...AML & Sanctions Advisor
JOB DESCRIPTION
The role
Are you passionate about Financial Crime with an eagle eye for detail? Can... ...section in Sharepoint).
Your Profile
Knowledge of AML/CTF, KYC, and/or sanctions
Excellent knowledge of Microsoft Office tools...
Zasugerowane
Praca hybrydowa
Praca zdalna
Euroclear
Polska
5 dni temu
...monitorowanie pracy analityków w celu zapewnienia jakości i wydajności
- Bieżący coaching i dawanie feedbacku analitykom
- Wypełnianie AML Alert reviews, CDD Investigations lu przygotowywanie SAR (w zależności od potrzeb projektu)
- Współpraca z zespołem Quality...
Zasugerowane
Praca na wysokości
Umowa o pracę
Praca zdalna
...opportunities.
About the opportunity:
We are looking for an AML Officer who can join us along this mission and vision. You’ll... ...controls, with a strong understanding of transaction monitoring, KYC/AML due diligence, and suspicious activity reporting requirements...
Zasugerowane
Legalna praca
W godzinach popołudniowych
...worldwide, including iGaming platform solutions, consulting, integration, and long-lasting operation... ...Managing records and alerts within the KYC/KYB database;
Supporting the... ...implementation where appropriate;
Preparing AML&TF, licensing, and other compliance...
Zasugerowane
Umowa
Legalna praca
Telepraca
W godzinach popołudniowych
GR8 Casino
Polska
2 dni temu
...motivated team members. You will be a part of the KYC LC&I Community, which is a large community... ...but also with other stakeholders, such as AML client managers, senior bankers, and AML... ...tasks within the team or department
Consult and mentor junior team members
Ensure...
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Praca hybrydowa
Telepraca
Umowa
Danske Bank
Polska
3 dni temu
...We are building an AML Dashboard for customer compliance, transactionmonitoring etc. Other teams inside Commerzbank need to gather informationabout their clients, needed for anti-money laundering verifications. In...
Project descriptionWe are building an AML Dashboard...
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Praca zdalna
...KYC Analyst (Client Account Onboarding Specialist)
Numer ref.: 5358
Typ pracy: Kontrakt
Opis Pracy
KYC Analyst - Client... ...insurance
Medicover
e-learning platform
Opis Firmy
Accounting Specialist - Accounts Receivable Consultant
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Zasugerowane
Umowa
Praca zdalna
2 razy w tygodniu
Experis ManpowerGroup Sp. z o.o.
Polska
3 dni temu
...services realm. The ideal candidate should not just be a seasoned manager but also a steward of harmony, well-versed in the art of KYC & AML frameworks across borders, with a deep understanding of regulatory nuances.
Our dream candidate can bring people together,...
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Praca zdalna
...Information Security Director, AML RightSource - Poland, Bulgaria, India
We are AML... ...edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management...
Zasugerowane
Praca na pełen etat
AML RightSource, LLC
Polska
2 dni temu
...resources, and connections you need to secure your next role
*** Consulting Engineer - remote - long term contract ***
Here at RED we... ...of Ireland, Western Europe
Negotiable
*** SAP MM P2P Consultant - 6 months + ext. - Hybrid / Cork *** I hope that you are well...
Zasugerowane
Wolny strzelec
Praca zdalna
Umowa
Red Global
Polska
11 godzin temu
...Financial Economic Crime, Anti Money Laundering and/or Compliance,
AML related accreditation or certification,
Experience in Agile/... ...Data Scientist for Remediation Specials squad within the Global KYC Delivery Tribe. This profile is a role required for delivery...
Zasugerowane
ING Bank N.V.
Polska
1 dzień temu
Looking for a Lead ML/Data Science Engineer and a Senior Data Scientist
Solvd Inc. is a premier software engineering company. We have 7 offices across the globe and over 800 engineers on staff. With over 11 years of experience, highly skilled teams worldwide, and deep...
Zasugerowane
...Opis:
1. More than 5 years experience as an SAP Consultant in:
a) Sales and Distribution processes (Order to Cash / Order to Invoice)
b) Instrument Service and Spare Parts management
c) Contract- management and Fulfillment demonstrating essential expertise in...
Zasugerowane
Gotówka
Umowa
If you love travel, we have an incredible career path for you. You will help clients build dream vacations, as well as business travel, wedding travel, and sports travel. You will be working with the top brands in the travel industry and access to hundreds of suppliers...
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Praca na pełen etat
Praca zdalna
Billingsley Travel
Polska
3 dni temu
255 - 285 € / dziennie
...world-leading digital payments network that removes barriers and connects people.
We're urgently seeking a Icertis Technical Consultant
Remote, Poland
Salary range up to 255-285 EUR /day
Design, develop, test, document, deploy, and support high quality technical...
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Umowa
Praca zdalna
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A fully remote role based for UK based companyRole...
Praca zdalna
...headquartered in San Francisco, CA, with offices around the world. To learn more, visit .
About the Role:
The Implementation Consultant (IC) is responsible for successfully launching Augmedix service for new customers. New customers include new users at existing...
Augmedix
Polska
11 godzin temu
...This is a full working position as required and is accountable for providing consulting activities, inspections and technical.
expertise to assigned customers and prospects. This position is an Integral part of ARISE and assumes a lead role in the
servicing of our...
Podwykonawca
Umowa
Praca po godzinach
...be a great opportunity to realize this as a professional for various organizations? Learn more about the position of Application Consultant WMS for Consafe Logistics in Breda.
About the job As an Application Consultant you will work on warehouse management system implementation...
...About This Role:
When you join SBI as a Consultant, you are joining a firm that is on the forefront of driving innovative go-to market transformations helping clients solve their revenue growth challenges.
The Consultant is responsible for the day-to-day execution...
Telepraca
...We are looking for a dynamic, self-motivated and curious Operational Consultant to lead data-driven optimization projects. The ideal candidate loves to challenge the status quo, thinks outside of the box, and does not stop questioning until fully understanding root causes...
Praktyka/staż
Praca na pełen etat
Praca na pół etatu
Praca hybrydowa
Siemens Gas and Power GmbH & Co. KG
Polska
2 dni temu
...to troubleshoot technical issues.
Excellent communication and teamwork skills.
Microsoft Dynamics 365 certifications are a plus.
In-house SAP Solutions Consultant | Different modules
Sap Advanced Business Application Programming Consultant
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Project area: implementation and configuration of the NowPlatform
Project team: 4
Only candidates with citizenship in the European Union and residence in Poland
Project scope:
~ Leading the development and implementation of business processes within ServiceNow...
...fusionSpan is a fast growing multinational information technology services company, and we are seeking a talented Salesforce Consultant to join the team.
This position is 100% remote. The ideal location being in the Toronto area.
You will be working with multiple...
Tandem
Praca zdalna
1 raz w tygodniu
Elastyczny czas pracy
W godzinach popołudniowych
...Rambollis a leading engineering and consulting firm primarily known in the Scandinavian market. We operate in35 countriesand employ over18,000 experts. In Poland, we have been active for30 years, specializing in the energy market and natural gas transmission pipelines...
Umowa
...top-notch plumbing solutions with a commitment to excellence. As we continue to grow, we are seeking a skilled Digital Marketing Consultant to join our team. If you're passionate about driving customer acquisition and conversion through digital marketing strategies, we...
Podwykonawca
Umowa
...enthusiast who wants to make an impact, then GAINS is for you.
Job Overview: We are seeking a dynamic and highly skilled Presales Consultant with a specialized focus on Supply Chain Design to join our innovative team. As a Presales Consultant, you will play a pivotal...
...LUXMED insurance – Private Health & Dental Care; travel insurance included
Luxoft is looking for an experienced and motivated Consultant who will assist the APAC team.
This role will be based in Singapore, working closely together with the account management, the...
Elastyczny czas pracy
...ILUMIN Education is a San Francisco Bay Area based educational consulting firm that provides expert college admissions counseling and... ...the Role:
ILUMIN Education is seeking a remote Educational Consultant passionate about helping students discover their calling, develop...
Praca na wakacje
Praca zdalna
...individuals who help client’s gain more control over their treasury, risk & liquidity operations, and processes. The Implementation Consultant is a key contributor on the project team during design, implementation, configuration and training of the various modules and...
Gotówka