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

Praca Money

1-20 z 207 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... 
7 dni temu
Thomson Reuters  -  Gdynia
 ...Description YOU AND YOUR TEAM You will join a brand new team responsible for maintenance of Fixed Income Corporate Actions (CA) and Money Market Instruments (MMI). The team will be set up globally to match a growing interest in the secondary markets events such as: bond... 
25 dni temu
Wielka Brytania
 ...Our client, a leading UK based bank are looking for a business analyst with experience of Client Money and CASS regulations. The following skill set is desired in order to be considered for this role: * Excellent business analysis skills (5+ years of business analysis... 
1 dzień temu
Nordea  -  Łódź
 ...time employment ( mathematics, economics, law, statistics, management, administration); ~interested in finance area (sanctions, anti-money laundering) ~quick learner with the ability to adapt to changes with optimistic and energetic personality; ~English language on... 
1 dzień temu
Nordea  -  Łódź
Workplace: Łódź Junior Process Officer in GroupAnti-Money Laundering and Sanctions (FATCA / CRS Team) In Group Anti-Money Laundering & Sanctions Unit we are responsible fordealing with procedures, laws and regulations on banking supervision, designedto prevent offshore... 
25 dni temu
Hays Poland  -  Kraków
 ...weekends) where you will be mostly responsible for monitoring and analyzing financial operations on clients’ accounts, providing anti-money laundering services and contacting customers regarding to suspicious transactions on their accounts. Part-time job on late shift –... 
miesiąc temu
Kraków
We love wine and we cherish our friends. When you can share this love and lifestyle ...let's talk . please call : +48 692 299 769 or contact: warscher.@pro.onet.pl Wine&Friends - rozkoszować - polecać - radzić First interwiew: 22.05 and 23.05 Chcesz zarobić...
12 dni temu
Advisory Group TEST Human Resources  -  Kraków
 ...Responsibilities: Daily reconciliation (automated with AutoRek) and its review Dealing with internal queries about client money and banking issues Investigate and assist with the administration of unallocated client receipts Calculate daily client money... 
15 dni temu
State Street Bank  -  Kraków
 ...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... 
17 dni temu
MoneyGram International  -  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
Citi Service Center Poland  -  Warszawa
 ...Expert , for multiple products, in the analyst of alerts and investigation of transactional activities to detect any suspicious of money laundering of terrorist financing activity. Maintaining a proactive curiosity and pursue investigations to a greater level of diligence... 
7 dni temu
Citi Service Center Poland  -  Warszawa
 ...Responsibilities: Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation Conducting searches, gathering data and recording evidence from Citi internal systems, the internet... 
7 dni temu
MoneyGram International  -  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 to review and analyze various... 
13 dni temu
Randstad Sp. z o.o.  -  Warszawa
 ...identification, Analysis and resolution of client issues * have good understanding of various financial products especially - FX, Money Markets, Bonds and other IR instruments, Equity, Credit derivatives, Commodities etc, in relation to: * understanding of trade, P&L... 
5 dni temu
MoneyGram International  -  Warszawa
 ...not limited to Directed Sends and Account Deposit available now and which may be added in the future as well as any other MoneyGram money wire &money order products. The Customer Care Specialist III will process escalated exceptions while acting as a liaison between MG... 
7 dni temu
PwC  -  Gdańsk
 ...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... 
1 dzień temu
MoneyGram International  -  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... 
15 dni temu
Delegate International Recruitment  -  Kraków
 ...Be Part of It Our client is an innovative FinTech company who prides itself on leading a new way of moving money around the globe. It is a global money app which consists of a debit card, currency exchange and enables instant free money transfers between users! It is... 
miesiąc temu
Citi  -  Warszawa
 ...Scientist/Statistician will be responsible for conducting statistical analysis and optimization of financial monitoring system within Anti Money Laundering Optimization program in Citi. He/she will execute complex statistical analysis, prepare data visualizations and algorithm... 
6 dni temu
Wielka Brytania
 ...- 65000 + benefits Digital Analytics Consultant - The Company My client aims to help people make the most of their customers money. Through a free to use service, they also work with other organisations to help people take control of their finances. They are an independent... 
5 godzin temu