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BNY Mellon

karierawfinansach.pl   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Specialist - Money Transfer Workplace: Wroclaw Ref. no.: 1609082 Description Money Transfer sits within Global Cash Operations and is responsible for all cash transactions flowing in and out of the bank, offering support to both internal and external clients...  >>

Randstad Sp. z o.o.

monsterpolska.pl   -  4 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...for well-motivated persons to work in international environment. The company is a multinational banking and financial corporation. MONEY TRANSFER ADMINISTRATOR Ref. no: 31462 Location: Wrocław RESPONSIBILITIES: * repairing transactions and inputting transactions in line...  >>

Citi

citi.com   -  9 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

### 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...  >>

Adecco Poland Sp. z o.o.

praca.gazetapraca.pl   -  miesiąc temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...an Employment Agency (Certificate No. 364). We are currently looking for Candidates for our Client for the following position: Anti-Money Laundering Analyst Ref no.: AML/16/06/2016/JL Work place: Wrocław As an AML Analyst you will be a part of Client Data Management and...  >>

HRO Personnel

infopraca.pl   -  6 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...number 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 or French...  >>

careersinpoland.com   -  12 godziny temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...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 16032151 Description Job...  >>

CFW

CFW   -  3 mesiące temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Job description For one of our Clients - multinational financial services company - we currently search for Anti-Money Laundering (AML) specialists. Responsibilities: As AML Specialist you will be responsible for monitoring transactions to detect any misstatements...  >>

careersinpoland.com   -  12 godziny temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...Operations Analyst 1 Work place: Warszawa 16038624 Description AML Analyst Due to the dynamic development of the Anti-Money Laundering (AML) Department at Citi Service Center Poland, we are looking for ambitious individuals who want to gain experience and...  >>

Pełny etat

gumtree.pl   -  9 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

AP VECTOR (KRAZ 11459) - nowoczesna i prężnie rozwijająca się agencja zatrudnienia działająca na rynku polskim i europejskim. Świadczymy usługi rekrutacyjne dla firm z sektora produkcji, handlu, budownictwa oraz usług. Dla naszego klienta, dużej firmy z branży wystawienniczej... >>

Citi

citi.com   -  9 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

### Description AML Analyst Due to the dynamic development of the Anti\-Money Laundering \(AML\) Department at Citi Service Center Poland, we are looking for ambitious individuals who want to gain experience and unique expertise on a global scale\. What is Money Laundering...  >>

Grafton Recruitment

praca.pl/   -  4 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...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...  >>

PwC

praca.gazetapraca.pl   -  14 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...from Western Europe and the United States. CoE’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring or FATCA. Currently we are looking for experienced...  >>

BNY Mellon

jobsworldwide.com   -  8 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...templates - Performing call-backs with Fund Accounting Teams - Inputting, verifying and releasing payment instructions - Investigating money movements in cooperation with Money Transfer Processing and Money Transfer Investigations Teams. Cash Processing Supervisor: • He/...  >>

careersinpoland.com   -  12 godziny temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...investigations in support of policies and procedures Creating / Maintaining cases Reporting unusual client activities which might relate to money laundering or terrorist financing Conduct alert investigation using global standard policies, procedures and tools, aimed at...  >>

RBS

Pełny etat

RBS   -  14 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...of London trading desks, ensuring trades are properly captured in the risk systems. Our customers and our shareholders need their money to be well managed. We provide the right information to help our colleagues make good decisions about customers, costs and capital....  >>

Revolut Ltd

Pełny etat

workable.com   -  1 dzień temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...role description 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...  >>

Revolut Ltd

workable.com   -  1 dzień temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...role description 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...  >>

MoneyGram International

gazetapraca.pl   -  4 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...within 18 months of hire) Experience: 5+ years' experience in complex compliance financial investigations. Experience in money service business or banking environments, and/or familiarity with various financial products. Essential Skills:...  >>

careersinpoland.com   -  12 godziny temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...covering variety of products; including but not limited to interest rate and fx derivatives, fixed income securities, loans, money market, risk treasury funding Job Background / context: Product Control is the largest department in Finance with...  >>

praca.eu   -  15 godzin temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...and Document Management Centre. Team Description The Cash Management team is responsible for managing the reconciliation and client money processes. Job Purpose: To complete reconciliations, client money calculations and other regulatory reporting. The Administrator role...  >>

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