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

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Citi Handlowy

praca.pl   -  12 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

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 activity Report...  >>

Citibank International PLC (Publiczna Spółka Akcyjna) Odział...

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

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. We protect the integrity...  >>

Randstad Sp. z o.o.

monsterpolska.pl   -  17 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...  >>

Hays Poland Sp. z o.o.

monsterpolska.pl   -  19 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

JUNIOR ANTI-MONEY LAUNDERING SPECIALIST KRAKÓW JUNIOR ANTI-MONEY LAUNDERING SPECIALIST KRAKÓW, MALOPOLSKIE NO. REF.: 1078846 For our Client, a global leader in financial services, we are currently looking for candidates with about one year of experience in ANTI-MONEY...  >>

HRO Personnel

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

 ...as a recruitment provider searching on our Client's behalf for a person in the following role: Office work with Spanish (Anti-Money Laundering Analyst) Key Accountabilities: • Providing high quality back office service for Spanish business, • Analysing the...  >>

Citi Service Center Poland

careersinpoland.com   -  8 dni 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...  >>

Klient portalu Praca.eu

praca.eu   -  3 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Blue Print Expert (Money Management) I am currently hiring a Blue Print Expert (Money Management) for a client of mine in Belgium. As Blueprint Expert you reside at the Feature layer of the of the Scaled Agile/Scrum Framework. With the functional & technical knowledge on...  >>

Whitecote Ventures

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

Analityk ds AML Czym się będziesz zajmować? - przygotowanie profilu klienta KYC zgodnie z wewnętrznymi i zewnętrznymi regulacjami AML; przestrzeganie strategii i procedur AML; - analizowanie dokumentacji KYC; - przetwarzanie wewnętrznych i zewnętrznych baz danych; - ocena... >>

Citi

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

 ...operational procedures. Key Responsibilities: Ongoing development of the CASS testing framework, with a particular focus on client money related activities. Mapping of procedures / processes to external regulations and internal policy. Detailed reviews and...  >>

State Street Services Poland

praca.pl   -  13 godziny temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...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,...  >>

Citi Service Center

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

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? It is a process through...  >>

Modis

Pełny etat

Modis   -  16 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Senior Technology Business Analyst Warsaw, mazowieckie There is a huge spotlight on anti-money laundering (AML) and the need to monitor daily transactions. The technology systems performing AML monitoring are under increased scrutiny and subject to constant change and...  >>

GRAFTON RECRUITMENT POLSKA SP. Z O.O.

gazetapraca.pl   -  27 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...operate to include a good understanding of Bar rules and regulation relevant to legal practice, such as: conflict rules; European Anti-money laundering laws; International sanctions regimes or data-protection regulation. Experience of working on projects. Excellent...  >>

Citi Service Center Poland

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

 ...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...  >>

Growbots

workable.com   -  4 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...Learning inside!), and our clients love it. We have already successfully raised more than $600,000, but we’re not living off investors’ money; we’re already making money ourselves. WHAT WE DO? In Growbots we collect tons of data , from many places in the Internet. We...  >>

PwC

karierawfinansach.pl   -  2 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...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...  >>

State Street Bank Poland

karierawfinansach.pl   -  2 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...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,...  >>

Tieto

Pełny etat

Tieto   -  2 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...professional skills and personality We offer • Private medical coverage (Luxmed) • Multisport card • Investment fund (we invest some extra money for you) • Group life insurance • Extra savings from increased cost of income deployed (it means extra money every month) •...  >>

State Street Bank Poland

karierawfinansach.pl   -  2 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...all necessary documentation and sanction screening takes place, Notifying local management of operational issues, Ensuring Anti-Money Laundering risk assessments using corporate compliance tools prior to account opening are completed and on an on-going basis,...  >>

PwC

karierawfinansach.pl   -  2 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...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...  >>

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