Średnia wypłata: zł20 100 /miesięczne
Więcej statystykWyniki wyszukiwania: 1498 ofert pracy
12000 - 20000 zł
...procedures, Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met, Liaise with internal teams... ...industry, Review and analyze customer documentation to ensure compliance with regulatory requirements, Maintained accurate records of...
Zasugerowane
Umowa
Fairfield Consultancy Services Ltd
Warszawa
12 dni temu
...As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely...
Zasugerowane
Praca tymczasowa
Praca hybrydowa
Praca na pełen etat
Legalna praca
Citigroup Inc.
Warszawa
2 dni temu
...are pleased to announce that we are expanding our global Independent Compliance Risk Management (ICRM) Team at Citi Solutions Center in Warsaw!As a result, we are looking for a Senior Compliance AML (Anti-Money Laundering) Analyst who will provide expert advice on AML...
Zasugerowane
Praca tymczasowa
Praca hybrydowa
Praca na pełen etat
Elastyczny czas pracy
Citigroup Inc.
Warszawa
2 dni temu
100 zł / stawka godzinowa
...Wymagane, SQL, KYC, AML
System operacyjny, Windows
Twój zakres obowiązków, uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC,, praca w doświadczonym zespole w metodologii Scrum,, zbieranie wymagań systemowych...
Zasugerowane
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Scalo Sp. z o.o.
Warszawa
26 dni temu
Expected, SAP
Operating system, Windows, Linux
Your responsibilities, Consulting our team and customers in regards of S/4 HANA User administration and authentication;, Further development of already existing SAP security concepts in complex system landscapes;, Adhering...
Zasugerowane
Praca na wakacje
Umowa
Telepraca
Praca zdalna
Elastyczny czas pracy
Robert Bosch Sp. z o.o.
Warszawa
9 dni temu
...technologies to ensure seamless operation of payment systems and compliance with regulatory standards. Our flagship products include... ...transactions effectively.
Requirements
Minimum 1 year of AML related experience (onboarding, transaction monitoring, ongoing...
Zasugerowane
Praca na pełen etat
Elastyczny czas pracy
...Compliance Specialist
Warszawa
NR REF.: 1186600
For our client, an investment bank rapidly expanding in the Polish market, we are... ...guidance to ensure alignment with compliance requirements,
Conduct AML/KYC review and analysis, reporting and support business...
Zasugerowane
Praca na pełen etat
Praca na pół etatu
Legalna praca
Praca zdalna
Umowa
...specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in... ...collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
Performing...
Zasugerowane
Legalna praca
Ernst & Young Advisory Services Sdn Bhd
Warszawa
1 dzień temu
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they... ...model/type, transaction volume, and geographic location.
Scheme compliance: Analyzing business models in light of card scheme regulations....
Zasugerowane
...growth.
Growe welcomes those who are excited to:
Monitor compliance of websites to specific rules, regulatory requirements, and contractual... ...processes, and monitoring of contractual companies;
Prepare AML&TF, licensing, and other compliance documents;
Develop and...
Zasugerowane
Legalna praca
Growe
Warszawa
1 dzień temu
...Responsibilities Tasks and responsibilities:
Perform KYC/AML support functions in KYC Periodic Review process
Be a single point of contact/hinge between the business lines, compliance, and management
Facilitate new clients management: perform due diligence...
Zasugerowane
Umowa
...We are looking for candidates who are interested in developing in KYC/AML field.
Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing...
Zasugerowane
Praca hybrydowa
Umowa
...institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team.
By Joining Citi, you will... ....
What we’ll need from you
Preferably expertise of AML and Sanctions regulations, risks and typologies
Knowledge of...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Legalna praca
Citigroup Inc.
Warszawa
1 dzień temu
...financial institution? Then bring your investigative skills in Compliance Sanctions and Financial Crime to Citi’s Independent Compliance... ...assigned.
What we'll need from you:
Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and...
Zasugerowane
Praca tymczasowa
Praca hybrydowa
Praca na pełen etat
Legalna praca
Elastyczny czas pracy
citi.com
Warszawa
1 dzień temu
...research to identify potential financial crime and money laundering (AML) risks.
· Using German on a daily basis.
· Monitoring... ...closely with regulatory authorities and internal teams to ensure compliance with procedures.
Requirements:
· Higher education,...
Zasugerowane
Elastyczny czas pracy
Antal Sp. z o.o.
Warszawa
4 dni temu
...Your responsibilities
Manage a team of 8-10 members (AML/KYC Specialists).
Provide technical and specialist support to the... ...closely with regulatory authorities and internal teams to ensure compliance with procedures.
Employer requirements
Higher education,...
Elastyczny czas pracy
Antal Sp. z o.o.
Warszawa
4 dni temu
...Analityk AML
Miejsce pracy: Warszawa
Twój zakres obowiązków
Realizujesz obowiązki wynikające z Ustawy o przeciwdziałaniu... ...zespołem, funkcjonującym w strukturze organizacyjnej Departamentu Compliance. W naszym zespole pracują osoby odpowiedzialne za realizacje...
Praca hybrydowa
Praca tymczasowa
Umowa
Praca zdalna
...spółką z listy Fortune 500 i członkiem S&P 500. Prowadzi działalność o światowym zasięgu obejmującym Amerykę
Specjalista ds. AML
O roli:
Zespół AML (Anti-Money Laundering) zajmuje się podejmowaniem działań mających na celu ograniczenie ryzyka prania...
Praktyka/staż
Praca stała
Umowa
Global Payments
Warszawa
13 godziny temu
...are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!
BAT POLAND IS LOOKING FOR COMPLIANCE MANAGER
ROLE POSITIONING AND OBJECTIVES
Global Business Services (GBS) is committed for a strong control environment as...
The British American Tobacco Group
Warszawa
4 dni temu
...are met;
Working collaboratively with other members of the Compliance team, frontline staff, and managers to identify opportunities for... ...support their implementation where appropriate;
Preparing AML&TF, licensing, and other compliance documents;
Developing and...
Umowa
Legalna praca
Hireroo
Warszawa
1 dzień temu
