Praca AML, Pomorskie
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Wyniki wyszukiwania - Praca: AML, Pomorskie
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 -
2 podobne oferty: Kraków, Wrocław
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 -
3 podobne oferty: Lublin, Warszawa, Poznań
Jobhouse-Gdańsk
w obszarze AML / KYC / TM / FACTA). Zapewniamy Stabilne zatrudnienie na podstawie Umowy o Pracę na stanowisko Junior/Mid/Senior Analityk – w zależności od posiadanego doświadczenia zawodowego; Warunki finansowe adekwatne do posiadanego przez Ciebie...
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 -
Jobhouse-Gdańsk
Doskonale rozwinięte umiejętności analityczne i zdolność do organizacji pracy własnej; Doświadczenie w instytucjach lub organizacjach finansowych (w obszarze AML / KYC / TM / FACTA). Stabilne zatrudnienie na podstawie Umowy o Pracę na stanowisko Junior/Mid...
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 -
3 podobne oferty: Warszawa, Lublin, Poznań
Silent Eight-Gdynia
AML transaction monitoring preferred. We offer Engagement type: B2B contract Competitive salary Employee stock options Paid days to balance your work and life in a way that suits you best Location: Fully-remote, forever Career growth: Promotion...
5 podobnych ofert: Warszawa, Rzeszów, Gdańsk, Polska, Białystok
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 -
2 podobne oferty: Wrocław, Kraków
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...
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 -
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...
1 podobna oferta: Warszawa
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-Chojnice
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 -
2 podobne oferty: Gdańsk, Słupsk
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 -
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 -
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