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- ...Poznań, we are currently seeking candidates for the position of: Screening Analyst Poznań, Poland Your responsibilities: Review and analyze customer screening alerts for sanctions, politically exposed persons (PEP), and adverse media, using various tools...ZasugerowanePraca hybrydowaElastyczne godziny
5142 - 7000 zł
...payment systems and transaction processing, with knowledge of sanctions screening principles. Strong analytical skills and attention to... ...Social fund Flexible working hours Free parking ,[Screen cross-border payments, securities-related transactions,...ZasugerowanePełny etatPraca zdalnaHome officeElastyczne 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
- ...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
- Citibank (Switzerland) AG is looking for a candidate in Poland, Województwo mazowieckie to join as a financial services professional. This role requires 1-2 years of experience in banking, finance, or compliance, alongside a Bachelor's degree in a relevant field. Key skills...ZasugerowaneElastyczne godziny
Citibank (Switzerland) AG
Mazowieckie2 dni temu - ...who will play a crucial role in ensuring compliance with global sanctions regulations and maintaining the integrity of our processes to... ...of potential matches generated on the back of automatic screening of securities settlement instructions against global, regional...ZasugerowanePraca dorywczaPraca hybrydowaPraca z domu
Citigroup Inc.
Mazowieckie1 dzień temu - For additional information, please review .By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.* 1-2 years of experience...Zasugerowane
Citibank (Switzerland) AG
Mazowieckie2 dni temu 90440 - 142960 zł / rocznie
...join their Warsaw hub for a compliance role within Operations – Transaction Services. This full-time position involves investigating sanctions matches and enhancing processes to mitigate risks. Candidates should have 1-2 years of relevant experience, a Bachelor's Degree in...ZasugerowanePełny etatCitigroup Inc.
Mazowieckie4 dni temu- ...business and organizational units in the areas of export control, sanctions law, and customs. • You take over potential forensic... ...(especially foreign trade, export control, and sanctions list screening) as well as the central IT team and other process development...ZasugerowanePełny etatPraca na wakacjePraca hybrydowaElastyczne godziny
- ...Warsaw, Poland. This position involves investigating potential matches generated from securities settlement instructions against sanctions lists and maintaining compliance with global regulations. The ideal candidate will have experience in banking or finance and strong...ZasugerowanePraca hybrydowa
Citigroup Inc.
Mazowieckie1 dzień temu - Citibank (Switzerland) AG in Warsaw is seeking a candidate for a role focused on compliance with global sanctions regulations. Responsibilities include investigating transactions, analyzing data, and maintaining compliance integrity. The ideal candidate should have a degree...ZasugerowanePraca hybrydowa
Citibank (Switzerland) AG
Mazowieckie3 dni temu - 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
Warszawa7 godzin 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
Warszawa4 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...ZasugerowanePodróże służbowePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa3 dni 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.
Warszawa12 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...Praca hybrydowaPraca zdalnaElastyczne godziny
PwC
Łódź5 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....Praca hybrydowaElastyczne godziny
PwC
Lublin1 dzień 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....Praca hybrydowaElastyczne godziny
PwC
Lublin3 dni 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....Praca hybrydowaElastyczne godziny
PwC
Warszawa5 dni temu - ...and private medical care available for purchase your tasks Screen third parties onboarded by ARROW using Arrow’s compliance tools... ...third parties. These risks include but are not limited to: Sanction risks Proliferation risks Money laundering risks...Praca dorywczaPraca zdalna
- ...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...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni 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...Praca hybrydowaElastyczne 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....
- ...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
Gdańsk4 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
- ...requirements for financial crime technology systems, including customer risk assessment tooling, KYC and periodic review workflows, sanctions and PEP screening, and transaction monitoring. Provide second-line oversight and independent challenge of technology solutions proposed...Pełny etatPraca zdalna
- ...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 zdalna
- ...Assign and manage risk ratings for new customers based on geographic footprint, industry sectors, and political exposure (PEP/Sanctions screening). Regulatory Alignment : Ensure all onboarding workflows adhere to international Anti-Money Laundering (AML) and Counter-...Pełny etatPraca hybrydowaElastyczne godziny
- ...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...Praca zdalnaPraca wieczoramiElastyczne godziny
AXA XL
Wrocław3 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
