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 -
Grafton Sp. Z o.o.-Gdańsk
ZAKRES OBOWIĄZKÓW:
• Monitorowanie transakcji,
• Analiza zebranych danych i dokumentów,
• Prowadzenie weryfikacji profilu klienta (background check),
• Aktualizowanie informacji oraz alertów przy profilach klientów,
• Współpraca z innymi oddziałami...
MasterCard-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 -
ERGO Technology & Services-Gdańsk
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 Python...
jmmst.com -
MasterCard-Gdańsk
monitoring and anti-money laundering operations from customers that want to spend their efforts building great products that leverage the full potential of the open banking standard.
Role: Open banking engineers work at the bleeding edge of the account...
appcast.io -
PwC-Gdańsk
responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). With any queries please contact us pl_ITrecruitmentpwc.com...
jmmst.com -
MasterCard-Gdańsk
monitoring and anti-money laundering operations from customers that want to spend their efforts building great products that leverage the full potential of the open banking standard.
Role:
Open banking engineers work at the bleeding edge of the account...
appcast.io -
Keller Williams-Kwidzyn
spółki, przygotowanie i aktualizowanie draftów umów, umów pośrednictwa, klauzul i innych dokumentów, pilnowanie końca ubezpieczenia, obsługa prawna transakcji, administrowanie RODO, administrowanie procedur AML, wypełnianie innych obowiązków formalno...
jmmst.com -
HAYS POLAND Sp. z o.o.-Gdynia
of customer service experience ????
• Proficiency in Polish and English (C1)
• Strong communication and problem-solving skills ????️????
• Ability to work independently in a remote environment ????
• Experience in KYC (Know Your Customer) and AML...
Firmy poszukujące pracowników w Pomorskie:
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