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

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Customer Success Representative German Speaker

Bądź jednym z pierwszych

SalesHR

 ...customers on an international scale ~Professional development opportunities ~Free fruit and coffee ~Relocation package (a sum of money paid with the first salary to support those who move to Poland from another country) ~Competitive salary + monthly bonuses based on... 
Warszawa
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Anti-Money Laundering Analyst

Citi & Citi Handlowy

 ...of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A. Anti-Money Laundering Analyst Work place: Warszawa Anti-Money Laundering (AML) is one of the largest and fastest-growing departments... 
Warszawa
10 dni temu

Analyst Anti Money Laundering

PMSolutions

 ...Analyst Anti Money Laundering (AML) Łódź 10000 - 12000 pln gross   For our Client BANK in Lodz we are looking for Analyst   You will:   Work with business analysts in the team, as well as with IT staff, to design and deliver new Transaction Monitoring... 
Warszawa
11 dni temu
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Anti-Money Laundering Specialist, Associate 1

State Street

AML Specialist, Associate 1 Who we are looking for: Responsible for ensuring timely and accurate delivery of the end to end AML/KYC process for on boarding new customers and accounts, completion of periodic reviews, event driven reviews and any other AML related...
Gdańsk
4 dni temu

Team Lead dla obszaru Anti-Money Laundering (AML)

ING Tech Poland

 ...Team Lead dla obszaru Anti-Money Laundering (AML) Miejsce pracy: Warszawa Szukamy Ciebie jeśli: Posiadasz powyżej 5 lat całkowitego doświadczenia zawodowego, w tym powyżej 3 lat stażu w obszarze monitorowania transakcji Anit-Money Laundering, Posiadasz... 
Warszawa
11 dni temu
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Team Lead (Anti-Money Laundering) [rekrutacja online]

ING Tech Poland

 ...Posiadasz powyżej 5 lat całkowitego doświadczenia zawodowego, w tym powyżej 3 lat stażu w obszarze monitorowania transakcji Anit-Money Laundering, Posiadasz co najmniej 6-miesięczne doświadczenie w zarządzaniu zespołem, Rozumiesz dlaczego, oraz w jaki sposób odbywa... 
Warszawa
4 dni temu

Java/Scala Developer - Warsaw - Anti - Money Laundering Project

FRG Technology Consulting

 ...does that sound! What I can do is offer you the opportunity to work for a globally known bank as they begin to build a real-time anti-money laundering KYC product, you will be working at their office in Warsaw and combining your expertise in various software engineering... 
Warszawa
2 miesięcy temu
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Analyst Financial

PwC Polska

 ...escalate any red flags and potential risks as well as operational issues and improvements to supervisor, Be up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends, Communicate... 
Warszawa
3 dni temu
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Senior Financial Crime

PwC Polska

 ...provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s... 
Warszawa
3 dni temu
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Project Management Specialist

PwC Polska

 ...provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s... 
Gdańsk
3 dni temu
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Risk & Compliance Specialist

Accenture

 ...fluency in Hebrew (B2 level) and English (B2 level) Degree qualified in Business/Finance related area Experience working in anti money laundering, compliance or relevant finance & accounting area would be an advantage Strong computer literacy is a must... 
Kraków
5 godzin temu

Team Leader

Accenture

 ...and Responsibilities: Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes Supervising a team of analysts to ensure the right level of talent management including ongoing feedback, career... 
Warszawa
16 dni temu

Payroll Specialist

Talentuno Technologies Sp.z o.o.

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. This is a technical and business model breakthrough in the multibillion-euro talent acquisition industry... 
Warszawa
9 dni temu
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Transaction Monitoring Team Leader

Accenture

 ...and Responsibilities: Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes Supervising a team of analysts to ensure the right level of talent management including ongoing feedback, career... 
Warszawa
16 dni temu
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Finance Business Partner

Bądź jednym z pierwszych

Talentuno Poland

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. We are at a time where the company is exploding with demand and we are hiring the people who will help... 
Warszawa
1 dzień temu
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Finance Business Partner

Talentuno Technologies Sp.z o.o.

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. This is a technical and business model breakthrough in the multibillion-euro talent acquisition industry... 
Warszawa
5 dni temu
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Finance Business Partner

Bądź jednym z pierwszych

Talentuno Poland

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. We are at a time where the company is exploding with demand and we are hiring the people who will help... 
Warszawa
2 dni temu
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Finance Business Partner

Bądź jednym z pierwszych

Talentuno Poland

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. We are at a time where the company is exploding with demand and we are hiring the people who will help... 
Warszawa
3 dni temu
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Finance Business Partner

Bądź jednym z pierwszych

Talentuno Poland

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. We are at a time where the company is exploding with demand and we are hiring the people who will help... 
Warszawa
5 dni temu
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Finance Business Partner

Talentuno Poland

 ...and build careers. We have unlocked the power of crowdsourcing to enable anyone to not only find the career they want but also earn money by helping others do the same. We are at a time where the company is exploding with demand and we are hiring the people who will help... 
Warszawa
8 dni temu
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