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...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business...
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BNY Mellon (Poland) Sp. z o.o.
Wrocław
6 dni temu
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business...
Zasugerowane
Praca na pełen etat
Umowa
Legalna praca
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
5 dni temu
...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection...
Zasugerowane
Umowa
Legalna praca
BNY Mellon (Poland) Sp. z o.o.
Wrocław
5 dni temu
...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers...
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Praca na pełen etat
Umowa
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
6 dni temu
...what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I: This role is located in Poland, Wroclaw- HYBRID.
Team description:
The AML/KYC/Prevention...
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...advise our customers with passion
and confidence
•
Understand business results and opportunities to drive sales
Operations
• Ensure loss prevention and H&S guidelines are properly followed
• Ensure VM standards are executed following all guidelineshe importance of leveraging...
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...your team will implement and advise clients on multiple data protection products and solutions, including:
Enterprise Data Loss Prevention
Data classification
Digital Rights Management
Cloud Data Loss Prevention / Cloud Access Security Broker (CASB)
Skills...
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...format for controlling and operations departments
Support real-time machine learning prediction on massive datasets which prevents company losses for pharmaceutical companies
And more!
What we offer:
Work in a well-coordinated team of passionate enthusiasts...
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Addepto
Wrocław
4 dni temu
...prospecting, networking and lead follow up, create a pipeline of opportunities to win new business, Maintain a regularly updated win/loss analysis, Conduct online meetings and presentations for potential customers, Contacting clients via phone and email, Build a...
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W godzinach popołudniowych
Trans.eu Group S.A.
Wrocław
24 dni temu
...actively in month-end closing procedures,
preparing monthly, quarterly, and yearly reports and statements,
analyzing profit and loss statements, balance sheets, depreciation reports, cash flow statements, debtor and creditor records, repayment schedules, regulatory...
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Gotówka
Praca hybrydowa
Umowa
Elastyczny czas pracy
Goldman Recruitment
Wrocław
9 dni temu
23500 - 28500 zł
...ensuring prompt resolution and clear communication., Lead efforts to shape the support processes., Conduct post-incident analyses to prevent recurrence., Participate in the analysis, design, and implementation of technical solutions., Stay updated with the latest .NET...
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CSHARK sp. z o.o.
Wrocław
23 dni temu
...-related aspects of marketing;
Manage of quarter planning and budgeting processes;
Weekly monitoring of PnL and cash flow to prevent overspend;
Develop, implement, optimize, and maintain efficient financial processes and procedures;
Prepare various types of...
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Gotówka
Umowa
Growe
Wrocław
16 dni temu
...pricing, and risk management processes. By leveraging advanced data analysis techniques, you will contribute to maintaining our low loss ratios, improving efficiency of our sales, underwriting, and client servicing operations, and delivering value to our clients, employees...
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...entities in scope for GBSC Wrocław. The role focuses on credit and collections management to support in minimizing financial risk and losses for the organization. This includes credit risk evaluation and assessment for new and existing customers, review of blocked sales...
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Gotówka
Legalna praca
Elastyczny czas pracy
Boehringer Ingelheim
Wrocław
5 dni temu
28000 - 35000 zł
...push the boundaries of what is possible using AI and Backend technologies. You will be monitoring infrastructure, including error prevention, maintaining data security and privacy.
If you want to improve AI-based healthcare solutions together with us, don't hesitate...
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...actuaries to influence pricing decisions through individual account pricing analysis
· Support strategic initiatives to improve the loss ratio
· Leading the building and development of tools and dashboards, particularly within R Shiny
· Adhoc projects to improve...
Praca na pełen etat
W godzinach popołudniowych
Elastyczny czas pracy
XL CATLIN
Wrocław
3 dni temu
...skills and know how to bridge the gap between technology and functionality.
• You are proactive; you ensure that you anticipate and prevent problems.
• You are able to commit people to you based on a sense of urgency and ensure that matters are addressed.
• You are...
...identify vulnerabilities, and recommend enhancements to align with Zero Trust principles.
Familiarity with OWASP, SANS Top 20 and prevention/remediation techniques and their implementation.
Ability to work in a group development environment as an application security...
Praca zdalna
Fresenius Kidney Care
Wrocław
3 dni temu
...Requirements and delivery times,
Conduct capacity studies to determine the production "head count",
Be aware of the required preventive maintenance of the equipment,
Apply the quality and manufacturing parameters of the company,
Application of programs, and...
Praca na pół etatu
Praca zmianowa
...stakeholders to resolve any reconciliation issues
Managing funds expense budgets and calculation of management fees
Reviewing profit and loss reports for reasonableness and allocating income to investors
Preparing incentive fees calculations in accordance with the...
Praca na pełen etat
Umowa
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
2 dni temu
