Średnia wypłata: zł20 231 /miesięczne
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- ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Kraków Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania... ...Financial Crime realizujemy różnorodne inicjatywy AML/KYC/TM/Compliance dla globalnych instytucji finansowych. Twój zakres...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Kraków3 dni temu 8300 zł
...critical intelligence to law enforcement, ensure full regulatory compliance, and protect IG from multi-million pound fines and license... ...Minimum 2 years' experience in financial crime compliance, AML/CFT, or financial services risk management Strong understanding...ZasugerowanePraca na wakacjePraca hybrydowaHome officePraca zmianowaPopołudniowa zmianaElastyczne godzinyWieczorna zmianaIG Group
Kraków12 dni temu- A leading managed services firm seeks a Director in Financial Crime Compliance to oversee client projects and support business growth. The ideal candidate will have 12+ years' experience in AML and a successful track record in leading teams of analysts. Responsibilities...Zasugerowane
AML RightSource, LLC.
Kraków1 dzień temu - ...Risk and Compliance Analyst with Russian Risk and Compliance Analyst with Russian The Work: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Your expected interactions are within your own...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków7 dni temu 16560 - 24800 zł
...Kraków Technologies we use Expected Spring Boot Jenkins Git Ansible About the project Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering: transaction...ZasugerowanePraca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków20 dni temu16560 - 24800 zł
...Expected, Spring Boot, Jenkins, Git, Ansible About the project, Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering: transaction monitoring, screening, risk assessment etc...ZasugerowanePraca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków20 dni temu- We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000... ...working knowledge and understanding of Anti-Money Laundering (“AML”) regulatory requirements and industry best practices to direct...ZasugerowanePełny etat
AML RightSource, LLC.
Kraków1 dzień temu 7750 zł
...Senior Investigator (AML/Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial... .... Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. Support the Manager in supervising...ZasugerowaneElastyczne godzinyAML RightSource
Kraków28 dni temu- ...SOX Compliance Analyst Miejsce pracy: Kraków Rekrutujemy dla Dla naszego klienta – międzynarodowej firmy z branży technologicznej – poszukujemy specjalistów na stanowisko SOX Analyst. Twój zakres obowiązków Wsparcie w obszarze SOX compliance Analiza...ZasugerowanePraca hybrydowa
Hays Poland
Kraków21 dni temu - ...dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze... ...Financial Crime realizujemy różnorodne inicjatywy AML/KYC/TM/Compliance dla globalnych instytucji finansowych. To oferujemy:...ZasugerowanePełny etatPraca hybrydowaPraca zmianowa
- ...easy for crypto platforms to integrate with our services and start processing fiat payments. We also have a strong focus on AML, regulatory compliance, and security, ensuring that our clients can operate their fiat flows sustainably, safely and securely. Our Team...ZasugerowanePraca hybrydowaPraca zdalnaPopołudniowa zmianaElastyczne godzinyPoranna zmiana
- ...dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze... ...Financial Crime realizujemy różnorodne inicjatywy AML/KYC/TM/Compliance dla globalnych instytucji finansowych. To oferujemy:...ZasugerowanePełny etatPraca hybrydowaPraca zmianowa
- CLM Consultant Miejsce pracy: Kraków Your responsibilities Elevate is recruiting a CLM Consultant for a permanent full-time position in Poland (remote role). CLM Consultant (Contract Lifecycle Management) works on the most strategic Customer engagements for...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
ELEVATE SERVICES POLAND sp. z o.o.
Kraków21 dni temu - Senior Consultant Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Kraków14 dni temu - ...continue your journey at Revolut. ABOUT THE ROLE: Our Compliance team blends regulatory expertise with data-driven thinking to make... ...in global or regional FinCrime regulations (e.g., updates to AML directives, sanctions lists) Researching emerging FinCrime threats...ZasugerowaneStażPełny etatPraktyka
- ...Senior Cloud Security Specialist – Cryptography & Compliance Miejsce pracy: Kraków Technologies we use Expected AWS Microsoft Azure Google Cloud Platform Operating system ~ Linux About the project As a Senior Cloud Security Specialist –...Praca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków7 dni temu - THE WORK: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Your expected interactions are within your own team and direct supervisor. You will be provided detailed to moderate level of instruction on...Praca zmianowaPraca wieczoramiElastyczne godziny
- A global financial services provider seeks a Compliance Support professional to join their team in Kraków. In this role, you'll support the compliance department by monitoring business lines and providing guidance. You'll prepare management information, assist with regulatory...Pełny etatPraca hybrydowa
StoneX Group
Kraków2 dni temu - ...Summary – To provide comprehensive legal support to internal teams, which includes support on Accenture policies and processes, compliance, legal research and legal judgements, using various tools and methodologies. Focus on compliance with Data Privacy laws and internal...Pełny etat
Accenture
Kraków5 dni temu - ...tech company that is redefining how financial institutions tackle compliance and fight financial crime. With a strong global presence and... ...native platforms that solve real-world problems - from KYC and AML to client onboarding and risk management. &##128105;&##128187...Pełny etatPraca hybrydowaPraca z domuPraca zdalnaElastyczne godziny
- ...continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer. The Technology GRC (Governance, Risk, Compliance) team at PwC Poland provides comprehensive consulting in the development of corporate governance principles. We analyze and...Praca hybrydowaElastyczne godziny
PwC
Kraków6 dni temu - ...easy for crypto platforms to integrate with our services and start processing fiat payments. We also have a strong focus on AML, regulatory compliance, and security, ensuring that our clients can operate their fiat flows sustainably, safely and securely. Our Team...1 dzień/tydzieńPełny etatPraca hybrydowaPraca zdalna
27000 - 30000 zł
...interns, contributing to a high-trust, high-talent engineering culture. Influence strategic decisions about vendor integrations, compliance, and future capabilities like conversational messaging. Our requirements ~7+ years of experience building distributed, event...PraktykaPraca hybrydowaPraca zdalnaPodróże służboweElastyczne godzinyREMITLY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Kraków17 dni temu- ...a Java Senior Developer. A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new...
Brown Brothers Harriman
Kraków26 dni temu - ...Position Purpose: To support the continuing development of this highly successful business, the individual will support the compliance department with its surveillance responsibilities. This role will sit within the Central Surveillance division of the Compliance...Pełny etatPraktyka
StoneX Group
Kraków2 dni temu - ..., we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations. Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
REMITLY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Kraków18 dni temu 20000 - 23000 zł
..., we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations. Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godzinyREMITLY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Kraków21 dni temu20000 - 23000 zł
...environment for engineers throughout all stages of the SDLC. Our team builds self-service capabilities, embedding observability, compliance, security, and operational excellence into paved pathways, while also providing guardrails for product teams. You will report to...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godzinyREMITLY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Kraków22 dni temu23000 - 26000 zł
..., including the ability to support and drive decision making with senior leaders and collaborate across business, technical, and compliance partners. ~ A bachelor's degree in business, accounting, engineering, computer science, or a related field, or equivalent experience...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godzinyREMITLY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Kraków24 dni temu21141 - 31708 zł
...degree in computer science, Information Security, or related field., Proven experience in cloud governance, technology risk, or compliance roles., Strong knowledge of cloud platforms (AWS, Azure, GCP) and cloud security frameworks., Familiarity with regulatory requirements...Praca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków2 dni temu
