Praca AML, Pomorskie
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Wyniki wyszukiwania - Praca: AML, Pomorskie
PROMES sp. z o.o.-Wejherowo
Specjalista / Specjalistka ds. AML - Analityk AML Miejsce pracy: Wejherowo Twój zakres obowiązków Analiza transakcji pod kątem przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu Identyfikacja oraz ocena ryzyka związanego z klientami...
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Makeitright Sp. z o.o.-Gdańsk
oraz testowymi.
Mile widziane
• Doświadczenie w sektorze bankowym.
• Znajomość obszaru Financial Crime Prevention / AML / Transaction Monitoring.
• Doświadczenie z technologiami Hadoop.
• Wiedza dotycząca produktów Capital Markets.
• Wiedza z zakresu Trade...
2 podobne oferty: Chojnice, Słupsk
STATE STREET BANK INTERNATIONAL GMBH-Gdańsk
Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented Work directly or indirectly through AML (Anti-Money Laundering) Compliance...
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Sii Sp. z o.o.-Gdańsk
critical data, developing robust data models that power areas such as payments, credit, and fraud/AML. Collaborating closely with data, product, and business stakeholders, you will help translate complex financial logic into scalable, high-quality data...
State Street-Gdańsk
requirements are clearly understood, prioritized appropriately and implemented • Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators, monitors and examinations for all information requests related to AML reviews...
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Lufthansa Systems-Słupsk
Strong experience in: Python, PySpark, Pytest, Azure Data Factory, Azure AML, Databricks and Git.
• Must have experience in creating data visualizations using BI tools e.g., Tableau,
• Experience in Modern Data Architecture (Data Lake),
• Experience in...
1 podobna oferta: Chojnice
DCG-Gdańsk
lub przeciwdziałania przestępczości finansowej / AML Oferujemy: Prywatną opiekę medyczną Dofinansowanie karty sportowej Stałe wsparcie dedykowanego konsultanta Program poleceń pracowniczych...
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STATE STREET BANK INTERNATIONAL GMBH-Chojnice
Rating, Periodic Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented
• Work directly or indirectly through AML...
1 podobna oferta: Słupsk
Lufthansa Systems-Gdańsk
PySpark, Pytest, Azure Data Factory, Azure AML, Databricks and Git. Must have experience in creating data visualizations using BI tools e.g., Tableau, Experience in Modern Data Architecture (Data Lake), Experience in data extraction from APIs, Working...
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Sii Sp. z o.o.-Gdańsk
Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)
Miejsce pracy: Gdańsk
Technologies we use
Expected
• Microsoft Power Platform
• TOGAF
• Prosci (ADKAR)
Optional
• AML
About the project
At Sii, we are currently looking for an...
Jit Team-Gdańsk
integration meetings Project You will be involved in a financial project focused on financial crime prevention, including areas such as anti–money laundering (AML), tax evasion, and counter-terrorist financing . The initiative aims to enhance operational...
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HedgeServ Limited-Słupsk
addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager.
HedgeServ operates a client focused structure which provides a wide-range of experience to all levels of...
Sii Sp. z o.o.-Gdańsk
Solution Architect – Dynamics 365 CE/Power Platform (f/m/x) Miejsce pracy: Gdańsk Technologies we use Expected Microsoft Power Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, we are currently looking for an experienced Solution...
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13 podobnych ofert: Toruń, Rzeszów, Kraków, Wrocław, Piła...
HedgeServ Limited-Chojnice
addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager.
HedgeServ operates a client focused structure which provides a wide-range of experience to all levels of...
HedgeServ Limited-Gdańsk
to direct reports. Every Portfolio Accounting 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...
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Firmy poszukujące pracowników w Pomorskie:
Praca: AML, Pomorskie - Podobne oferty:
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