Praca AML Analyst, Mazowieckie
1 - 8 z 8
Wyniki wyszukiwania - Praca: AML Analyst, Mazowieckie
SEB-Radom
AML Model Validation Specialist
Miejsce pracy: Warszawa
Technologies we use
Expected
• SQL
• C++
• Python
• R
Your responsibilities
• Conducting the validation of AML and other financial crime-related models.
• Performing qualitative...
2 podobne oferty: Warszawa, Płock
Devire-Warszawa
and Investment Management Firm) we are actively looking for KYC Analyst.
Responsibilities
• Support compliance oversight across the firm’s asset management activities.
• Conduct AML Customer Due Diligence (CDD) / Know Your Customer (KYC) checks, including...
emagine Polska-Warszawa
management skills. Experience in financial crime (AML/CTF, KYC, Transaction Monitoring, and Sanctions). Professional, organized, and structured work approach with a commitment to high-quality standards. Excellent analytical and problem-solving skills, with...
jmmst.com -
Warszawa
the NetReveal platform, focusing on modules such as Scenario Manager AML/CDD, Application Builder, Services Manager and more,
• Develop and manage Oracle database objects using PLSQL, ensuring integration and performance,
• Provide basic configuration support...
capgemini.com -
PwC-Warszawa
external technological tools and offerings, - Establish and maintain strong relationships with Clients and internal PwC stakeholders drawing on proven experience and expertise in the implementation of technology solutions (preferably within AML / CFT / Anti...
5 podobnych ofert: Słupsk, Gdańsk, Płock, Radom, Chojnice
Devire-Warszawa
Awareness of emerging opportunities and challenges in the financial sector, particularly regarding AML and fraud prevention. […]
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30...
nofluffjobs.com -
PwC-Warszawa
technological tools and offerings, Establish and maintain strong relationships with Clients and internal PwC stakeholders drawing on proven experience and expertise in the implementation of technology solutions (preferably within AML / CFT / Anti-Financial Crime...
jmmst.com -
1 podobna oferta: Gdańsk
Michael Page-Warszawa
O naszym kliencie
This is a rare opportunity to enter the banking industry with an international institution committed to internal training and long-term development. You'll support systems that power regulatory reporting and anti-money laundering...
michaelpage.pl -
Praca: AML Analyst, Mazowieckie - Podobne oferty:
Praca: AML Analyst - Więcej lokalizacji:
Zwiększ zakres poszukiwania:
Nie przegapisz już żadnej ciekawej oferty pracy!
To nic nie kosztuje, a z maili możesz zrezygnować w dowolnym momencie