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Według danych statystycznych wypełnienie pola "miasto" zwiększa szansę na znalezienie pożądanej oferty o 83.7%.

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Praca Money

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money
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infopraca.pl   -  22 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...well-motivated persons to work in international environment. The company is a multinational banking and financial corporation. money transfer administrator Ref. no: 31462 Temporary job Location: Wrocław Responsibilities: repairing transactions and...  >>

CFW   -  5 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz 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...  >>

olx.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz 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,...  >>

uj.edu.pl   -  9 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

Wymagania •University degree (preferable in one of the following fields: Banking/Economics), •Experience in working within an international environment, •Experience in banking or corporate credit area will be an asset, •Ability to communicate effectively in French... >>

Więcej
praca: Kraków

Pełny etat

ventureloop.com   -  11 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz 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...  >>

careersinpoland.com   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...Center Poland BP&A Analytics Manager Work place: Warszawa 15082400 Description Job summary: Anti-Money Laundering (AML) mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It...  >>

Więcej
praca: Warszawa

www.goldenline.pl   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...role description At 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...  >>

careersinpoland.com   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz 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...  >>

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praca: Warszawa

infopraca.pl   -  5 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...company making waves in Australia. Our goal is to help users make an informed decision to improve their lives. Whether that's saving money on paying interest, getting more rewards or just learning something that helps them make a decision about their money. Front-...  >>

careersinpoland.com   -  5 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz 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...  >>

Więcej
praca: Wrocław

karierawfinansach.pl   -  6 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz 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...  >>

careersinpoland.com   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...in support of policies and procedures Creating / Maintaining cases Reporting unusual client activities which might relate to money laundering or terrorist financing Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting...  >>

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praca: Warszawa

www.goldenline.pl/   -  21 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...Institution contacts. As it is not consist of only and be limited with, this includes issue resolution and/or complaint documentation for all money wire & money order products, basic automation troubleshooting, and transaction hold review and processing. Services all...  >>

CFW   -  5 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...business entities to verify the identity of their customers, the team will be responsible for risk profiling those customers from a money-laundering perspective and completing periodic money-laundering risk reviews. As this is a developing team there may be a requirement...  >>

monsterpolska.pl   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...& ROLE DESCRIPTION At 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...  >>

Trójmiasto

praca.pl/   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...research in English in compliance with high quality standards. You will analyze, translate, and summarize information related to anti-money laundering and know your customer processes. The perfect candidate has strong analytical skills and problem-solving abilities...  >>

infopraca.pl   -  22 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...researching, validating KYC documents on clients Inputing data in the client acceptance system Monitoring and review adherence to Anti Money Laundering obligations by third parties including document review, follow-up, collation of findings and report production Working...  >>

infopraca.pl   -  6 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...and quarterly analysis and reporting in MS Excel of the Front Office and Back Office Treasury activities (regarding FX Hedging and Money Market processes). You will also review and control FX/Interest Rates in treasury systems and monitor User Access Administration of...  >>

careersinpoland.com   -  10 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...covering variety of products; including but not limited to Interest Rate and FX Derivatives, Fixed Income Securities, Loans, Money Market and Risk Treasury funding. Kontekst / otoczenie stanowiska/ Job Background / context: Product Control is...  >>

Więcej
praca: Warszawa

praca.pl/   -  6 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Otwórz zapisane oferty ]

 ...Advisor. This role includes carrying out Compliance & Ethics risk assessments addressing the compliance & ethics domains e.g. anti-money laundering, conflict of interests, fraud, data protection; discussing the risk assessments with the business owners and ensure...  >>

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