Praca AML, Małopolskie
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Wyniki wyszukiwania - Praca: AML, Małopolskie
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 -
NATEK POLAND-Kraków
Przeciwdziałania Praniu Pieniędzy.
responsibilities :
• Odpowiedzialność za analizę biznesową procesów IT z obszaru AML / KYC.
• Odpowiedzialność za zbieranie i definiowanie wymagań.
• Wsparcie podczas wdrażania nowych funkcjonalności / dostosowywania systemów...
GR8 Tech-Kraków
and attention to detail; - English proficiency at B1+ level; - Fluent Ukrainian or Russian proficiency.
Nice to have:
• Experience in Gambling, eCommerce, FinTech, or Banking;
• Knowledge of AML (Anti-Money Laundering) and regulatory compliance;
• Ability...
HSBC Service Delivery (Polska) Sp. z o.o.-Kraków
to work in an area which is redefining Anti Money Laundering controls using an advanced machine learning model and analytical tooling to challenge how Anti Money Laundering operates across all of HSBC’s global footprint.
• We are seeking a highly skilled...
Vasco Electronics-Kraków
50 - 65 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...
AML RightSource-Kraków
around AML / KYC Access to an internal training platform.
• Competitive salary and benefits package.
• Opportunities for professional growth and development.
• Friendly work atmosphere in a cooperation-driven team; Convenient office locations.
benefits...
Teleperformance Poland-Kraków
operations., Nice to have:, Knowledge of GDPR, AML, KYC, and e-commerce guidelines., Fin-tech knowledge., Prior experience in customer service or contact centers.] Requirements:...
Affirm-Kraków
project, including planning, fieldwork, and reporting
• Execute audits focused on US and International regulations/programs including but not limited to; BSA/AML, UDAAP, FCRA, Fair Lending, GDPR, FDCPA, ESG, etc.
• Work with business partners to evaluate the design...
HSBC Technology Poland-Kraków
and associated issues.
• Knowledge of financial crime compliance (Anti Money Laundering, Sanctions, Risk Rating, Market Abuse Surveillance), commercial and retail credit processes would be an asset.
• Some knowledge of internal procedures and local regulations...
Affirm-Kraków
and Anti-money laundering risk rating model.
What You'll Do
• You will be responsible for owning and delivering quarterly goals for your team, leading engineers on your team through ambiguity to solve open-ended problems, and ensuring that everyone is supported throughout...
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 -
Kraków
w zakresie AML
• zaświadczenie o niekaralności
• komunikatywność, pro-klienckość, samodzielność...
saleshr.pl -
HAYS POLAND Sp. z o.o.-Kraków
accuracy and compliance ????
• Maintain accurate records of customer interactions and verifications ????
• Assist in the identification and reporting of suspicious activities related to AML (Anti-Money Laundering) ????
• Collaborate with other departments...
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