Praca AML, Warszawa
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Wyniki wyszukiwania - Praca: AML, Warszawa
in4ge-Warszawa
Zdalnie (z terenu UE) Dla międzynarodowej firmy z branży konsultingowej Obecnie poszukujemy doświadczonych Analityków AML, którzy dołączą do rozwijającego się zespołu realizującego międzynarodowy projekt w obszarze Transaction Monitoring.
Praca...
jmmst.com -
Capgemini-Warszawa
Data Scientist - AML Solutions
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s most innovative companies unleash their potential...
appcast.io -
in4ge-Warszawa
Zdalnie (z terenu UE) Dla międzynarodowej firmy z branży konsultingowej Poszukujemy doświadczonych analityków AML do współpracy przy międzynarodowym projekcie Transaction Monitoring w sektorze bankowym. Projekt dotyczy analiz post-transakcyjnych...
jmmst.com -
Sii Polska-Warszawa
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...
in4ge-Warszawa
Senior AML Analyst (French or Italian) Transaction Monitoring | Remote (EU) Project Description: We are looking for experienced AML professionals to join a long-term, high-impact Transaction Monitoring project delivered remotely for a leading...
jmmst.com -
Winged IT-Warszawa
Managers and Architects to shape the roadmap and improve the overall product;, improve the KYC experience for Klarna customers and boost conversion rates across multiple flows;, build tools and systems that help Klarna stay compliant with AML & CTF...
Michael Page-Warszawa
O naszym kliencie
This is a rare opportunity to enter the banking industry with an international institution committed to internal training and long-term development. You'll support systems that power regulatory reporting and anti-money laundering...
michaelpage.pl -
Citigroup-Warszawa
and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for technology changes to AML applications. Facilitate inter-regional collaboration. Drive efficiency and cost...
jmmst.com -
Devire-Warszawa
process for various client types and products (Cash and Derivatives) on behalf of the desk/FNBG
• Engaging in active discussions with Sales/FNBG to effectively prioritize tasks
• Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity...
Citigroup-Warszawa
based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration. Drive efficiency and cost reduction through automation. Manage testing...
jmmst.com -
Twisto-Warszawa
maintaining and reviewing internal policies,procedures and rules that help the company work effectively and in line with the regulations and law);
2. Preparation of consumer documentation within the Twisto portfolio;
3. Legal support to the AML Office;
4. ..
appcast.io -
Ework Group-Warszawa
and reporting
• B2 English
• AML Experience is not required but will be very welcomed
As a plus:
• Communicative knowledge of Finnish, Swedish, Norwegian or Danish
Ework Group - founded in 2000, listed on Nasdaq Stockholm, with around 13,000 independent...
HAYS POLAND Sp. z o.o.-Warszawa
requirements,
• Conducting research through both internal and external sources, analysing client data to create KYC profiles and assess AML risk ratings,
• Contributing to client projects both in Poland and internationally,
• Assisting the Team Leader with...
jobs.pl -
GFT Poland-Warszawa
Knowledge or prior involvement in KYC/AML workflows, or integration with compliance providers
• Working in a highly experienced and dedicated team
• Competitive salary and extra benefit package that can be tailored to your personal needs (private medical...
Warszawa
w zakresie AML
• zaświadczenie o niekaralności
• komunikatywność, pro-klienckość, samodzielność...
saleshr.pl -
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