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- ...can trust Nordea. Interested in coming on the journey with us? The offer As a Lead Sanctions Expert - Sanctions Alert Investigations Coordinator in Sanctions Screening Management, Group Financial Crime Prevention your role involves acting as the interface between...ZasugerowanePraca wieczorami
- ...program areas such as our Code of Conduct, Business Ethics, Sanctions, Export Control, HCP engagements and other similar critical areas... ...with KYC, third-party due diligence, and restricted-party screening. ~ Strong communication and training skills within a global...ZasugerowanePraca hybrydowaPraca zdalnaPraca wieczoramiElastyczne godziny
- A global banking institution is looking for a Sanctions Senior Analyst in Warsaw, Poland. The ideal candidate will have 1-2 years of experience in sanctions compliance and excellent English proficiency. Responsibilities include verifying transactions, collaborating with...ZasugerowanePraca hybrydowa
Citibank (Switzerland) AG
Warszawa5 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: Data Manager | FCU Technology... ...process: Complete the form and send your resume, Short HR screening call, Interview with a Hiring Manager. Send your application...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: AI Solutions Delivery Manager... ...process: Complete the form and send your resume, Short HR screening call, Interview with a Hiring Manager. Send your application...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...friend to work with us. Recruitment process: CV verification, HC Screening phone call, Case study, Interview....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin4 dni temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...your friend to work with us. Recruitment process: CV verification, HC screening phone call, Case study, Interview....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin6 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Senior Data Engineer in FCU... ...with us. Recruitment process: CV verification, HC screening phone call, Interview 1, Interview 2 (technical). If...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
PwC
Katowice1 dzień temu - ...Implement and manage updates for international trade regulations, sanctions lists, export/import controls, and licensing requirements... ...operations, including classification, licensing, and transaction screening ~ Proven track record in managing trade compliance topics,...ZasugerowanePodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa1 dzień temu - ...Financing, Fraud Risk Management, FATCA, implementation of financial sanctions, etc.). We are looking for: Project Management Senior... ...process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews. Send...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...decision trees, train/test split, cross-validation). Exposure to AML/Financial Crime topics: Transaction Monitoring, KYC/KYB, Sanctions Screening Experience with cloud analytics (preferably Azure/Databricks) and distributed processing (e.g., Spark). Familiarity...ZasugerowanePraca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa6 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Senior Data Analyst with German... ...with us. Recruitment process: CV verification, HC screening phone call, Interview 1, Interview 2 (technical). If...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Katowice1 dzień temu - ...document and update records in required systems. Identify and report “red flags” with regards to AML & CTF. Review and assess sanctions screening results. Review and improve - in collaboration with John Deere Financial’s compliance team - existing procedures and...ZasugerowanePraca hybrydowaElastyczne godziny
- ...Financing, Fraud Risk Management, FATCA, implementation of financial sanctions, etc.). We are looking for: Consulting Manager |... ...Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk1 dzień temu - ...to mitigate third-party risks (anti-bribery anti-corruption, sanctions, sustainability & human rights, etc.). Key Responsibilities... ...complex analyses, including ownership structure reviews, sanctions screening, and red flag resolution, to support decision-making and risk...ZasugerowanePełny etat
ABB
Kraków7 dni temu - ...resolution of data quality issues Production of Insurance documentation (certificates, endorsements, policy wordings) Clearance and sanctions checking Electronic filing of documents Undertaking any other duties that the company may reasonably request to be performed...Pełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
AXA XL
Wrocław8 dni temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...Praca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...crime technology solutions for major banking clients in Germany, Austria, and Switzerland — from transaction monitoring and sanctions screening to KYC automation and case management. You will be the technical owner of AML delivery: shaping architecture, guiding developers...Praca zdalna
- ...of contact with European regulators and national competent authorities Financial Crime Compliance Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs Conduct enterprise-wide risk assessments with a focus on European exposure and cross-...
- ...for Arrow Global Businesses. What You’ll Be Doing · Screen third parties onboarded by ARROW using Arrow’s compliance tools... .... · These risks include but are not limited to: ● Sanction risks ● Proliferation risks ● Money laundering risks...Pełny etatPraca dorywczaPraca zdalna
6884 - 9800 zł
...Experience in fast-paced, corporate environment. Background in screening/investigations would be an asset, although is not required.... ...retention standards., Perform the critical checks like SCION, PEP & Sanctions and NNS Checks for staff & contractors., Identifies and...Pełny etatPraca zdalnaHome officeElastyczne godziny- ...looking to kickstart or advance your career in Export Control, Sanctions, and Tariff Classification? Whether you’re just starting out or... ...regulations. Conduct de-minimis calculations for US content. Screen business partners against sanctioned-party lists. Manage...Niepełny etatPraca na wakacjePraca z domuHome officeElastyczne godziny
- ...responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions screening activities, while meeting established operational KPIs. The ideal candidate will play a crucial role in ensuring compliance...
- ...compliance across order fulfilment. Support document control, classification, screening activities, and compliance checks. Ensure adherence to all applicable customs, export control, and sanctions regulations. Participate in cross-functional transformation projects...Pełny etat
ABB
Aleksandrów Łódzki, Łódzkie2 dni temu - ...pieniędzy oraz sankcji międzynarodowych Wymagania: Doświadczenie min. 2 lata w zakresie przeciwdziałania praniu pieniędzy ( sanction screening) Wykształcenie wyższe (mile widziane wykształcenie kierunkowe – ekonomia, finanse, bankowość) Znajomość obowiązujących...Praca stałaUmowa o pracę
Bank Millennium S.A.
Warszawa1 dzień temu - ...Your key responsibilities Reviewing AML, Anti-Bribery and sanctions due diligence and presenting your summary of the risks to... ...success ~0-2 years’ experience in AML/KYC/ABC, including screening (adverse media, sanctions & PEP) and risk assessment, ~ Having...Praca zdalna
- ...records. Liaising with internal stakeholders to keep them up to on progress and issues. Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies...PraktykiPełny etat
- ...AML) requirements and prevents breaches of Economic and Trade Sanctions. The successful delivery of outcomes will require the Assistant... ..., conduct research into different client types and perform screening for Sanctions, Politically Exposed Persons and Adverse Media....Praca zdalnaPodróże służbowe
- ...friend to work with us. Recruitment process: Complete the form and send your resume, Talk to our Recruiter on a short HR screening call, Get to know each other better at a recruitment interview! Send your application today! In case you have any additional...Praca hybrydowaElastyczne godziny
PwC
Łódź6 dni temu - ...Next Steps: After applying, if selected, please anticipate the following within 1-3 weeks of the job posting closure: Phone screening with Talent Advisor Assessment tests Interviews Offer. Each step is eliminatory and may vary by role type. At JTI, we strive...Praca z domuPodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa7 dni temu
