Praca AML, Gdańsk
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Wyniki wyszukiwania - Praca: AML, Gdańsk
Makeitright Sp. z o.o.-Gdańsk
oraz testowymi.
Mile widziane
• Doświadczenie w sektorze bankowym.
• Znajomość obszaru Financial Crime Prevention / AML / Transaction Monitoring.
• Doświadczenie z technologiami Hadoop.
• Wiedza dotycząca produktów Capital Markets.
• Wiedza z zakresu Trade...
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STATE STREET BANK INTERNATIONAL GMBH-Gdańsk
Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented Work directly or indirectly through AML (Anti-Money Laundering) Compliance...
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jmmst.com -
Sii Sp. z o.o.-Gdańsk
Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)
Miejsce pracy: Gdańsk
Technologies we use
Expected
• Microsoft Power Platform
• TOGAF
• Prosci (ADKAR)
Optional
• AML
About the project
At Sii, we are currently looking for an...
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State Street-Gdańsk
requirements are clearly understood, prioritized appropriately and implemented • Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators, monitors and examinations for all information requests related to AML reviews...
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jmmst.com -
DCG-Gdańsk
lub przeciwdziałania przestępczości finansowej / AML Oferujemy: Prywatną opiekę medyczną Dofinansowanie karty sportowej Stałe wsparcie dedykowanego konsultanta Program poleceń pracowniczych...
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Lufthansa Systems-Gdańsk
PySpark, Pytest, Azure Data Factory, Azure AML, Databricks and Git. Must have experience in creating data visualizations using BI tools e.g., Tableau, Experience in Modern Data Architecture (Data Lake), Experience in data extraction from APIs, Working...
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jmmst.com -
Sii Sp. z o.o.-Gdańsk
Solution Architect – Dynamics 365 CE/Power Platform (f/m/x) Miejsce pracy: Gdańsk Technologies we use Expected Microsoft Power Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, we are currently looking for an experienced Solution...
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jmmst.com -
HedgeServ Limited-Gdańsk
to direct reports. Every Portfolio Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. HedgeServ Limited At HedgeServ, we're redefining what's possible in fund administration...
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HedgeServ Limited-Gdańsk
Every Fund Accounting Assistant Manager will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Manager. HedgeServ operates a client...
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HedgeServ Limited-Gdańsk
as a guide and mentor to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV...
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HedgeServ Limited-Gdańsk
to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. HedgeServ Limited At HedgeServ, we're redefining what's possible in fund administration. With more than $700 billion...
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HedgeServ Limited-Gdańsk
compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director. HedgeServ operates a client focused structure which provides a wide-range of experience to all levels of employee.
As...
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jmmst.com -
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