Wyniki wyszukiwania: 239 ofert pracy
...analytical skills and takes decisions based on data and facts.
English level - B2
You'll get extra points for:
knowledge on Anti Fraud domain,
curious mindset for the underlying application architecture, relevant IT-landscape, and technologies,
solid...
Zasugerowane
W godzinach popołudniowych
...Associate, Anti Money Laundering/Prevention/KYC Representative I
Associate, Anti Money Laundering/Prevention/KYC Representative I
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due...
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Praca hybrydowa
Praca na pół etatu
Citigroup Inc.
Warszawa
1 dzień temu
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business...
Zasugerowane
Praca na pełen etat
Umowa
Legalna praca
Elastyczny czas pracy
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
AML/KYC/Prevention - IC2Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles....
Zasugerowane
...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection...
Zasugerowane
Umowa
Legalna praca
...looking for:
Senior Consultant
This role is designed for people who already have experience in a financial/internal audit or anti-fraud department, as well as those who are simply interested in forensic investigations and have previous experience with financial...
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Praktyka/staż
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Lublin
23 dni temu
...composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top...
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Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Lublin
10 dni temu
...composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top...
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Lublin
23 dni temu
7500 - 8000 $
...professional competence. Mend.io operates on a principle of mutual respect and acceptance, and every employee must follow Mend.io’s anti-harassment and anti-discrimination company policies.
Mend.io’s Diversity Commitment
At Mend.io, we believe bringing together diversity...
Zasugerowane
Praca zdalna
Praca na pełen etat
3200 $
...national origin, ancestry, citizenship status, veteran status, and any other legally protected status under federal, state, or local anti-discrimination laws.
DISABILITY ACCOMMODATION
For individuals with disabilities who need additional assistance at any...
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Legalna praca
Elastyczny czas pracy
...specializing in the sale of carpets, runners, floor coverings, and related accessories. Thanks to a wide range of products, including modern anti-allergic carpets, elegant classics, and Scandi-style carpets, the company has gained recognition from customers who value high...
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Praca zdalna
Umowa
...like security, maintainability, and reliability into account. On a day-to-day basis you work closely with your managers to surface any anti-pattern or dysfunction that impacts the team’s performance and ensure the team works towards solving those.
● You have exceptional...
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Backbase Inc.
Polska
4 dni temu
...environnementales et de process - Définir des stratégies anticorrosion en fonction des durées de vie des installations - Spécifier le plan global anti-corrosion et rédiger des spécifications projet - Elaborer des MSD (Material Selection Diagram) De formation Bac + 5 en matériaux,...
Zasugerowane
Praca na pełen etat
Na morzu
...knowledge of relevant compliance rules and regulations, including (but not limited to) client care, conflicts of interest, confidentiality, anti-bribery and corruption, money laundering, sanctions.
Can analyze issues and draw/express conclusions succinctly.
Able to...
Legalna praca
Elastyczny czas pracy
Dentons
Warszawa
3 dni temu
...Banking, Securities and Investment Management Firm) we are actively looking for KYC Analyst.
Your responsibilities
Performing anti-money laundering (AML) checks to ensure compliance with all relevant policies, procedures, and regulatory requirements
Promptly and...
Umowa
..., Canada, Brazil, India, Singapore, Poland and the Netherlands. For over 45 years, we have been providing solutions in the field of anti-corrosion, anti-erosion protection, hardfacing services, surfacing and engineering services to the needs of our clients around the world...
Podwykonawca
Availinfra
Radom
3 dni temu
...cooperate with will be based on merit, competence, performance, and business needs without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other status protected under local anti-discrimination legislation....
Praca zdalna
Elastyczny czas pracy
Praca po godzinach
...fluent Written and spoken English (C1)
relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS).
experience in conducting internal audits and investigations to identify compliance gaps and implement...
Legalna praca
Umowa
Elastyczny czas pracy
