Średnia wypłata: zł14 028 /miesięcznie
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...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...
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K2 Integrity Holdings, Inc.
Kraków
2 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...
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AML RightSource Company (Passcon)
Kraków
13 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...
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AML RightSource Company (Passcon)
Kraków
13 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...
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AML RightSource Company (Passcon)
Kraków
13 dni temu
...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 transparency...
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Umowa
Elastyczny czas pracy
Helprise
Kraków
13 godziny temu
...K2 Integrity is looking for a remote AML analyst (temporary) 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...
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Product Owner (AML / Fraud) at Comarch SA / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Product Owner (AML / Fraud)
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty: Pracujemy przy projektach, które wspierają instytucje finansowe w...
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Podróż służbowa
...Audit Manager, Vice President, that will provide leadership in executing the strategy for Corporate Audit's coverage of Compliance, AML, and Data Privacy topics. This includes coverage of anti-money laundering and sanction screening processes and related regulatory and...
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Telepraca
Elastyczny czas pracy
...timely and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor.
Key Accountabilities of...
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...area, we are looking for Product Owner.
Requirements that must be met:
Minimum 3 years of as IT Product Owner
Experience with AML subject
Knowledge of English and Polish at B2 level or above to communicate freely with the client and the team, and ideally...
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Peoplemore
Kraków
3 dni temu
...direct reports. Every Portfolio Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training.
Key Accountabilities of the Role
Review cash, position and market value reconciliations
Resolve...
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Gotówka
Praca hybrydowa
Praca zdalna
Legalna praca
Elastyczny czas pracy
...powierzone zadania
zdolności interpersonalne
umiejętność pracy w zespole (również rozproszonym)
Mile widziane
~ doświadczenie w AML/Whistleblowing/ESG
To oferujemy
atrakcyjne wynagrodzenie, w tym motywacyjne składniki wynagrodzenia
pracę w modelu...
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KWKR Konieczny Wierzbicki i Partnerzy S.K.A.
Kraków
16 dni temu
...mentor to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager.
HedgeServ operates...
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Legalna praca
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...activities and is responsible for delegating activities to the team and performing a first level review on capital activity, wire transfers, AML, FATCA and CRS. An IS Supervisor reports to an IS Manager who completes the second level review. An IS Supervisor is responsible for...
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...Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director.
HedgeServ operates...
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Gotówka
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Legalna praca
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...Every Private Equity Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Manager and Director.
Key Accountabilities of...
Gotówka
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...such as subscriptions
Maintain capital activity report and distribute to client (s) on a periodic basis
Complete and maintain AML requirements for all investor transactions
Provide money movement notification to the client (s) and prepare wire instructions...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
...Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director.
Please send your...
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Legalna praca
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...cyfrowych
• wspierać podmioty regulowane w uzyskaniu licencji i zezwoleń, rozwoju produktów, bieżącej zgodności (konsumenci, outsourcing, AML, prywatność, etc.), a także w transakcjach fuzji i przejęć (M&A), umowach o nabycie i eksploatację technologii (w tym umowach...
Umowa
Umowa o pracę
Legalna praca
...Product Management team bridges the technical and business worlds by working with Engineering, Design, Marketing, Customer Service, Sales, AML and Compliance to develop an effortless experience for new customers across a multitude of geographies and regulatory environments....
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