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

Praca Money

1-20 z 200 wyników

Citi Service Center Poland  -  Warszawa
 ...over 27 languages every day. Working in our organization involves working on international projects, in dynamic environment. Anti-Money Laundering Analyst Work place: Warszawa 17076521 Description Anti-Money Laundering (AML) is one of the largest and fastest... 
8 godzin temu
Citigroup Inc.  -  Warszawa
 ...Description You will 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... 
1 dzień temu
Credit Suisse (Poland) spółka z o.o.  -  Warszawa
System Engineer / Developer Anti Money Laundering # 107876 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in... 
1 dzień temu
Brown Brothers Harriman  -  Kraków
 ...help you succeed and grow your career. We are currently looking for: Senior Product Development Manager – Transfer Agency Anti-Money Laundering Product Location: Kraków, małopolskie       Senior Product Development Manager – Transfer Agency Anti-Money... 
miesiąc temu
The Royal Bank of Scotland  -  Warszawa
 ...want to hear from you! Working as Analyst in our team you will: Start a new career where you'll have the chance to build your anti-money laundering (AML) knowledge and benefit from a broad range of training and mentoring options. You'll work with business partners... 
5 dni temu
Citi Service Center Poland  -  Warszawa
 .... Business Analyst Work place: Warszawa 18017753 Description Business Analyst will play an important role in AML (Anti-Money Laundering) Monitoring & Investigations (M&I) in addressing platform strategy, projects and programs with a Technology focus, addressing... 
8 godzin temu
SIX Group  -  Warszawa
 ...evaluations with respect to fraud, chargeback, cash flow etc. Check regularly the Merchant portfolios in terms of their offers, money-laundering regulations, etc. The ideal candidate will have: Professional experience, ideally in a bank or a financial services... 
2 dni temu
Citi Service Center Poland  -  Warszawa
 ...environment. Project Manager Work place: Warszawa 18014994 Description Provide standard project management discipline for Anti-Money Laundering Scenario Management & Validation (AML SMV) projects, addressing key initiatives and programs. This role involves working... 
3 dni temu
State Street Bank Polska  -  Kraków
 ...Transfer Agency Administrator, Middle Office Administrator, Pricing Administrator, Risk Analyst, Compliance Analyst, Anti-Money Laundering Specialist. This job comes with: international and dynamic work environment, lots and lots of training,... 
2 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... 
17 dni temu
Citi Service Center Poland  -  Warszawa
 ...Transformation function. The role will have a key focus of supporting the continued development of the technical solutions that support Anti-Money Laundering (AML). Business Analyst will work closely with the AML Project Managers and all levels of AML staff from across all the... 
1 dzień temu
Citi Service Center Poland  -  Warszawa
 ...with established IA methodology and professional auditing standards.  Key Responsibilities: Develops and executes a robust Anti Money Laundering (AML) Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant... 
10 dni temu
Citi Service Center Poland  -  Warszawa
 ...for common tests, knowledge exchange and best practice sharing. Building and applying testing excellence and knowledge of anti-money laundering processes. Operating within agreed business SLAs, KPIs, control processes and confidentiality standards.... 
25 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... 
5 dni temu
Citi Service Center Poland  -  Warszawa
 ...tests Cooperate with Regional and Global UAT & technology teams Building and applying testing excellence and knowledge of anti-money laundering processes Operating within agreed business SLAs, KPIs, control processes and confidentiality standards... 
8 godzin temu
Citi Service Center Poland  -  Warszawa
 ...different markets (North & Latin America, Europe, Middle East, Africa and Asia) and instrument types (Equities, Fixed Income products, FXs, Money Markets and Derivatives). We cooperate with brokers and custodian banks from all over the world. On a daily basis we ensure... 
8 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 what... 
5 dni temu
Citi Service Center Poland  -  Warszawa
 ...execution of test strategy & test scripts for functionalities of internal Citi Systems (front end and data bases/wheelhouses in Anti Money Laundering area): Execute manual & automated tests scripts according to UAT plans Document test results: raise defects, create... 
7 dni temu
Hays Poland Sp. z o.o.  -  Dolnośląskie
 ...important. On this position your responsibilities would include working with global colleagues to investigate and detect possible money laundering activities also reporting unusual transactions that could relate to money laundering or terrorist finance activities or analyse... 
11 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... 
8 godzin temu