Praca AML, Kraków
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AML RightSourceKrakówjmmst.com
Manager, Client Delivery (AML Operations) Miejsce pracy: Kraków Your responsibilities Lead and manage a team of up to 25 analysts, quality control specialists, and subject matter experts. Oversee team performance, development, and workload planning...
Krakówicims.com
Escalate processing issues, exceptions, or potential risks to Team Leaders or SMEs promptly.
• Follow established controls to help mitigate operational, financial, and compliance risks.
• Partner with Sales, Client Services, AML, and Compliance teams as...
AML RightSourceKrakówjmmst.com
Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations...
Alior Bank SAKrakówjmmst.com
Poszukujemy doświadczonego eksperta na stanowisko Inspektora Nadzoru, który będzie odpowiedzialny za zapewnienie zgodności działalności biura maklerskiego z obowiązującymi regulacjami prawnymi (w szczególności AML i MAR) oraz nadzorowanie ryzyk...
Sii Sp. z o.o.Krakówjmmst.com
and other internal systems Preparing and verifying customer documentation to ensure all required information is complete Assisting merchants and internal teams with onboarding-related questions and requests Supporting KYC/AML checks and making sure company...
Orange PolskaKrakówjmmst.com
w prowadzeniu projektów w zakresie complience, bardzo dobra organizacja pracy, orientacja na rozwiązania i terminowość. Wymagana znajomość wymogów SOX, AML i ustawy Sapin II. Mile widziane Atutem będzie doświadczenie z narzędziami GRC/BI oraz certyfikaty ISO...
SILENT EIGHTKrakówjmmst.com
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...
People More P.S.A.Krakówjmmst.com
payment processing rules, including cut‐off handling, value dating, fees and charges, FX processing (if applicable), limits, sanctions and AML integration points, as well as returns, recalls, reversals, rejects, repairs, and exception scenarios.
Define...
HedgeServ LimitedKrakówjmmst.com
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...
HSBC Service Delivery Sp. z o.o.Krakówjmmst.com
experience in banking (corporate market), compliance, or financial security, focusing on client file controls. Knowledge of key regulations regarding anti-money laundering and combating the financing of terrorism. Leadership orientation, client focus...
HedgeServ LimitedKrakówjmmst.com
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. With more than $700 billion in assets...
HedgeServ LimitedKrakówjmmst.com
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...
HedgeServ LimitedKrakówjmmst.com
the NAV team, setting goals and acting as a guide and mentor to direct reports. Every Fund Accounting Assistant Manager will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific...
HedgeServ LimitedKrakówjmmst.com
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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