Praca AML, Mazowieckie
1 - 15 z 21
Wyniki wyszukiwania - Praca: AML, Mazowieckie
Fairfield Consultancy Services Ltd-Warszawa
KYC procedures. Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met. Liaise with internal teams on specific requirements and regulations arising under special circumstance. Prepare and document suspicious wire...
ISI INTERCASH POLAND sp. z o.o.-Warszawa
dnia w międzynarodowej firmie,
• opłacamy kurs kasjera walutowego oraz szkolenie AML,
• atrakcyjne wynagrodzenie i system premiowy,
• praca na cały etat,
• umowa o pracę lub zlecenie (do wyboru przez pracownika)
• prywatną opiekę medyczną,
• karty...
aplikuj.pl -
Fairfield Consultancy Services Ltd-Warszawa
profile as established under the firms KYC procedures., Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met., Liaise with internal teams on specific requirements and regulations arising under special circumstance...
SEB (Skandinaviska Enskilda Banken)-Warszawa
With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support...
jmmst.com -
Nexio Management Sp. z o.o.-Warszawa
with the target vision of the solution requirements-expected : Min. 8 years of experience in IT and min. 3 years as an IT Analyst (Expert min. 10 general and 4 in analysis) Experience in banking industry - must have (payment, credit risk, AML, T24, PSD2...
Algoteque-Warszawa
financial crime/AML with finesse. - Capture and document business requirements and translate them into IT design and development foundations.- Clarify, document, and communicate functional and non-functional requirements using data, process, or information...
jmmst.com -
ING Bank N.V.-Warszawa
We are looking for you, if you:
• have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality...
appcast.io -
Algoteque-Warszawa
financial crime/AML with finesse. - Capture and document business requirements and translate them into IT design and development foundations. - Clarify, document, and communicate functional and non-functional requirements using data, process, or information...
Ramp Network-Warszawa
decisions regarding future product development with data. Your work will span across various product areas such as End-User, Partners, Business Operations (including Anti Money Laundering (KYC, KYT, and Name Screening), Fraud prevention rule sets...
Jit Team sp. z o.o.-Warszawa
financial crime (AML/CTF, KYC), working agile and experience with SAFe is an advantage Professional, organized, and structured in approach and work produced to a high quality of standard Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel...
BEC Poland-Warszawa
and backend solutions for all BEC’s customers. You will also have a chance to take part in projects driven by specific stakeholders from Danish banks in areas GDPR, Anti-Money Laundering, Core Banking, Credit Risk and others.
• At BEC, we prefer to collaborate...
Algoteque-Warszawa
umiejętność koordynowania/ kierowania zespołem (min.
40 osób)
• Zaawansowana znajomość obsługi HP AML
• Znajomość produktów biznesu i rozwiązań systemów bilingowych Mile widziane:
• Szczególnym atutem będzie znajomość rynku energetyki
• Doświadczenie...
ERGO Technology & Services S.A.-Warszawa
knowledge of software development and engineering in combination with ML models
• experience in development AML, Databricks, Dataiku, and API management
• experience in using popular MLOps frameworks like MLFlow
• proficiency in object-oriented programming...
Dentons-Warszawa
is to support the AML Team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. To contribute to ensuring that the firm complies with its regulatory obligations...
workable.com -
MANGOPAY-Warszawa
to the Identity Team, dedicated to identity theft prevention, identity verification, and anti-money laundering......
nofluffjobs.com -
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