Wyniki wyszukiwania: 136 ofert pracy
...financial crime for greater good of society? We are now looking for a AML & Sanctions Processing Officer to join us in the fight against... ...financing
~Handling alerts in line with standard processes, compliance rules and international regulations from AML area
~Being an...
Zasugerowane
...,
Regulatory Compliance Analyst
Remotely from Poland
The role to be part of the Regulatory Compliance Department as an individual contributor within the North America Regulatory Compliance Team. Works cross-functionally and independently with various local...
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Praca zdalna
Praca zmianowa
Poranna zmiana
Job ID: 471
We are growing our teams of Anti Money Laundering & Sanctions Specialists, in Nordea Group Financial Crime Prevention team in Łódź. If you are interested in joining a team of circa 200 specialists who focus on preventing money laundering, terrorist financing...
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Praca na pełen etat
Praca zdalna
Elastyczny czas pracy
...have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a AML & Sanctions Processing Officer in KYC Norway to work with us and fulfill a meaningful role of Nordea in financial crime prevention....
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...AML & Sanctions Processing Officer - Sanctions
Miejsce pracy: Łódź
Your responsibilities
Collecting, investigating and analysing customer data/activities, patterns and behaviours
Handling routine tasks at the required level of quality and within timeframe by...
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Elastyczny czas pracy
...IT Risk and Compliance Specialist
Miejsce pracy: Łódź
Technologies we use
Optional
Microsoft Active Directory
PowerShell
Python
Your responsibilities
Monitor user access to IT systems by performing the following: Semiannual access reviews, Termination...
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Legalna praca
Praca zdalna
Elastyczny czas pracy
...Staż w Dziale Zapobiegania Praniu Pieniędzy (AML)
Miejsce pracy: Łódź
Twój zakres obowiązków
Współpraca z zespołem w celu dochodzenia i wykrywania potencjalnych działań związanych z praniem pieniędzy i finansowaniem terroryzmu
Analiza podejrzanych transakcji...
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Praca hybrydowa
Płatne praktyki
...Regulatory oversight (incl. Reg-CMC facilitation)
Supplier Quality management (local)
Qualification and validation
Quality Compliance
Data Integrity and eCompliance
Site KPI / KQI maintenance / reporting
Role Requirements
Our requirements:
...
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Praca na pełen etat
Elastyczny czas pracy
...that as Nordea we are delivering best quality of services towards our customers.What you’ll be doing:
~Be part of establishing new AML unit in Poland
~Collecting, investigating and analyzing customer activities, patterns and behaviors
~Creating and updating customer...
Zasugerowane
Elastyczny czas pracy
Nocna zmiana
Miejsce pracy Łódź/Białystok/Praca zdalna
Rodzaj zatrudnienia Umowa o pracę
Region łódzkie; podlaskie; praca zdalna
Zakres obowiązków ●Planowanie i organizacja pracy Zespołu.
●Monitorowanie realizowanych procesów
w celu dotrzymania terminowości usług...
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Praca zdalna
Umowa o pracę
...Specialist, Compliance & AML
Miejsce pracy: Łódź
Your responsibilities
Participation in the preparation, supervision, and implementation of the AML/CFT process, in particular the performance of the obligations arising from legislation in this area,
Participating...
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BFF Polska S.A.
Łódź
2 dni temu
...position, culminating in an exam
Identify, monitor, assess, and analyze customers and products from an AML/Sanctions perspective in order to contribute to bank compliance with relevant financial anti-crime regulations
Investigation of Customer, Connected Party alerts...
Zasugerowane
Praca na wakacje
Elastyczny czas pracy
...committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an... ...rules
~Checking compliance (sanctions screening, AML)
~Next step will be learning Letter of Credit payments process...
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...Statutory Compliance Specialist
Miejsce pracy: Łódź
Your responsibilities
Supporting preparation of Statutory Financial Statements, including notes and disclosures
Supporting preparation of documentation required by auditor during the statutory audit process...
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Praca zdalna
Elastyczny czas pracy
ABB Business Services
Łódź
23 dni temu
...communication skills in English and Polish
~ excellent command of Microsoft Office (Excel in particular)
~ experience in Polish tax compliance with particular emphasis on VAT
~ knowledge of Polish GAAP and preferably also IFRS
~ problem solving skills
~ ability to...
Zasugerowane
Praca na pełen etat
Deloitte
Łódź
12 dni temu
...multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change)
Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
Proficient in MS Office suite,...
Legalna praca
...w Polsce, tworzymy rozwiązania z zakresu bezpiecznej wymiany informacji - w tym służące przeciwdziałaniu przestępczości finansowej (AML), mechanizmy oparte na analizie big data, czy rozwiązania z obszaru otwartej bankowości (Open banking). Zapewniamy narzędzia z zakresu...
Umowa
Praca zdalna
...individual differences.
We are looking for talented individuals for Statutory Controller position for an intensively growing Statutory Compliance Services Team, acting globally among ABB Group.
As a Statutory Controller You will be responsible for driving excellence into...
ABB
Łódź
1 dzień temu
...ESG leadership team, Net Zero PMO, contract team to manage the Decarbonisation and Sustainability programme reflecting targets, compliance with governance standards and regional policy frameworks UE
Skills Required:
Masters degree in a subjects such environmental...
Legalna praca
Umowa
...tasks such as process bank statements, execute refunds and write offs, customer clearing, payment plans and factoring and ensure compliance with internal guidelines and procedures as well as external regulatory requirements. In this position you will be empowered to issue...
Gotówka
Legalna praca
1 raz w tygodniu
Elastyczny czas pracy
WELLA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Łódź
7 dni temu
