Według danych statystycznych wypełnienie pola "miasto" zwiększa szansę na znalezienie pożądanej oferty o 83.7%.

Praca Money

1-20 z 174 wyników

Citi Service Center  -  Warszawa
WHAT WILL YOU BE RESPONSIBLE FOR: * Working with global colleagues to investigate and detect possible money laundering activities * Analyse transactions and financial data from more than 60 countries * Conduct enhanced due diligence investigations into global client... 
3 dni temu
Citi  -  Warszawa
Description Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing.... 
2 miesięcy temu
Nordea  -  Łódź
It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million...
miesiąc temu
Nordea  -  Łódź
 ...time employment ( mathematics, economics, law, statistics, management, administration);  ~interested in finance area (sanctions, anti-money laundering)  ~quick learner with the ability to adapt to changes with optimistic and energetic personality;  ~English language on... 
2 miesięcy temu
Luxoft  -  Warszawa
 ...and high level of flexibility * Fluent in English Nice to have: * Experience in the field of financial crimes compliance and anti-money laundering * Knowledge of ORACLE Mantas and Actimize Case Manager systems * R/Python & MS Access skills * Start-up or research... 
5 dni temu
Luxoft  -  Warszawa
 ...CCRO) group in one of the biggest investment bank in the world. The role is part of our Transaction Monitoring Program and aims to monitor, assess, document and derive the regulatory requirements set by various global regulators regarding anti-money laundering (AML).... 
5 dni temu
Antal International Sp. z o.o.  -  Gdańsk
 ...and terminate employment, Providing reports to the Manager in a timely manner.  Candidate Proven +2 years of experience in Anti-Money Laundering or fraud, Experience in identification, reporting or escalation of exceptions, breaches and suspicious activities as... 
24 dni temu
UBS  -  Zabierzów, gm. Zabierzów, Małopolskie
 ...and products types. You will be responsible for analyzing negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. Your experience and skills You have: bachelor or Master... 
2 dni temu
SIX Payment Services (Europe) S.A.  -  Warszawa
 ...variousstatistics/evaluationswith respect tofraud, chargeback, cash flowetc Check regularly theMerchantportfoliosin terms oftheir offers,money-launderingregulations, etc. The ideal candidate will have: Professional experience, ideallyin a bank ora financial services... 
2 dni temu
UBS  -  Kraków
 ...collecting relevant documents and information, analyzing negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. You will be working with our business partners from Switzerland.... 
4 dni temu
BNY Mellon  -  Wrocław
 ...registers and documentation for the funds we administer: ensuring that prospective investors meet eligibility, compliance and anti-money laundering guidelines during the processing of investor-related transactions, which includes ubscriptions, redemptions, the... 
29 dni temu
Citi Service Center Poland  -  Warszawa
 ...Work place: Warszawa 17081738 Description Position Summary: Provide standard project management discipline for Anti-Money Laundering Scenario Management & Validation (AML SMV) projects, addressing key initiatives and programs. This role involves working... 
miesiąc temu
Thomson Reuters  -  Gdynia
 ...on companies and individuals To analyze the collected information with view to reputational risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.) To prepare comprehensive reports in English, which are: In a standardized... 
19 godzin temu
Credit Suisse (Poland) spółka z o.o.  -  Warszawa
 ...Treasury application in all three regions of Americas, Asia Pacific and EMEA. * You will report into the GMM IT team regional head for Money Markets. Open to discussing flexible/agile working. YOU OFFER * You hold a Bachelor in Computer Science or Computer Engineering... 
1 dzień temu
RBS  -  Warszawa
We're looking for an Analyst to join us in Warsaw ~You'll be helping us with Anti Money Laundering (AML) and Counter Terrorist Financing activities ~You'll also be supporting Client Due Diligence and Screening for bank clients ~Working in our Warsaw office, you'll... 
7 dni temu
Citi Service Center Poland  -  Warszawa
 ...during UAT. Cooperate with Regional and Global project teams Building and applying testing excellence and knowledge of anti-money laundering processes. Operating within agreed business SLAs, KPIs, control processes and confidentiality standards. Adhere GSOM... 
29 dni temu
Citi  -  Warszawa
Description: The Statistician will have responsibility to conduct independent validation on anti-money laundering (AML) models, statistical analyses and optimization of the transaction monitoring system. The Statistician will execute model validation, complex statistical... 
5 dni temu
Citi Service Center Poland  -  Warszawa
 ...Business Lead Analyst Work place: Warszawa 17083607 Description The Lead Analyst will play a strategic role in AML (Anti-Money Laundering) Monitoring & Investigations (M&I) in formulating platform strategy, projects and programs with a Technology focus,... 
10 dni temu
Citi Service Center Poland  -  Warszawa
 ...investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.   Citi’s Mission and Value Proposition explains... 
10 dni temu
Manpower Group  -  Poznań
 ...prevention of financial crime and fraud. It has also been shown to be applicable in credit risk as well as counter-terrorism, anti-money laundering and other investigative functions. Inside the team you will be a link between Technical and Business consultants, using... 
7 dni temu