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...Revolut the safest place to keep your money. That’s where you come in., , We're looking for an excellent Technology Governance & Compliance Manager to support Revolut Bank in Europe to manage its tech in the best way possible. Someone with an analytical mind and a passion...
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Telepraca
Revolut LTD
Kraków
10 dni temu
...Expected, Python, SQL
About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead...
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Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
11 dni temu
...software/programming languages (e.g., SAS, Python, R, SQL, VBA), proficiency in MS Word and Excel., Knowledge of financial crime compliance (Anti Money Laundering, Sanctions, Risk Rating, Market Abuse Surveillance), commercial and retail credit processes would be an asset...
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Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
19 dni temu
...Junior AML & Onboarding Specialist – German speaking
Location: Kraków
About us and our team
Does working at one of Europe... ...experience with Payment products/card services or KYC/AML/Compliance would be an asset.
As a person we believe you:
Thrive with...
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Praca na pełen etat
Elastyczny czas pracy
W godzinach popołudniowych
Teleperformance
Kraków
10 dni temu
...Record to Report Global Compliance Lead
Record to Report Global Compliance Lead
Workplace: Kraków
Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future...
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ABB
Kraków
2 dni temu
...Senior 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...
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Telepraca
Elastyczny czas pracy
Compliance Solutions GmbH
Kraków
4 dni temu
...Compliance Analyst
Location : Poland - Remote
Reporting to : Compliance Operations Team Lead
Who we are:
Our platform brings... ...API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Praca zdalna
Legalna praca
W godzinach popołudniowych
Poranna zmiana
Elastyczny czas pracy
...Your responsibilities
Manage a team of 8-10 members (AML/KYC Specialists).
Provide technical and specialist support to... ...closely with regulatory authorities and internal teams to ensure compliance with procedures.
Employer requirements
Higher education,...
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Elastyczny czas pracy
...research to identify potential financial crime and money laundering (AML) risks.
· Using German on a daily basis.
· Monitoring... ...closely with regulatory authorities and internal teams to ensure compliance with procedures.
Requirements:
· Higher education,...
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Elastyczny czas pracy
Antal Sp. z o.o.
Kraków
5 dni temu
...Senior Financial Crime Compliance Analyst
Miejsce pracy: Kraków
Your responsibilities
Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.
Serving as a subject matter expert, lean advocate,...
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Praca na pełen etat
Praca na pół etatu
Umowa
...business, people, and society become stronger, more resilient, and sustainable.
Job Description
Role Purpose
As a Compliance Analyst, you will have an opportunity to be an integral member of a skilled and supportive team that values commitment, dedication...
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Praca na pełen etat
Legalna praca
7000 zł
...Do you have experience in the AML field? Are you fluent in Arabic? Apply for this position!
what we offer
work for a leading company in the oil industry;
opportunity to develop in an international structure;
after onboarding, work in a hybrid system (2x per...
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Legalna praca
...implementing IEC 61508 and IEC 62443
Knowledge of English language min B2
For our Client we seek candidates interested in an IT Compliance Manager role.
,[As an IT Compliance Manager, you will oversee software compliance activities related to ISO 9001, ISO 90003,...
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Praca na pełen etat
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
...Main Page / Jobs / AML & Onboarding Specialist – Swedish speaking
AML & Onboarding Specialist – Swedish speaking
Teleperformance
Level: specialist
Working hours: Full time
published 2024/06/05
AML & Onboarding Specialist – Swedish speaking
About...
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Praca na pełen etat
Praca hybrydowa
W godzinach popołudniowych
...boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future.
Legal Counsel & Compliance Manager
Reference number: PL24/KRK/AH/LEGALMANAGER
We are currently looking for a Legal Counsel & Compliance Manager for...
Legalna praca
Umowa
Grupa CCC
Kraków
2 dni temu
...Fund Compliance Representative
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH:
If you...
Praca hybrydowa
Umowa
...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...
Praca na pełen etat
Praca zdalna
...AML / KYC Senior Analyst
Miejsce pracy: Kraków
Your responsibilities
Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools operational...
Praca zdalna
Elastyczny czas pracy
...rozwój i utrzymanie systemów wykorzystywanych przy produktach KYC i Compliance:
KYC (Know Your Customer) - w praktyce jest to procedura... ...finansowym, kradzieży tożsamości, praniu brudnych pieniędzy (AML) czy też finansowania terroryzmu.
Compliance - minimalizuje...
Praktyka/staż
Praca za granicą
AmRest Holdings SE
Kraków
3 dni temu
