Praca AML, Małopolskie
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Wyniki wyszukiwania - Praca: AML, Małopolskie
Sii Polska-Kraków
Are you a seasoned data analyst with a passion for uncovering hidden risks and fighting financial crime? We are looking for a Senior Data Analyst to join our dynamic AML/KYC analytics team. In this critical role, you’ll be at the forefront of...
Majorel Poland-Kraków
and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.
In short this is what the team does...
join.com -
Teleperformance Poland-Kraków
00.
• Availability during training for 5-6 weeks in office.
Nice to have:
• Knowledge of GDPR, AML, KYC, and e-commerce guidelines.
• Fin-tech knowledge.
Does working at one of Europe’s largest fin-tech companies sound interesting to you?
Are...
Vasco Electronics-Kraków
PLN netto FV/h Zakres obowiązków Analiza i interpretacja przepisów prawnych, regulacji branżowych oraz wewnętrznych polityk firmy Śledzenie zmian w regulacjach (np. RODO, AML, ESG, RED, NIS-2, AI Act) Opracowywanie procedur i wytycznych zapewniających...
jmmst.com -
Teleperformance Poland-Kraków
proactive, and self-driven.
• Flexible and result-oriented with a strong focus on quality.
Nice to have:
• Knowledge of GDPR, AML, KYC, and e-commerce guidelines.
• Fin-tech knowledge.
• Prior experience in customer service or contact centers.
Does...
Teleperformance Poland-Kraków
Fluent in English (spoken and written). […]
Flexible and result-oriented with a strong focus on quality. […]
Knowledge of GDPR, AML, KYC, and e-commerce guidelines. […]
Prior experience in customer service or contact centers.
Does working at one of...
nofluffjobs.com -
Brown Brothers Harriman-Kraków
to drive technical solutions in the Corporate Technology organization, have good front-to-back experience on AML Compliance solutions used by GFCC users, have an experience working with reporting tools, database, ETL and Infrastructure supporting...
AgileEngine-Kraków
frameworks ( e.g., AML, KYC, GDPR ) and their impact on tech and ops; Experience working with cross-functional teams (product, legal, risk, ops) to ship compliance-focused solutions; Ability to turn complex compliance requirements into scalable, robust...
jmmst.com -
Teleperformance Poland-Kraków
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Optional
• Knowledge of GDPR, AML, KYC, and e-commerce guidelines.
• Fin-tech knowledge.
Does working at one of Europe’s largest fin-tech companies sound interesting to you?
Are you keen to join a rapidly growing team, in an international...
HAYS POLAND Sp. z o.o.-Kraków
the identification and reporting of suspicious activities related to AML (Anti-Money Laundering) ????
• Collaborate with other departments to ensure compliance with regulatory requirements ????
Requirements:
• Up to 1 year of customer service experience...
jobs.pl -
Teleperformance Poland-Kraków
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Optional
• Knowledge of GDPR, AML, KYC, and e-commerce guidelines.
• Fin-tech knowledge.
Does working at one of Europe’s largest fin-tech companies sound interesting to you?
Are you keen to join a rapidly growing team, in an international...
HSBC-Kraków
and rewards that will take you further.
Your career opportunity
Enterprise Technology brings together all areas of financial crime risk management at HSBC including anti- money laundering, transaction monitoring, screening, risk assessment etc...
appcast.io -
Majorel Poland-Kraków
are a great benefit
• Knowledge of corporate structure, business forms, subscription rules, card companies’ credit policies, AML, KYC, GDPR, e-commerce law, guidelines for e-commerce, and general knowledge of internet commerce are a great benefit...
join.com -
HSBC Technology Poland-Kraków
and controls in relation to CDD lifecycles - essential
Strong working knowledge of Anti-Money Laundering (AML), tax transparency or regulatory compliance and controls within the banking and financial services industry - essential […]
Our Global Private Banking...
nofluffjobs.com -
Heineken-Kraków
local coordinator for the Speak Up (whistleblowing) framework, maintaining relevant registers, providing periodic reports, and advising on internal investigations. Supporting the full implementation of the AML framework within HGSS LE and acting as...
theheinekencompany.com -
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