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- ...Are you looking to kickstart or advance your career in Sanctioned-Party Lists (SPL) Screening? Whether you’re just starting out or an experienced expert... ...ensuring BOSCH Group’s compliance with international sanctions regimes. In this crucial operational role, you will be...ZasugerowanePełny etatPraca na wakacjePraca hybrydowaElastyczne godziny
- ...Position description: The Senior Sanctions & Due Diligence Analyst supports Vesuvius’s global operations by providing specialized... ...all stages of trade execution ad Conduct restricted party screening and assess associated compliance, sanctions, trade, and export...ZasugerowaneHome office
- ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Lead Data Scientist Your... ...Recruitment 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
Warszawa3 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
Gdańsk3 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
Kraków1 dzień 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
Warszawa1 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.
Warszawa9 dni 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
Gdańsk6 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)
Warszawa8 godzin 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
Lublin5 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
Lublin8 godzin temu - ...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
Warszawa2 dni temu 1400 zł / dziennie
...reconciliation) Familiarity with ISO 20022, SWIFT MT/MX , and local clearing formats Knowledge of compliance aspects — sanctions screening, resiliency, and audit requirements Nice-to-Have Skills Performance testing exposure (JMeter, Gatling) Container...Zasugerowane2 dni/tydzieńPełny etatPraca hybrydowaPraca zdalnaElastyczne godziny- ...registrations. Manage customs procedures, brokerage processes, and trade compliance master data in SAP/GTS. Screen business partners against sanctions and restricted party lists. Support import/export audits and implement corrective actions where needed....Zasugerowane
- ...compliance measures. Key Responsibilities Independently manage AML, sanctions, and compliance cases. Conduct CDD/EDD reviews, corporate onboarding, and risk assessments. Perform sanctions screening, transaction monitoring, and SAR escalations. Use blockchain...Zasugerowane
- ..., and registrations. Manage customs procedures, brokerage processes, and trade compliance data in SAP/GTS. Screen business partners against sanctions and restricted party lists. Support import/export audits and implement corrective actions where needed. Collaborate...
- ...journey. Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening , as well as Suitability/Appropriateness , MiFID categorisation , FATCA/CRS , and EMIR requirements....Pełny etat
1450 zł / dziennie
...concepts and lifecycles: initiation → validation → enrichment → screening → routing → settlement → reconciliation/returns. ●... ...● Understanding of operational and risk considerations: sanctions screening touchpoints, auditability, resiliency, and high availability...Pełny etatPraca hybrydowaElastyczne godziny- ...organisation is in Denmark, the position is filled in Warsaw, Poland. Your responsibilities Transaction and customer screening against various sanction lists Conducting shipment reviews, providing guidance and advice on internal and external trade compliance...Pełny etatPraca zmianowa
- ...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
Wrocław9 dni temu - ...Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains.... ...enhanced due diligence (EDD), transaction monitoring, and sanctions screening processes. * Support remediation programs arising from...Pełny etat
- ...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
Warszawa1 dzień temu - ...rollout of strategic IT tool for Foreign Trade,incl. denied party screening, classification and Export Control Management, Expert... ...and Power Apps), Manages digitalization projects related to sanction compliance. Your Profile as Expert Digitalization Export...Elastyczne godziny
- ...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.
Warszawa2 dni temu - ...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...
- ...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
- ...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-...
- ...complies with international trade regulations, including customs, sanctions, export and import restrictions and other legislation. Your... ...: CV selection – we contact selected candidates Phone screening with a recruiter (approx. 15 min) Initial interview with the...Pełny etatUmowa o pracęPraca hybrydowa
- ...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,...Podróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa2 dni temu - ...classifications, conducting analysis if products qualify for FTAs, identifying OGA requirements and screening client’s transactions against different lists of sanctioned parties. Our team is dedicated to providing excellent client service and accurate classifications...Praca zdalna
