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
myGwork-Gdańsk
opportunities to suit within State Street Why this role is important to us The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts...
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 -
Alior Bank SA-Gdańsk
Jeśli posiadasz:
• min. roczne doświadczenie w obszarze AML/CFT
• wykształcenie wyższe (preferowane kierunki prawo, ekonomia, bankowość)
• chęć poznania i rozwoju w obszarze AML/CFT
• duże pokłady samodzielności, jesteś osobą dobrze zorganizowaną...
jmmst.com -
Capgemini Polska-Gdańsk
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...
1 podobna oferta: Wrocław
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
myGwork-Gdańsk
Testing Engineer will play a key role in the quality assurance of Anti-Money Laundering (AML) Sanctions Screening suite of applications. This role will be responsible for defining and maintaining an acceptance testing cycle that is common in an Agile...
myGwork-Gdańsk
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...
jmmst.com -
PwC-Gdańsk
and be a game changer. […]
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...
karierawfinansach.pl -
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 -
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 -
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 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 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 -
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