...Opportunities within KYC/AML Team
Opportunities within KYC/AML Team
Overview
Bring... ...world’s top banks work with us as we lead and serve our customers into the new era... ...seeking a future team member for the role of Senior Analyst in Anti-Money Laundering/Prevention/...
Starszy specjalista
Dla emerytów
Praca na pełen etat
Umowa
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
2 dni temu
22000 - 27000 zł
...Typescript, Javascript, HTML, CSS
Experience as Team Leader (with soft skills)
Experience building... ...to work 4 days a week remotely !
As a Senior FullStack Developer / Team Leader you will work for our Client - The EU's leading bank and key player on the international...
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Dla emerytów
Praca na pełen etat
Praca zdalna
ITDS
Łódź
12 dni temu
...- Minimum 5 lat doświadczenia na stanowiskach związanych ze zgodnością w obszarze finansów
- Minimum 1 rok doświadczenia jako Team Leader (w tym coaching, mentoring itd.)
- Wykształcenie wyższe z kierunków: biznesu, rachunkowości, finansów lub pokrewnej dziedziny...
Zasugerowane
Praca na wysokości
Umowa o pracę
Praca zdalna
...exceptional software experience to clients since 2011.
We invite a skilled and organized Travel Specialist with managerial or team lead experience to join Dev.Pro. Your expertise will enhance our Travel & Hospitality department, where you’ll contribute to coordinating...
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Dla emerytów
Praca zdalna
Elastyczny czas pracy
Dev.Pro
Wrocław
12 dni temu
...AML / KYC Senior Analyst
Miejsce pracy: Kraków
Your responsibilities
Perform Initial and... ...the Private Asset or Traditional Funds team in line with internal policies and procedures... ...is on its way to becoming Europe's leading fund services platform and Super ManCo....
Starszy specjalista
Dla emerytów
Praca zdalna
Elastyczny czas pracy
~5-letnie doświadczenie zawodowe w obszarze bezpieczeństwa IT
~2-letnie doświadczenie zawodowe w zakresie zarządzania zespołem
~ Znajomość procesu analiz Digital Forensic & Incident Repsonse
~ Praktyczna umiejętność wyszukiwania i analizy zagrożeń - Threat Hunting...
Zasugerowane
Praca na pełen etat
Ciekawy zawód
Umowa
Bank Millennium
Warszawa
22 dni temu
25000 - 28000 zł
...trips to France once a month for a week, only for the first few months, Salary: up to 28 000 PLN + VAT per month, , Team: we are looking for 1 Team Leader and a few Engineers
Your responsibilities, To propose and implement cybersecurity improvements, providing...
Zasugerowane
Praca zdalna
WINGED IT SP Z O O
Warszawa
12 dni temu
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal and... ...environment of BNP Paribas Group
Positive work atmosphere in a team of specialists and experts
Attractive remuneration, bonus,...
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
...Linux
About the project, As a Senior IT Analyst, you will be working for our client, a leader in online banking, on projects... ...banking systems, including AML and KYC solutions. This position offers... ...Senior IT Analyst and join the team at one of the biggest Polish banks...
Starszy specjalista
Dla emerytów
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
ITDS Polska Sp. z o.o.
Warszawa
5 dni temu
...Forecasting and Inventory Analyst Senior Team Lead
Miejsce pracy: Katowice
Your responsibilities
Ensure statistical / sensed forecasts are created for the whole of their portfolio considering demand drivers at the agreed hierarchy level
Research demand drivers...
Starszy specjalista
Dla emerytów
Praca hybrydowa
Umowa
Praca zdalna
...your analytical skills and to get wide KYC knowledge from your colleagues and... ...over the world.
As a KYC Operations Analyst within our global team, you will have the opportunity to develop... ...About Us
J.P. Morgan is a global leader in financial services, providing strategic...
Zasugerowane
...Job Title
Senior KYC Analyst
Job Description
Senior KYC Analyst
Seeking those who have... ...s innovate together!
Your role in the team
You will be part of the KYC team where... ...solution. Here, you can try new ideas, and lead the way in creating inspiring...
Starszy specjalista
Dla emerytów
Praca hybrydowa
Praca na pełen etat
Elastyczny czas pracy
20000 - 28000 zł
...motivated and experienced Tech Leader to join our R&D group, a doer,... ...planning, coordinating, and leading activities across the entire delivery... ...Our Tech leaders write code, lead by example, mentor and assist... ...Your responsibilities, Lead a team of developers working on large...
Zasugerowane
Telepraca
Elastyczny czas pracy
STATSCORE sp. z o.o.
Katowice
19 dni temu
...services in the field of information technologies. The company's team is working on creating a trading platform with innovative solutions... ...software integration/DevOps
~3+ years of experience as a Team Lead would be a plus
~ Advanced experience with both self-hosted and...
Zasugerowane
Pine Software
Zdalna
14 dni temu
...AML/KYC Analyst
Miejsce pracy: Gdynia
Your responsibilities
Developing investigation summaries including KYC analysis, transactions... ...areas of concern, escalating as necessary to the AML/KYC Team Leader
Providing guidance and knowledge sharing with other team...
Zasugerowane
Praca zdalna
Legalna praca
...Team Lead
with English
Team Lead with English
You will be responsible for leading a team of Content Moderators whose role is... ...consistency targets
Perform twice a month check-point on the analyst’s performance using scorecards as a point of discussion
Chart...
Praca na pełen etat
Praca zmianowa
Nocna zmiana
Accenture
Warszawa
11 dni temu
...Global Cybersecurity Operations (GCO) team provides a coordinated suite of “... ...Head of Cybersecurity Global Defence., Lead Cloud Security Analysts report into the Cloud Security... ...years of experience in cyber security senior analyst role or similar within an enterprise...
Starszy specjalista
Dla emerytów
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
4 dni temu
...Expected, SAP, Microsoft Excel, SAP HANA
About the project, We are seeking a skilled Team Lead with a demonstrated ability to effectively lead teams, particularly in guiding and managing groups of data professionals., , The Master Data Team Lead leads a team responsible...
Praca hybrydowa
Praca tymczasowa
Praca zdalna
Elastyczny czas pracy
2 razy w tygodniu
CANPACK Group
Kraków
20 dni temu
...KYC Regulatory Analyst
Miejsce pracy: Warszawa
Your responsibilities
Performing the due diligence... ...related questions, towards the client teams and other stakeholders
Work... ...with global clients.
SEB
SEB is a leading Nordic financial services group...
...Expected, SAP, SQL
About the project, The Senior Data Analyst and member of the Enterprise Data... ...key role within the EBS Data Conversion team with a primary focus on SAP conversion... ...relationships with business data stewards, project leads and business data owners during SAP...
Starszy specjalista
Dla emerytów
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Ecolab Services Poland Sp. z o.o.
Kraków
13 dni temu
