...cooperation with Compliance Team located In Dublin as well as Operations Department in Poland and Scotland Participating in review AML/Customer Due Diligence procedures Stepping in SME role as a first line of contact for Poland based back office team and Scotland... 
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Elastyczny czas pracy

Knewin

Warszawa
5 dni temu
To apply for this job please sign in or create an account below. ~ must be different from email address, first name and last name Keep me signed in Marketing Communication We'd love to send you information about Jobs and Services from Evenbreak by email. ...
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M&G plc

Warszawa
2 dni temu
 ...due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective....  ...Lawyers with projects and ad hoc assignments as required. An AML Analyst should be proficient with the following core compliance processes... 
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Dentons

Warszawa
1 dzień temu
 ...We are AML RightSource, the leading technology-enabled managed services firm focused...  ...staff of more than 4,000 highly trained analysts and subject matter experts is the industry...  ...clients, we are Reimagining Compliance. AML Analyst R-100704 Obowiązki Evaluate... 
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AML RightSource Company (Passcon)

Kraków
8 dni temu
 ...We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business... 
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Ernst & Young

Warszawa
21 dni temu
 ...AML & Risk Analyst Miejsce pracy: Poznań Your responsibilities KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process, Providing quality checks at the... 
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PayU
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PayU S.A.

Poznań
9 dni temu
 ...We are AML RightSource, the leading technology-enabled managed services firm focused...  ...staff of more than 4,000 highly trained analysts and subject matter experts is the industry...  ...are Reimagining Compliance. Senior AML Analyst R-100707 Obowiązki May act... 
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AML RightSource Company (Passcon)

Kraków
8 dni temu
 ...We are AML RightSource, the leading technology-enabled managed services firm focused...  ...staff of more than 4,000 highly trained analysts and subject matter experts is the industry...  ...clients, we are Reimagining Compliance. AML Analyst with German R-100657 Obowiązki... 
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AML RightSource Company (Passcon)

Kraków
8 dni temu
 ...in their development 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... 
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Helprise

Kraków
4 dni temu
 ...Key Qualifications and Attributes: Indepth knowledge of the consumer finance industry especially concerning AntiMoney Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards. A comprehensive understanding of both... 
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Infotree Global Solutions

Warszawa
miesiąc temu
 ...K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring activities. The working hours... 
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Umowa
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K2 Integrity

Warszawa
20 dni temu

8000 - 9700 zł

 ...finansowego poszukujemy obecnie specjalisty/tki na stanowisko KYC Analyst. Oferujemy pracę stacjonarną/hybrydową w centrum Warszawy oraz...  ...dokładnych analiz KYC, aby zapobiec przestępstwom finansowym, takim jak AML (Anti-Money Laundring) i terrorist financing., Współpraca z... 
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Własną działalnością
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Harvey Nash Technology Sp. z o.o.

Warszawa
23 dni temu
 ...KYC/AML Senior Analyst Warszawa NR REF.: 1178153 For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.      Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing... 
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HAYS

Warszawa
2 dni temu
 ...Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial... 
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Citigroup Inc.

Warszawa
2 dni temu

25000 - 30000 zł

Wymagania: ~Degree in CS or IT field ~3+ years of commercial experience as a Business Analyst ~Extensive knowledge of Retail Systems within a store environment ~Proficiency in Microsoft Suite and Jira ~Hands-on experience documenting requirements, developing test... 
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Premium
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Umowa
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1 raz w tygodniu

DevsData

Warszawa
 ...AML Analyst in Large Corporates and Institutions Our teams are currently looking for new, motivated team members. You will be a part of the KYC LC&I Community, which has more than 200 employees in Lithuania, Poland, and the Nordic countries. We are working with large... 
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Telepraca
Umowa

Danske Bank Group

Polska
5 dni temu
Wymagane, Angular Mile widziane, Vue.js O projekcie, Pracujemy dla największych ministerstw z Arabii Saudyjskiej i najbardziej prestiżowych marek w Polsce. Chcesz działać z nami dla PLL LOT, Saudi Telecom, Żabka, Saudi Space Commission czy PGNiG?, , Wbijaj do nas...
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Crafton

Poznań
5 dni temu
System operacyjny, Windows O projekcie, Tworzymy międzynarodowy zespół który będzie odpowiedzialny za stworzenie narzędzia dla Klientów B2B wykorzystywanego przez wszystkie kraje grupy Deutsche Telekom., , Wiele procesów należy wystanadaryzować uwzględniając oczekiwania...
Własną działalnością
Praktyka/staż
Umowa
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Elastyczny czas pracy

T-Mobile

Warszawa
10 dni temu

8000 - 15000 zł

 ..., Tableau, Quicksight, Jira, Relational Databases, GitLab Optional, Airflow About the project, We are looking for a Business Analyst to join the NaviParking Team. , , , , If you want to put your career path on the new track, collaborate with people internationally... 
Praca zdalna
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Umowa
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NaviParking Poland Sp. z o.o.

Warszawa
18 dni temu
Operating system, Windows About the project, Have you ever wondered who insures the insurance companies? What different elements the insurance policy consist of, and how it is assembled? Would you like to see the backstage of international insurance market? To get to...
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W godzinach popołudniowych

AXA XL Catlin Services SE

Wrocław
2 dni temu
Wymagane, UML, BPMN Mile widziane, SQL, Jira System operacyjny, Windows, Linux O projekcie, Jeśli chcesz podjąć ciekawe wyzwanie zawodowe w branży e-commerce i posiadasz doświadczenie na stanowisku Analityka Biznesowo Systemowego to zapoznaj się z naszym ogłoszeniem...
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E NET PRODUCTION

Katowice
9 dni temu
Operating system, Windows About the project, We’re looking for new team members to help support our internal processes here at Accenture, and we want to hear from professionals with a keen demeanour and curiosity about developing their career!, , You’ll play a key part...
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Accenture Technology

Gdańsk
10 dni temu
 ...Accounting Analyst Miejsce pracy: Warszawa Your responsibilities Assisting the accounting department in daily, monthly and annual activities Maintaining accurate and complete records, including ledgers, invoices and receipts Using documents to verify, record... 
Umowa
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1 raz w tygodniu
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Vodeno sp. z o.o.

Warszawa
10 dni temu
Wymagania: ~At least 1 year of work experience in growth/marketing role in top FMCG company and/or Tech companies ~A degree in Business Administration/Marketing ~Highly analytical and comfortable dealing with high growth and complex business challenges ~Comfortable...
Praca zdalna
Premium
Umowa
Elastyczny czas pracy
2 razy w tygodniu

Personalbüro U. Herrmann

Warszawa
Expected, Jira, Azure DevOps Your responsibilities, Perform research and interviews to determine IT business requirements and then translate into User stories. Ensure that the business requirements are in line with the product strategy and roadmap / timing. Independently...

McCormick Shared Services

Łódź
16 dni temu
 ...licencjata lub magistra w dziedzinie informatyki lub dziedzin pokrewnych,, masz powyżej 4 lat doświadczenia na stanowisku Data Business Analyst,, realizowałeś/aś projekty Proof of Concept,, posiadasz bardzo dobrą praktyczną i teoretyczną widzę na temat klasycznych algorytmów... 
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Scalo Sp. z o.o.

Katowice
2 dni temu
 ...Expected, SQL, Python Operating system, Windows Your responsibilities, We are seeking a Data Analyst who is passionate about driving data-based decision-making in marketing and sales. In this pivotal role, you will:, , Automate Performance Reporting:, - Develop and... 
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QIAGEN Wrocław

Wrocław
2 dni temu
 ...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... 
Praca zdalna

K2 Integrity Holdings, Inc.

Warszawa
3 dni temu
 .../ITBM, MS Project, JIRA, Confluence, SharePoint About the project, We are seeking a dynamic and experienced ServiceNow Business Analyst to be key member of the ServiceNow project delivery team., , Working at KPMG, gives you the opportunity to cooperate with international... 
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Na morzu
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KPMG

Katowice
19 dni temu
Expected, SQL, Python Operating system, Windows About the project, Have you ever wondered who insures the insurance companies? What different elements the insurance policy consist of, and how it is assembled? Would you like to see the backstage of international insurance...
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Elastyczny czas pracy
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W godzinach popołudniowych

AXA XL Catlin Services SE

Wrocław
2 dni temu