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- ...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
- ...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
- ...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...ZasugerowanePraca zdalna
- ...TMF NL for consideration and re-acceptance of the client. • Escalating and reporting any unusual transactions, activities and/or sanctioned persons and entities. Key Requirements • 2-5 years experience in CDD/AML compliance, strong preference for candidates with...ZasugerowanePełny etatPraca zdalna
- ...BETCLIC In this role, your main missions will be: Report Suspicious Activity to the Law Enforcement Decide on true match SANCTIONS, PEP and AM alerts Decide, when necessary, on the High-Risk cases Contribute to strengthen AML Framework (Corpus Procedural,...ZasugerowanePełny etatPraca hybrydowaPraca zdalnaElastyczne godziny
- ...inclusive world. Your role As an HR Process Specialist with German, you will manage end-to-end recruitment: sourcing candidates, screening CVs, coordinating interviews, and preparing offers. You’ll maintain ATS data, partner with hiring managers on staffing needs, and...ZasugerowanePraca hybrydowa
- ...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...ZasugerowanePraca hybrydowaElastyczne godziny
- ...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! PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
- ...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! PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or...ZasugerowanePraca hybrydowaElastyczne godziny
- ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Recruitment stages: 1. Apply....ZasugerowanePraca zdalnaElastyczne godziny
- ...hours for volunteering per month, ~ Additional paid Birthday Day off , ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Interview....ZasugerowanePraca hybrydowaElastyczne godziny
- ...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...ZasugerowanePraca hybrydowaElastyczne godziny
- ...communicate clearly with both technical and non-technical stakeholders. About HireRight HireRight is the premier global background screening and workforce solutions provider. We bring clarity and confidence to vetting and hiring decisions through integrated, tailored...ZasugerowanePełny etat
- ...French language skills. · Experience with TM tools (workflow/alerting) and monitoring scenarios. · Understanding of AML/CFT, sanctions or KYC/CDD concepts. · ACAMS/ICA certificate. Your future role Key responsibilities · Investigate transaction monitoring...ZasugerowanePełny etat
8000 - 10500 zł
...understand hiring needs and develop job descriptions., Develop and implement effective sourcing strategies to attract top talent., Screen resumes and conduct initial applicant interviews., Coordinate and schedule interviews with hiring managers and interview panels., Provide...ZasugerowanePraca zdalnaPełny etat- ...management and team leadership skills, including mentoring and conflict resolution. · In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies. · Exceptional communication and interpersonal skills, with the ability to interact...Praca zdalna
200000 zł / rocznie
...new technologies Additional Information ** Please be advised that all CV submissions will need to be in English, and screening calls will be conducted via teams in English ** At SGS, we believe in rewarding our employees for their hard work and commitment...Pełny etat- ...enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Interview I, Interview II. Benefits Online and classroom training Private medical care Life insurance...Pełny etatPraca hybrydowaElastyczne godziny
- ...~ Additional paid Birthday Day off, ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, Screening phone call Language test Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
- ...platform work-life balance initiatives: well-being platform, yoga, massages, educational webinars, Employee Support Program, film screenings organized by employees in the office cinema training and development: training platform, co-financing of English lessons,...Pełny etatUmowa o pracęPraca hybrydowaPraca zdalnaPraca wieczorami
- ...step – press the apply button and send us your CV, go through all the stages of the recruitment process: ~Apply, followed by HR screening ~ Technical interview with our managers Then, last thing to do will be to sign a contract with us. Deloitte is simply your...Pełny etatPraca hybrydowa
- ..., structure, and function. Experience with Jira ticketing system About HireRight HireRight is the premier global background screening and workforce solutions provider. We bring clarity and confidence to vetting and hiring decisions through integrated, tailored solutions...Pełny etat
- ...interested, and would you like to learn more? Let us know and we will contact you for more information Selection process HR phone screening 15 min 1st business interview (online via MS Teams, 60 min) 2nd interview (30 min) if needed About Deloitte In Deloitte we...Praca zdalnaPełny etatPodróże służboweElastyczne godziny
- ...interested, and would you like to learn more? Let us know and we will contact you for more information Selection process # HR phone screening 15 min #1st business interview (online via MS Teams, 60 min) #2nd interview (30 min) if needed About Deloitte #LI-EJ1...Pełny etatPraca zdalnaPodróże służboweElastyczne godziny
- ...we do, you may recommend your friend to work with us. Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during an interview. PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity...Praca hybrydowaElastyczne godziny
- ...Additional paid Birthday Day off , ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, Screening phone call Language test Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
- ...step – press the apply button and send us your CV, go through all the stages of the recruitment process: ~Apply, followed by HR screening ~ Technical interview with our managers Then, last thing to do will be to sign a contract with us. Deloitte is simply your...Pełny etatPraca hybrydowa
- ...under the number: 35288 Our candidate selection process relies entirely on human judgment. We explicitly avoid using automated screening algorithms or AI-driven scoring systems for any part of the assessment. Every single profile is reviewed personally by our experienced...Pełny etat
- ...Acquisition Specialist, you will be responsible for sourcing, screening, and recruiting best talent to support our company's growth and... ..., including social media, networking events, and referrals. Screen resumes, conduct interviews, and assess candidates' technical skills...Pełny etatPodróże służboweHome officeElastyczne godziny
- ...under the number: 35288 Our candidate selection process relies entirely on human judgment. We explicitly avoid using automated screening algorithms or AI-driven scoring systems for any part of the assessment. Every single profile is reviewed personally by our experienced...Praca zdalnaPełny etat


