Wyniki wyszukiwania: 8627 ofert pracy
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...
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Scalo Sp. z o.o.
Warszawa
3 dni temu
12000 - 20000 zł
...for reviewing and ensuring the required AML/KYC Regulatory requirements are met., Liaise... ....
Must have skills set : Business Analyst, KYC and AML, German language., Commercial... ...analyze customer documentation to ensure compliance with regulatory requirements., Maintained...
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Umowa
Fairfield Consultancy Services Ltd
Warszawa
27 dni temu
...Senior Associate, Compliance (AML / Quality Assurance)
Senior Associate, Compliance (AML / Quality Assurance)
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and...
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BNY Mellon (Poland) Sp. z o.o.
Wrocław
1 dzień temu
...Junior Compliance Analyst
Location : Poland - Remote
Reporting to : Compliance Operations Team Lead
Who we are:
Our platform brings... ...built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can...
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W godzinach popołudniowych
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...adaptability.
About the role:
Role is to support the AML Team in ensuring effective client and matter... ...manages and mitigates risk issues.
Junior AML Analyst will be responsible for the following core compliance processes:
Client Due Diligence (CDD) Process...
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Praca na pełen etat
Legalna praca
5250 zł
...process outsourcing, TTEC helps organizations around the world grow, manage and optimize their most valuable assets.
Junior Data Analyst
Workplace: Kraków
Junior Data Analyst will support TTEC Programme in data processing. He/she will create...
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TTEC
Kraków
1 dzień 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
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HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
23 dni temu
...interested in the field related to KYC/AML? Do you want to develop in an international... ...stakeholders, both within legal & compliance and the business, succinctly and with confidence... ...gross/month.
Your tasks
the GSS Junior Analyst will learn the fundamentals of GSS and...
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Umowa
...Portfolio Compliance Analyst
Portfolio Compliance Analyst
Miejsce pracy: Poznań
At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm...
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FRANKLIN TEMPLETON
Poznań
12 dni temu
...Windows
About the project, We are seeking a detail-oriented Data Analyst to join our Data Analysis Unit. Reporting to the Senior Data... ...stakeholders., Familiarity with data governance practices and compliance standards., Ability to manage multiple tasks and projects...
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TURKA INVEST SP. Z O.O.
Tarczyn, Mazowieckie
1 dzień temu
Wymagane, Confluence, Jira, Miro, Scrum
O projekcie, Grupa platform B2B/B2C dla branży automotive. Projekt jest realizowany metodykami zwinnymi przez zespół doświadczonych developerów, testerów, Scrum Mastera oraz analityka biznesowego. Twoim pierwszym zadaniem będzie...
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Ciekawy zawód
1 raz w tygodniu
Sirocco
Gliwice
3 dni temu
...6 million payments every single day.
Join PayU as a Junior AML & Risk Analyst. We are looking for a person, who will be a great support... ...analysis,
Checking business registers,
Merchant’s data compliance confirmation.
Who are we looking for:
Great...
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PayU
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zeroG - AI in Aviation
Poznań
4 dni temu
...market
and creating a new standard in the personal consulting industry.
For our Client based in Wrocław, we are looking for a Junior Analyst, who is eager to grow professionally and engage with extensive data about accounting. We seek an individual who demonstrates...
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W godzinach popołudniowych
Goldman Recruitment
Wrocław
13 dni temu
...AML/KYC Analyst
Miejsce pracy: Gdynia
Your responsibilities
Developing investigation summaries including KYC analysis, transactions assessment, negative media research and disposition, etc.
Ensuring adherence to establish policies and procedures
Recognizing...
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...Junior AML & Sanctions Processing Officer
Miejsce pracy: Łódź
Your responsibilities
Analysing and assessing risk factors of Nordea... ...lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea....
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...We are AML RightSource, the leading technology-enabled managed... ...clients in meeting day-to-day compliance tasks, urgent projects, and... ...more than 4,000 highly trained analysts and subject matter experts is... ...Compliance.
AML Analyst
R-100704
Obowiązki...
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
miesiąc temu
...Compliance QA Analyst
Miejsce pracy: Warszawa
Your responsibilities
Perform Quality Assurance assessments in accordance with AML/CFT, regulatory, Fraud prevention policies and departmental procedures within established timeframes and identifies instances where...
Legalna praca
...AML & Sanctions Advisor
JOB DESCRIPTION
The role
Are you passionate about Financial Crime with an eagle eye for detail?... ...with the Euroclear Business?
We are a dynamic team part of the Compliance & Ethics division responsible for providing advice on Financial...
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Euroclear
Polska
16 godzin temu
9000 - 11000 zł
...Microsoft Power BI
Operating system, macOS
About the project, We are looking for candidates for the position of Junior Marketplace Data Analyst / Marketplace Data Analyst for CEE, based in Warsaw., , The Marketplace team within CEE Rides is looking for data analysts...
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Nocna zmiana
UBER POLAND sp. z o.o.
Warszawa
29 dni temu
...new and existing clients and matters from AML, bribery, sanctions and reputational... ...Review and update Dentons' internal compliance policies and procedures.
Assist the... ...hoc assignments as required.
An AML Analyst should be proficient with the following core...
Legalna praca
Elastyczny czas pracy
Dentons
Warszawa
3 dni temu
