Praca AML, Gorlice
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Wyniki wyszukiwania - Praca: AML, Gorlice
Silent Eight-Gorlice
institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place!
As a Python Developer, you will create and manage applications that bolster our AML solutions and refine machine learning models to improve product...
B2B.NET S.A.-Gorlice
/ Systemowy / Procesowy.
• Znajomość obszaru KYC, AML, compliance.
• Umiejętność modelowania procesów (BPMN, UML).
• Bardzo dobra znajomość SQL (praca z bazą danych stanowi istotną część obowiązków).
• Doświadczenie w analizie danych i pracy z backendem...
HSBC Technology Poland-Gorlice
to implementing the most effective global standards to combat financial crime (including anti-money laundering, sanctions and anti-bribery and corruption compliance). Our purpose is to protect our customers, protect the organization and protect the integrity of...
Brown Brothers Harriman-Gorlice
Senior Java Developer
Miejsce pracy: Kraków
Technologies we use
Expected
• Java
About the project
Join us as a Java Senior Developer.
A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML...
HSBC Technology Poland-Gorlice
HSBC offers opportunities, support and rewards that will take you further.
Your career opportunity
Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering...
PwC-Gorlice
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, Combating Terrorism Financing...
GFT Poland-Gorlice
Experience in designing and building software solutions using modern architectures and technologies – including complex AI solutions, such as AI agents, chatbots, intelligent automation, AML and fraud detection or advanced analytics
• Strong background in...
HSBC Service Delivery Sp. z o.o.-Gorlice
including anti-money laundering: transaction monitoring, screening, risk assessment etc. and is dedicated to implement the most effective global standards to combat financial crime.
Risk & Compliance technology design and deploy cutting edge technology...
HSBC Service Delivery Sp. z o.o.-Gorlice
Compliance is dedicated to implementing the most effective global standards to combat financial crime (including anti-money laundering, sanctions and anti-bribery and corruption compliance). Our purpose is to protect our customers, protect the organization...
PwC-Gorlice
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, Combating Terrorism Financing, Transaction Monitoring, Fraud...
PwC-Gorlice
global PwC clients, 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.)
Send your application today! In case...
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