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Adecco Poland Sp. z o.o.

infopraca.pl   -  19 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...you will be a part of Client Data Management and Control Department which main function is to prevent the Bank from being misused for money laundering. Specific Job Responsibilities: Maintaining of client information after the account opening processes in UK and US...  >>

Randstad Polska

www.goldenline.pl   -  23 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...transactions in line with set deadlines and adhering to all procedures and controls providing clear, complete and accurate answers to Money Transfer related queries with specific focus on root cause ensuring that regulatory daily, weekly, monthly and annual procedures...  >>

MRU

gowork.pl   -  24 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Anti-Money Laundering Analyst (with French)Key Accountabilities:- Providing high quality back office service for French business,- Analyzing the account activity and performing alert processing,- Identification of any suspicious transaction or transaction patterns,- Making...  >>

Komorniki, Kleszczewo, Poznański, Wielkopolskie

AP Vector Sp. z o.o. Sp. K.

gowork.pl   -  6 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

AP VECTOR (KRAZ 11459) - nowoczesna i prężnie rozwijająca się agencja zatrudnienia działająca na rynku polskim i europejskim. Świadczymy usługi rekrutacyjne dla firm z sektora produkcji, handlu, budownictwa oraz usług.SPEAK ENGLISH AT WORK and EARN MONEYMiejsce pracy: PoznańObowiązki... >>

AP Vector Sp. z o.o. Sp. K.

gowork.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

- przeprowadzanie rozmów z potencjalnymi klientami (także w języku angielskim) według ustalonych standardów - wstępna weryfikacja potrzeb klienta - kontakt mailowy z potencjalnymi klientami, budowanie trwałych relacji - biegła znajomość j.angielskiego pozwalająca na swobodną... >>

Citi

citi.com   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...private bank. Key Responsibilities: Ongoing development of the CASS testing framework, with a particular focus on client money related activities. Mapping of procedures / processes to external regulations and internal policy. Detailed reviews...  >>

CFW

CFW   -  miesiąc temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Job description For one of our Clients - multinational financial services company - we currently search for Anti-Money Laundering (AML) specialists. Responsibilities: As AML Specialist you will be responsible for monitoring transactions to detect any misstatements...  >>

Citi Service Center

infopraca.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Due to the dynamic development of the Anti-Money Laundering (AML) Department at Citi Service Center Poland, we are looking for ambitious individuals who want to gain experience and unique expertise on a global scale. What is Money Laundering? It is a process through...  >>

Capita Group Plc

praca.pl/   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...and written documentation to reflect current processes and new changes. You will be responsible for: Performing Anti-Money Laundering and Customer Due Diligence (AML/CDD) on a range of customer types with different structures in all jurisdictions...  >>

Azimo

Pełny etat

ventureloop.com   -  12 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...biggest and best mobile remittance company that makes a meaningful difference to millions of peoples lives. Azimo is a leading digital money transfer service in Europe that changes the way people send money home. Our product and services enable customers to make online or...  >>

Grafton Recruitment

www.praca.pl   -  9 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...and other conflict-related documentation as well as establishing and maintaining information barriers as necessary. Ensuring anti-money laundering, sanctions and other risk checks have been carried out for new and existing clients in compliance with Firm policy and applicable...  >>

Paymentwall BV

praca.pl/   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...smart, proactive and a real team player with a positive attitude. Responsibilities: Identify and measure the AML (Anti-money laundering) and risks associated with products and services offered and assist with the development of policies, procedures, systems...  >>

Revolut Ltd

gowork.pl   -  12 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Company & role descriptionAt Revolut, we believe that there is always a better way of doing things. That's why we’re leading a new global money movement. Our app and multi-currency card enable you to send, spend and save money with the touch of your mobile.Revolut lets you...  >>

careersinpoland.com   -  4 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...Kamil from Lublin Tasks Ongoing development of the CASS testing framework, with a particular focus on client money related activities Mapping of procedures / processes to external regulations and internal policy Timely and accurate production...  >>

State Street Bank Poland

karierawfinansach.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...all necessary documentation and sanction screening takes place, Notifying local management of operational issues, Ensuring Anti-Money Laundering risk assessments using corporate compliance tools prior to account opening are completed and on an on-going basis,...  >>

State Street Bank Poland

karierawfinansach.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...vendors. Part of the role will include screening clients’ names and other parties against various sanctions lists and completing Anti-Money Laundering risk assessment. Specific Duties: Requesting CDD documentation for clients from State Street EMEA sites,...  >>

careersinpoland.com   -  8 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...covering variety of products; including but not limited to interest rate and fx derivatives, fixed income securities, loans, money market, risk treasury funding Job Background / context: Product Control is the largest department in Finance with...  >>

State Street Bank Poland

karierawfinansach.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...parties against various sanctions lists, Notifying local management of operational issues, Assisting staff in completing Anti-Money Laundering risk assessment using corporate compliance tools prior to account opening and on an on-going basis, Engaging with other...  >>

careersinpoland.com   -  4 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...selected marketing and product materials, in multilingual versions, for internal and external use regarding cash solutions (accounts and money market products) • Publishing documentation on intranet and creating internal communication to employees • Accomplishing recurring...  >>

BNY Mellon

karierawfinansach.pl   -  5 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...for gathering administering, and inputting data required to ensure that perspective investors meet eligibility, compliance and Anti Money Laundering guidelines during the processing of Investor Related transactions which include subscriptions, redemptions, the generation...  >>

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