Praca AML, Warszawa
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Wyniki wyszukiwania - Praca: AML, Warszawa
Strategic Staffing Solutions-Warszawa
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC)...
BPO Network sp. z.o.o.-Warszawa
Poszukujemy wykwalifikowanych kandydatów na stanowiska pracy dla pracodawców, oferując kompleksową rekrutację i wsparcie w zatrudnianiu osób z niepełnosprawnościami. Naszym celem jest zapewnienie pełnego zadowolenia zarówno pracownikowi,...
jober.pl -
Strategic Staffing Solutions-Warszawa
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC)...
Strategic Staffing Solutions-Warszawa
At least 1+ years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) […]
Self-motivated and proactive team player who takes ownership and accountability...
nofluffjobs.com -
Strategic Staffing Solutions-Warszawa
experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A...
HAYS POLAND Sp. z o.o.-Warszawa
w celu zapewnienia zgodności z przepisami AML
• Identyfikacja i raportowanie podejrzanych transakcji
• Utrzymywanie wysokich standardów obsługi klienta i dbanie o poufność danych
Twoje doświadczenie i umiejętności:
• Wykształcenie wyższe, preferowane...
jobs.pl -
Strategic Staffing Solutions-Warszawa
Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A quick learner who can...
Jacobs-Warszawa
At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission-critical outcomes, operational advancement, scientific discovery and cutting-edge...
nofluffjobs.com -
Strategic Staffing Solutions-Warszawa
experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A...
Antal Sp. z.o.o.-Warszawa
Higher education, preferably in the finance, banking, or a related area.
First experience in the AML/KYC/Transaction Monitoring area will be an asset. […]
Opportunity to gain valuable professional experience in a well-recognized international...
nofluffjobs.com -
myGwork-Warszawa
from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely...
PwC Polska-Warszawa
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 -
myGwork-Warszawa
control environment. At FCSO, highly skilled AML specialists ensure that risk events are reviewed, red flags are analysed, and escalation and resolution are managed. FCSO Department was one of the first departments opened in Standard Chartered in Poland...
PwC Polska-Warszawa
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 -
myGwork-Warszawa
Bank) Front Office, prioritizes active requests, provides status updates of key onboardings Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements Stays up to date of...
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