Wyniki wyszukiwania: 23 oferty pracy
...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
BNY Mellon (Poland) Sp. z o.o.
Wrocław
1 dzień temu
...Associate, Anti Money Laundering/Prevention/KYC Representative I
Associate, Anti Money Laundering/Prevention/KYC Representative I
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance...
Zasugerowane
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
6 dni 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
BNY Mellon (Poland) Sp. z o.o.
Wrocław
1 dzień temu
...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
BNY Mellon (Poland) Sp. z o.o.
Wrocław
2 dni temu
...and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I: This role is located in Poland, Wroclaw- HYBRID.
Team description:...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wrocław
5 dni temu
...package for U and family;, Choice of hardware - win or mac – take your pick;, Stay in the game - program for moms;, Safe office, free anti-covid test;, Concierge service - to make your life easier;, In office massage;, Psychological support;, Worksmile cafeteria of...
Zasugerowane
W godzinach popołudniowych
Elastyczny czas pracy
Ten Square Games S.A.
Wrocław
9 dni temu
...and document requirements from Financial Crimes Compliance (FCC) stakeholders accountable for processes related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulations e.g., Know Your Client (KYC), Transaction Monitoring, Investigations, and Sanctions
Lead...
Zasugerowane
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
3 dni temu
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...for U and family;
Choice of hardware - win or mac – take your pick;
Stay in the game - program for moms;
Safe office, free anti-covid test;
Concierge service - to make your life easier;
In office massage;
Psychological support;
Worksmile cafeteria...
Zasugerowane
Elastyczny czas pracy
...for U and family;
Choice of hardware - win or mac – take your pick;
Stay in the game - program for moms;
Safe office, free anti-covid test;
Concierge service - to make your life easier;
In office massage;
Psychological support;
Worksmile cafeteria...
Zasugerowane
Praca stała
...access to IT Lab and Client systems.
Conduct research and assessments of security events, providing analysis of firewall, IDS, anti-virus and other network sensor produced events, to feed into SOC reporting activities and improvements.
Monitor threat and vulnerability...
Zasugerowane
Praca na pełen etat
Umowa
Telepraca
Praca zmianowa
...on EY, as well as international guidance and professional standards.
Your key responsibilities will include
Reviewing AML, Anti-Bribery and sanctions due diligence and presenting your summary of the risks to management
Representing the Financial Crime Team...
Zasugerowane
...development with data. Your work will span across various product areas such as End-User, Partners, Business Operations (including Anti Money Laundering (KYC, KYT, Name Screening), Fraud prevention rule sets, Treasury), and influence Ramp’s business KPIs directly....
Zasugerowane
Legalna praca
Praca zdalna
Ramp
Wrocław
2 dni temu
...Develop features for web applications within the world of cloud communications and APIs. That may include: sign-up workflow; payments and anti-fraud workflow; features to support our products (Messaging, Voice, Verify, Insight, AI Sudio) including powerful searches and...
Zasugerowane
Praca zmianowa
Vonage
Wrocław
1 dzień temu
...for U and family;
Choice of hardware - win or mac – take your pick;
Stay in the game - program for moms;
Safe office, free anti-covid test;
Concierge service - to make your life easier;
In office massage;
Psychological support;
Worksmile cafeteria...
Zasugerowane
Praca stała
...for U and family;
Choice of hardware - win or mac – take your pick;
Stay in the game - program for moms;
Safe office, free anti-covid test;
Concierge service - to make your life easier;
In office massage;
Psychological support;
Worksmile cafeteria...
Zasugerowane
Praca stała
...Internal audit experience is preferred but not mandatory
Knowledge/ working experience on areas like Data Privacy/ Data Protection, Anti Bribery and Corruption/ Anti Money Laundering, Independence will be preferred
What we offer
EY Global Delivery Services (...
Praca na pełen etat
12000 zł
...access to IT Lab and Client systems.
• Conduct research and assessments of security events, providing analysis of firewall, IDS, anti-virus and other network sensor produced events, to feed into SOC reporting activities and improvements.
• Monitor threat and vulnerability...
Praca hybrydowa
Praca na pełen etat
Praca zdalna
Umowa
...of new regulation (MiCA) in 2024. CENSE AG sells software to financial institutions to facilitate crypto compliance as it relates to Anti-Money Laundering, Countering the Financing of Terrorism, and Markets in Crypto-Assets Regulation rules. MiCA will come into play in...
Elastyczny czas pracy
...principles relating to DLP, IDS/ IPS, Firewalls, Proxies, Identity Access Management, Certificate Management, SIEM, Endpoint Protection, Anti-malware, vulnerability management, etc.
Knowledge of industry standards such as ISO 27001, HIPAA, FedRAMP, Cloud Security...
Praca na pełen etat
W godzinach popołudniowych
Elastyczny czas pracy
XL CATLIN
Wrocław
5 dni temu
...identify possible issues and notify the requesting attorney or other appropriate party as needed;
As and when required, conducting anti-money laundering refresh of due diligence for existing clients;
Identification and escalation of sanctions and reputational...
Praca na pełen etat
Legalna praca
Umowa
