Praca AML, Wrocław
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Wyniki wyszukiwania - Praca: AML, Wrocław
BNY (Poland) Sp. z o.o.-Wrocław
employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. […]
The AML/KYC/Prevention department is responsible for research, prepare and review basic...
karierawfinansach.pl -
AmRest Holdings SE-Wrocław
na rzecz instytucji kredytowych, firm inwestycyjnych oraz funduszy inwestycyjnych świadcząc usługi dotyczące zgodności z regulacjami na rynkach finansowych (Bazylea IV, CRR II/ CRD V, MiFID II/ MiFIR, EMIR, AML, PSD II, UCITS, AIFMD, krajowe akty prawne...
appcast.io -
eTeam, Inc.-Wrocław
and monitors HPE Receivables related to supplier invoices.
• Processes changes and adjustments on existing customer contracts.
• Supports BOT implementations, testing of new applications and its functionalities.
• Supports AML process and procedures...
Michael Page International (Poland) Sp. z o.o.-Wrocław
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...
Randstad Polska Sp. z o.o.-Wrocław
findings, self-identified risks and recommendations to the Management and the Group
• Review of significant business strategies, activities and transactions, as well as provide guidance to ensure alignment with Compliance requirements
• Conduct AML/KYC...
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BNY (Poland) Sp. z o.o.-Wrocław
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees...
karierawfinansach.pl -
Ramp-Wrocław
on
• Analysing transactional data (crypto transactions), KYC, and AML data; utilising event-based analytics with tools like Amplitude.
• Developing and maintaining modular data infrastructure, with a focus on dbt (data build tool), BigQuery, and visualisation...
appcast.io -
Ernst & Young Advisory Services Sdn Bhd-Wrocław
of the PACE & AML process; Keeping Client Information up to date in dedicated CRM Database; Setup Engagement Code; Provide process-related analysis on ongoing projects (reporting); You will be in close cooperation with stakeholders to handle ad-hoc...
Tbwa Chiat/Day Inc-Wrocław
working within the Telecommunications Industry and knowledge of both Voice and SMS Fraud.
• Proven track record of managing teams of similar size (3 teams, 25 people total).
• Expertise in anti-fraud techniques and practices (AML, KYC).
• Proficiency in...
appcast.io -
Ramp Network-Wrocław
the business and technical sides of the products we offer and the processes we use.
What you will be working on
• Analysing transactional data (crypto transactions), KYC, and AML data; utilising event-based analytics with tools like Amplitude; and leveraging...
Ramp-Wrocław
the business and technical sides of the products we offer and the processes we use.
What you will be working on
• Analysing transactional data (crypto transactions), KYC, and AML data; utilising event-based analytics with tools like Amplitude; and leveraging...
appcast.io -
Affirm-Wrocław
and Anti-money laundering risk rating model.
What You'll Do
• You will be responsible for owning and delivering quarterly goals for your team, leading engineers on your team through ambiguity to solve open-ended problems, and ensuring that everyone is supported throughout...
Ramp Network-Wrocław
the business and technical sides of the products we offer and the processes we use.
What you will be working on
• Analysing transactional data (crypto transactions), KYC, and AML data; utilising event-based analytics with tools like Amplitude; and leveraging...
appcast.io -
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