Praca AML, Pomorskie
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Wyniki wyszukiwania - Praca: AML, Pomorskie
STATE STREET CORPORATION-Gdańsk
GCF AML/KYC Specialist, Officer
GCF AML/KYC Specialist, Officer
Apply locations Gdansk, Poland time type Full time posted on Posted Yesterday time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id R-766088
Who...
appcast.io -
Autopay-Sopot
Do Nas. Twoje Zadania Będą Obejmować: przeprowadzanie weryfikacji Partnerów w procesie onboardingu w celu uruchomienia płatności online oraz kart płatniczych.
zapewnienie zgodności procesu z obowiązującymi regulacjami AML i KYC, aby zagwarantować bezpieczeństwo...
emagine Polska-Gdynia
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...
2 podobne oferty: Warszawa, Gdańsk
State Street-Gdańsk
/accounts to comply with State Street's AML Policy and Standards.
Why this role is important to us
The KYC Operations team’s primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new...
Jit Team-Gdańsk
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: Gdynia, Warszawa
TN Poland-Gdańsk
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...
CareerArc-Gdańsk
potential.
Title and Summary
Senior Software Engineer-3 Overview:
Software engineers working on Mastercard's enterprise KYC & AML platform play a key role in the development and maintenance of the products that secure high-quality connectivity to banks...
appcast.io -
careersinpoland-Gdańsk
to global financial institutions 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...
CareerArc-Gdańsk
potential.
Title and Summary
Senior Software Engineer-2 Overview:
Software engineers working on Mastercard's enterprise KYC & AML platform play a key role in the development and maintenance of the products that secure high-quality connectivity to banks...
appcast.io -
emagine Sp. Z o.o.-Gdynia
in global financial institutions
• High quality documentation for status reporting
• Clear understanding how the workstream scope links to the overall vision
• Good domain and AML competence, understanding financial crime risks and controls and KYC...
1 podobna oferta: Łódź
emagine Polska-Gdańsk
documentation for status reporting
• Clear understanding how the workstream scope links to the overall vision
• Good domain and AML competence, understanding financial crime risks and controls and KYC
• Extensive stakeholder management experience
• Formulate...
3 podobne oferty: Łódź, Warszawa, Gdynia
London Stock Exchange Group-Gdynia
someone for an executive position. They can also ensure that they and their business partners are aligned with the regulations they are subject to.
SOME OF THE DAILY TASKS: Conducting Enhanced Due Diligence, Know Your Customer (KYC), Anti-Money Laundering...
Michael Page International (Poland) Sp. z o.o.-Gdańsk
Build and maintain APIs for internal and third-party integrations using Erlang, ensuring seamless communication between our core systems and external services.
• Third-Party Integration: Integrate with third-party services, such as AML providers, payment...
London Stock Exchange Group-Gdynia
Anti-Money Laundering (AML), Anti-Bribery and anti-Corruption (ABAC), Know Your Supplier (KYS), Third Party Risk Management, Investment Migration, or similar use cases.
• Demonstrated ability to understand customer EDD requirements and pain points, preferably from past...
appcast.io -
Jit Team-Gdańsk
you a nice time during regular integration meetings
Project
The project, focused on anti-money laundering measures , provides a solution to meet regulatory requirements for police authorities in Sweden and Finland. Timely and high-quality delivery...
1 podobna oferta: Warszawa
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