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

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1-20 z 226 wyników

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 fastest-growing... 
13 dni temu
Antal Sp. z o.o.  -  Kraków
For our Client, an international, well- known company in Kraków, we are looking for: Anti- Money Laundering Analyst with French Previous experience is not required Location: Kraków Region: małopolskie Main duties: ~Providing high quality back office service for... 
miesiąc temu
Citi Service Center Poland  -  Warszawa
 ...Read more about career opportunities at: careeratciti.pl or facebook.com/citigradsemea Citi Service Center Poland  Client Money and Assets (CASS) Operations and Technology – Senior Analyst Work place: Warszawa 16077451 Description Job Purpose: The individual... 
27 dni temu
HRO Personnel  -  Kraków
 ...under numer 6696. We are working as a recruitment provider searching on our Client's behalf for a person in the following role: Anti-Money Laundering Analyst (with Greek) Key Accountabilities: ~Providing high quality back office service for Greek business, ~Analysing... 
miesiąc temu
Klient portalu Praca.eu  -  Wielka Brytania
Management Accountant - Cass 5 - Client Money - Blue Chip Client - London A Management Accountant with experience in Cass 5, Client Money is required to join a leading client within Insurance to be based from their London office. Focus on client money - FCA regulations... 
2 dni temu
State Street Bank  -  Kraków
 ...Office Administrator Pricing Administrator Risk Analyst Product Administrator Compliance Analyst Data Management Analyst Anti-Money Laundering Specialist IFS NAV Fund Accountant Fund Administrator These fantastic jobs are ideal for motivated graduates, looking... 
13 dni temu
Warszawa
 ...potentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money laundering and/or terrorist financing, and to maintain compliance with regulatory reporting timelines and accordance with the Bank... 
2 dni temu
Grafton Recruitment  -  Mazowieckie
 ...and other conflict-related documentation as well as establishing and maintaining information barriers as necessary. ~Ensuring anti-money laundering, sanctions and other risk checks have been carried out for new and existing clients in compliance with Firm policy and applicable... 
9 dni temu
Hays Accountancy Finance  -  Warszawa
 ...its Center of Excellence in Warsaw, we are currently seeking Candidates for the position of CASS Associate (custody assets and client money). The CASS team is responsible for ensuring compliance with FCA Client Asset regulations. Successful Candidate will be responsible... 
13 dni temu
Citibank International PLC  -  Warszawa
 ...will execute complex statistical analysis, prepare data visualizations and algorithm simulations, discover and classify patterns of money flows. Requirements include programming experience with data analysis, data processing and statistical tools (Oracle, SAS/R,... 
28 dni temu
State Street Bank Poland  -  Gdańsk
 ...vendors. Part of the role will include screening clients’ names and other parties against various sanctions lists and completing Anti-Money Laundering risk assessment. Specific Duties: ~Requesting CDD documentation for clients from State Street EMEA sites, ~Sourcing... 
17 godzin temu
Warszawa
 ...Supervisor ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations... 
6 dni temu
Warszawa
 ...Institution contacts. As it is not consist of only and be limited with, this includes issue resolution and/or complaint documentation for all money wire & money order products, basic automation troubleshooting, and transaction hold review and processing. Primary Responsibilities... 
16 dni 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... 
1 dzień temu
Citi Service Center Poland  -  Warszawa
 ...analyze, and interpret data related to Customer Segmentation Model Perform Customers segmentation to ensure appropriate settings of Anti-Money Laundering monitoring system Use visualization techniques to display data and the results of analysis in clear straightforward... 
13 dni temu
Citi Service Center Poland  -  Warszawa
 ...Application Support Engineer Work place: Warszawa 17003792 Description Job Purpose: There is a huge spotlight on anti-money laundering and the need to monitor daily transactions. We are looking for a technical specialist to work on the EMEA AML applications... 
13 dni temu
google  -  Bielsko-Biała
Hey gang, greetings, I just smell that people have alive discussion here. I am looking for someone with an experience of MAKING MONEY ONLINE? I made some cash with 999Webdesign.com and GOOGLE ADSENSE before but not much. My friend has suggested to buy a web pages ebay... 
1 dzień temu
Revolut Ltd  -  Kraków
 ...transactional value processed. At Revolut, we believe that there is always a better way of doing things. That's why we’re leading a new global money movement. Our app and multi-currency card enable you to send, spend and save money with the touch of your mobile. Revolut lets you... 
2 miesięcy temu
Warszawa
 ...Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations... 
6 dni 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... 
13 dni temu

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