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Praca Money

1-20 z 153 wyników

UBS  -  Zabierzów, gm. Zabierzów, Małopolskie
 ...red flags and raising them to senior stakeholders with proper attention Your team You will be working in the Net New Money Reporting team for the Asset Management division. Main focus of the team is to provide weekly & monthly financial data and reporting... 
4 dni temu jeszcze...
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... 
miesiąc temu jeszcze...
Citi Service Center Poland  -  Warszawa
 ...Read more about career opportunities at: careeratciti.pl or facebook.com/citigradsemea Citi Service Center Poland Anti-Money Laundering Analyst Work place: Warszawa 17004161 Description Anti-Money Laundering (AML) is one of the largest and... 
miesiąc temu jeszcze...
CREDIT SUISSE GROUP AG  -  Wrocław
 ...a new assurance team set up in response to the increasing regulatory focus and demands on the firm's compliance with the UK Client Money & Assets (CASS) rules. Your role sits within the newly built CASS Operations team based in Wroclaw, working with the CASS Operations... 
miesiąc temu jeszcze...
UBS  -  Kraków
 ...diverse cultures, perspectives, skills and experiences within our workforce. Your team: You will be working in the Net New Money Reporting team for the Asset Management division. Main focus of the team is to provide weekly & monthly financial data and reporting... 
22 dni temu jeszcze...
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 jeszcze...
UBS  -  Kraków
 ...management information and reports that enables day to day decision making. Typically, datasets will involve Invested Assets, Net New Money, Revenues, Costs & Headcount. We work closely with IT, Finance, Accounting, regional business, country heads & others internal... 
6 dni temu jeszcze...
SIX Payment Services (Europe) S.A.  -  Warszawa
 ...variousstatistics/evaluationswith respect tofraud, chargeback, cash flowetc Check regularly theMerchantportfoliosin terms oftheir offers,money-launderingregulations, etc. Profile description: 3-5years of professional experience, ideallyin a bank ora financial... 
13 dni temu jeszcze...
UBS  -  Kraków
 ...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... 
12 dni temu jeszcze...
UBS  -  Zabierzów, gm. Zabierzów, Małopolskie
 ...prepare for and provide follow-up for regulatory inspection and audits keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities Support the department with the wider Financial Crime program, where required, such... 
12 dni temu jeszcze...
UBS  -  Kraków
 ...work with stakeholders across C&ORC to design, support and deliver robots for any C&ORC function, be it Employee Surveillance, Anti-Money Laundering, Business Aligned Compliance, or Cyber Security. C&ORC's Robotics and is part of the Intelligence Capabilities' Data and... 
13 dni temu jeszcze...
UBS  -  Wrocław
 ...Asset Management Client Mandates and Products. The Team is responsible for processing instruments such as equities, fixed income, FX, money market products and collective funds. The team, based in Wroclaw, Poland, is part of a global function which has presence in London,... 
12 dni temu jeszcze...
UBS  -  Kraków
 ...Crime, Risk, Wealth Management, retail or corporate business or experience in the area of Compliance preferably Financial Crimes / Anti Money Laundering the ability to work with data from various sources and make sound conclusions experience in developing and/or... 
13 dni temu jeszcze...
Revolut Ltd  -  Kraków
 ...needs, gives you control and constantly pushes you into new and exciting spaces.  Instant payment notifications, free international money transfers and fee-free spending globally with the real exchange rate.  Welcome to a world beyond banking. Welcome to Revolut.... 
17 dni temu jeszcze...
Revolut Ltd  -  Kraków
 ...needs, gives you control and constantly pushes you into new and exciting spaces. Instant payment notifications, free international money transfers and fee-free spending globally with the real exchange rate. Welcome to a world beyond banking. Welcome to Revolut.... 
18 dni temu jeszcze...
Antal  -  Gdańsk
 ...skills, ⦁ Excellent analytical and numerical abilities, ⦁ Meticulous eye for details, ⦁ Very good practical knowledge of anti-money laundering policies, procedures, and laws, ⦁ Highly developed communication skills, ability to communicate confidently, effectively... 
19 dni temu jeszcze...
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 what we... 
18 dni temu jeszcze...
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... 
4 dni temu jeszcze...
Citibank International PLC (Publiczna Spółka Akcyjna) Odział...  -  Warszawa
 ...Matter Expert and providing training and mentoring to analysts across hub on investigative techniques, internal systems, products and money laundering policy and regulation Compile the review outcome and provide feedback on standardization of alert monitoring process... 
19 dni temu jeszcze...
Antal  -  Gdańsk
 ...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 required by risk and compliance programs, Strong People management skills/ experience... 
19 dni temu jeszcze...