Wyniki wyszukiwania: 1514 ofert pracy
...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...
Zasugerowane
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
3 dni temu
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...
Młodszy specjalista
Legalna praca
...Junior AML & Onboarding Specialist – Danish speaking
Location: Kraków
About us and our team
Does working at one of Europe’s... ...Previous experience with Payment products/card services or KYC/AML/Compliance would be an asset.
As a person we believe you:
Thrive...
Młodszy specjalista
Praca na pełen etat
Elastyczny czas pracy
W godzinach popołudniowych
Teleperformance
Kraków
2 dni temu
...interested in the field related to KYC/AML? Do you want to develop in an international... ...stakeholders, both within legal & compliance and the business, succinctly and with confidence... ...gross/month.
Your tasks
the GSS Junior Analyst will learn the fundamentals of GSS and...
Młodszy specjalista
Praca na pół etatu
Praca hybrydowa
Legalna praca
Umowa
...zatrudnienie. Obecnie reprezentujemy Klienta, który wraz z dynamicznym rozwojem swojej działalności szuka osób na stanowisko Junior Data Analyst
Junior Data Analyst
Wymagania
angielski b2,
znajomość Excela,
znajomość podstaw analizowania danych.
Obowiązki...
Młodszy specjalista
Praca hybrydowa
Umowa
Podróż służbowa
Agencja pracy GoWork.pl
Kraków
10 dni temu
...We are AML RightSource, the leading technology-enabled managed... ...clients in meeting day-to-day compliance tasks, urgent projects, and... ...more than 4,000 highly trained analysts and subject matter experts is... ...Compliance.
AML Analyst
R-100704
Obowiązki...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
miesiąc 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 convince...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Praca zdalna
Legalna praca
W godzinach popołudniowych
Poranna zmiana
Elastyczny czas pracy
...We are AML RightSource, the leading technology-enabled managed... ...clients in meeting day-to-day compliance tasks, urgent projects, and... ...more than 4,000 highly trained analysts and subject matter experts is... ...Compliance.
Senior AML Analyst
R-100707
Obowiązki...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
miesiąc temu
...We are AML RightSource, the leading technology-enabled managed... ...clients in meeting day-to-day compliance tasks, urgent projects, and... ...more than 4,000 highly trained analysts and subject matter experts is... ...Compliance.
AML Analyst with German
R-100657
Obowiązki...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
miesiąc 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,...
Zasugerowane
Praca na pełen etat
Praca na pół etatu
Umowa
...PerkinElmer is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly... ...responding to information security incidents.
Mentor and coach junior team members.
Support information security awareness...
Młodszy specjalista
Umowa
Legalna praca
Telepraca
...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...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
...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...
Zasugerowane
Praca zdalna
Telepraca
Revolut LTD
Kraków
2 dni temu
...in their development of business and technology services internationally.
Helprise seeks a Financial Crimes Analyst to help support a comprehensive BSA/AML program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased...
Zasugerowane
Praca zdalna
Umowa
Elastyczny czas pracy
Helprise
Kraków
2 dni temu
...Junior Content Analyst - Fluent Arabic and French
Location: Kraków
Overall Job Purpose
This position provides you with the opportunity to work alongside one of our high-profile clients who specialize in internet-based searching and video sharing platforms. As...
Młodszy specjalista
Praca na pełen etat
W godzinach popołudniowych
Teleperformance
Kraków
3 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...
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
11 dni temu
...Conduct end-user training with a goal of ensuring widespread adoption of the Allvue software
Develop Business Requirements around compliance, portfolio modeling, private equity and portfolio management implementations, capturing the clients’ scope and objectives as well...
W godzinach popołudniowych
Allvue Systems, LLC
Kraków
3 dni temu
...Junior General Ledger & Compliance Specialist
Miejsce pracy: Kraków
Your responsibilities
Processing of standard journal entries
Reconciliation of accounts
Review of entity Balance Sheets and P&Ls
Liaising with country teams to ensure that Service Level...
Młodszy specjalista
Umowa
Praca zdalna
Elastyczny czas pracy
...flexibility, and data governance
Marketing Solutions — delivers data and insights to improve the reach, timing, relevance, and compliance of every consumer engagement
Life Insurance Solutions – offers end-to-end, data insight-driven core capabilities for carriers,...
Młodszy specjalista
Praca na pełen etat
...wealth management tools.
Position Purpose: The JuniorBusiness Analyst is responsible for capturing stakeholder requirements for... ..., and values.
Adhere to and proactively enhance the firm's compliance with applicable laws, regulations, and codes of conduct in all...
Młodszy specjalista
Praca na pełen etat
