportunity for you to join our team as AML/CFT Compliance Officer . Reporting to the manager, this full-time and permanent position is based in Poland (Warsaw) and offers regional coverage, allowing you to make a significant impact to our...
emagine Polska-Warszawa
passionate about automation, deployment processes, and troubleshooting, and have a willingness to expand your knowledge in the AML domain, this is an exciting opportunity for you!
Responsibilities:
• Design, build, and maintain Jenkins and Ansible-based CI...
IOV Omnibusverkehr GmbH Ilmenau-Warszawa
collaboratively with other members of the Compliance team, frontline staff, and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate; Preparing AML&TF, licensing, and other compliance...
Antal Sp. z o.o.-Warszawa
priorytetyzował zadania i koordynował współpracę z interesariuszami. Jeśli masz ponad 10 lat doświadczenia w zarządzaniu projektami w sektorze finansowym oraz dogłębną wiedzę o AML/KYC – to rola dla Ciebie.
Zakres obowiązków
• Zarządzanie pracami w ramach...
PARETO SECURITIES AS-Warszawa
the strongest banking solutions for Danish society.
We are searching for a SAS software engineer
This position is based at our friendly office in Warsaw and you will join our Transaction Monitoring and Reporting Team within the AML program. The team consists...
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Antal Sp. z o.o.-Warszawa
aplikacyjnymi (WebLogic, JBoss, Tomcat, Apache Spark).
• Doświadczenie w pracy z konteneryzacją (Docker/Kubernetes).
• Znajomość narzędzi kontroli wersji (Git, Bitbucket).
• Certyfikat SAFe for Teams – wymagany.
• Mile widziana znajomość AML i wsparcie...
Jit Team-Warszawa
expertise in the AML domain and provide domain-specific support
Expected competences and knowledge
• Experience with Jenkins and Ansible for building and maintaining pipelines
• Experience with deploying new packages in various environments
• Strong...
2 podobne oferty: Gdańsk, Gdynia
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