Średnia wypłata: zł20 231 /miesięczne
Więcej statystykWyniki wyszukiwania: 661 ofert pracy
...Junior AML/KYC Analyst with Spanish
Miejsce pracy: Kraków
Recruitment for
Do you know Spanish language well and are interested... ...to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
computer literate...
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Praca na pół etatu
Praca hybrydowa
Legalna praca
Umowa
Randstad Polska Sp. z o.o.
Kraków
5 dni temu
...Senior Audit Manager, Vice President, that will provide leadership in executing the strategy for Corporate Audit's coverage of Compliance, AML, and Data Privacy topics. This includes coverage of anti-money laundering and sanction screening processes and related regulatory...
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Telepraca
Elastyczny czas pracy
Compliance Solutions GmbH
Kraków
3 dni temu
...Expected, Python, SQL
About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead...
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Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
26 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients... ...risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff...
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AML RightSource Company (Passcon)
Kraków
miesiąc temu
Product Owner (AML / Fraud) at Comarch SA / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Product Owner (AML / Fraud)
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty: Pracujemy przy projektach, które wspierają instytucje finansowe w...
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Podróż służbowa
...K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML...
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Praca zdalna
K2 Integrity Holdings, Inc.
Kraków
1 dzień temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients... ...risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff...
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Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
miesiąc temu
...Product) and building an organizational security culture. What’s the purpose of this role?
The purpose of the Manager InfoSec & Compliance role is to support the Head of InfoSec & Compliance in the design, development, and enhancement of the enterprise IT control...
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Praca zmianowa
Elastyczny czas pracy
Philip Morris International Management SA
Kraków
3 dni temu
...of business and technology services internationally.
Helprise seeks a Financial Crimes Analyst to help support a comprehensive BSA/AML program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency...
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Umowa
Elastyczny czas pracy
Helprise
Kraków
4 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients... ...risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff...
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Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
miesiąc temu
...PerkinElmer is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly reporting to the Head of Risk and Compliance, the Risk and Compliance Analyst will support the design and operation of our compliance...
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Umowa
Legalna praca
Telepraca
...programs on how to identify, monitor, measure and manage existing and emerging risks
Requirements:
~5 years of experience in Risk, Compliance, Assurance and Regulatory areas
~ Good understanding of Technology Risk and Compliance frameworks
~ Good communication and...
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Umowa
...delivering outstanding, cutting edge technologies that shape the world of the future. We are currently looking for a Legal Counsel & Compliance Manager for our client in Krakow.
This position will be part of the Legal Department led by a Chief Legal Counsel and...
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Legalna praca
Umowa
...firmami i wspieramy je w zatrudnianiu najlepszych talentów w całej Europie. Aktualnie szukamy osoby na stanowisko Legal Counsel & Compliance Manager dla naszego Klienta w Krakowie.
Osoba na tym stanowisku będzie częścią Działu Prawnego prowadzonego przez głównego...
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Legalna praca
Umowa
Praca w dni powszednie
...Znasz świetnie język hiszpański i interesuje Cię obszar związany z AML? Chcesz rozwijać się w międzynarodowym środowisku? Czekamy na Twoje CV! Oczekujemy
znajomości języka angielskiego w stopniu minimum B2+;
znajomości języka hiszpańskiego w stopniu minimum B2+...
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Praca na pełen etat
Praca hybrydowa
Praca tymczasowa
2 razy w tygodniu
...program offers volunteer opportunities to give back to your community and help transform the lives of others.
Join us as a Fund Compliance Representative
Brown Brothers Harriman is currently recruiting Fund Compliance Representative to join our team. In this role...
Praca hybrydowa
Umowa
...Conduct end-user training with a goal of ensuring widespread adoption of the Allvue software
Develop Business Requirements around compliance, portfolio modeling, private equity and portfolio management implementations, capturing the clients’ scope and objectives as well...
W godzinach popołudniowych
Allvue Systems, LLC
Kraków
20 godzin temu
We are a global health and wellness company that provides high-quality, science-backed products and programs through a network of Independent Distributors. Since 1980, our team has expanded to more than 90 countries and become the #1 brand in the world in active and lifestyle...
Herbalife International, Inc.
Kraków
4 dni temu
...Junior General Ledger & Compliance Specialist page is loaded Junior General Ledger & Compliance Specialist
Apply locations Krakow, Poland time type Full time posted on Posted Yesterday job requisition id R46473 Company Overview
At Motorola Solutions, we're guided...
Praca na pełen etat
Umowa
Elastyczny czas pracy
Praca zmianowa
Motorola Solutions
Kraków
3 dni temu
Pracodawca ma prawo do wcześniejszego zakończenia rekrutacji.
zakończona
Opublikowane 2019-04-25 10:28:55
Obecnie poszukujemy osób na stanowisko
Kraków
Opis stanowiska
Zakres obowiązków i opis zadań:
• wdrożenie, monitorowanie wdrożenia wymagań...
