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

gazetapraca.pl   -  1 dzień 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...  >>

Citi Handlowy

praca.pl/   -  4 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...  >>

Hays Poland Sp. z o.o.

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

 ...our Client, a global leader in financial services, we are currently looking for candidates with about one year of experience in Anti-Money Laundering to join Compliance & Ethics team in Kraków. Career in analysis - Junior Anti-Money Laundering Analyst You will...  >>

BNY Mellon

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

 ...Operations, Fund Administration, Transfer Agency, Outsourcing, Performance Measurement and other related services. Description Money Transfer sits within Global Cash Operations and is responsible for all cash transactions flowing in and out of the bank, offering...  >>

HRO Personnel

infopraca.pl   -  miesiąc 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...  >>

Randstad Polska

Tymczasowa praca

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

 ...transactions in line with set deadlines and adhering to all procedures and controls providing clear, complete and accurate answers to Money Transfer related queries with specific focus on root cause ensuring that regulatory daily, weekly, monthly and annual procedures and...  >>

Citi Service Center Poland

careersinpoland.com   -  4 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...  >>

Luxoft

www.praca.pl   -  11 godzin temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

Anti-money laundering project status and governance reporting Chase up commentary on project status reports Manage project forecast, actuals Time tracking and absence requests coordination Ad-hoc reports development Management meetings organization, meeting...  >>

CFW

CFW   -  5 miesięcy 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...  >>

Whitecote Ventures

gowork.pl   -  2 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... >>

Klient portalu Praca.eu

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

 ...framework for all relevant regulatory requirements, enabling thousands of businesses in more than 100 countries to offer Real Time Mobile Money services to their customers. In 2015 alone, their Mobile Money and other products processed more than 50 million transactions. They...  >>

HSBC Service Delivery

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

HSBC Service Delivery Oferowane stanowisko Anti-Money Laundering Analyst with Greek Miejsce pracy Kraków Rodzaj oferty praca Ilość stanowisk 1 Osoba kontaktowa Jadwiga Czech Telefon 123412637 Faks +48 (12) 399 30 02 Firmowy adres... >>

Citi Service Center

infopraca.pl   -  22 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...  >>

The Royal Bank of Scotland Oddział w Polsce

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

 ...centre of excellence from where we provide a wide range of high quality and knowledge based services. We excel in areas such as anti-money laundering operations, payment investigations, finance, and information security. With more than 1500 team members, we support many...  >>

Grafton Recruitment

gazetapraca.pl   -  2 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...  >>

The Royal Bank of Scotland Oddział w Polsce

karierawfinansach.pl   -  21 dni temu  -   [ Szczegóły ]   -   [ Zapisz ofertę pracy ] [ Usuń ] [ Zobacz zapisane oferty ]

 ...centre of excellence from where we provide a wide range of high quality and knowledge based services. We excel in areas such as anti-money laundering operations, payment investigations, finance, and information security. With more than 1500 team members, we support many...  >>

PwC

karierawfinansach.pl   -  5 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   -  5 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,...  >>

BNY Mellon

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

 ...- 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: •...  >>

PwC

karierawfinansach.pl   -  5 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...  >>

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