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- ...Overview To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme... ...rules tailored to the firm’s business profile and conducting sanctions investigations and reporting. To review escalated and complex...Zasugerowane
StoneX Group
Kraków3 dni temu - ...seeking a professional to ensure effective customer transaction screening in compliance with financial crime frameworks. The role involves designing transaction screening rules, reviewing complex sanctions alerts, and preparing reports for senior management. Candidates...ZasugerowanePraca hybrydowa
StoneX Group
Kraków3 dni temu 13625 - 18500 zł
A leading global bank is seeking an Assistant Vice President for the Sanctions Risk Stewardship team in Kraków. This role involves providing expert guidance to ensure compliance with sanctions regulations and collaborating with various stakeholders. The ideal candidate...ZasugerowaneHSBC
Kraków1 dzień temu16000 - 22000 zł
...flagship identity matching platform — a system composed of multiple products responsible for comparing identities and screening individuals against sanctions and watchlists. Most of the platform has been rebuilt from scratch over the last year, and it is currently under...ZasugerowanePraca zdalnaPełny etat13625 - 18500 zł
...GSC: (Compliance Stewardship) Assistant Vice President, Sanctions Risk Stewardship – CoE Some careers shine brighter than others.... ...Online behavioural test (for external candidates only) Telephone screen (for external candidates only) Job interview with the hiring...ZasugerowaneHome officeHSBC
Kraków1 dzień temu22200 - 33300 zł
...Crime Risk / Compliance systems such as Transaction Monitoring, Sanctions, etc. Some careers shine brighter than others. If you... ...HSBC including anti-money laundering: transaction monitoring, screening, risk assessment etc. and is dedicated to implement the most...ZasugerowanePełny etatHome officePraca zdalnaElastyczne godziny- ...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...ZasugerowanePraktykiPełny etat
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...ZasugerowanePełny etatHome officePraca zdalnaElastyczne 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
PwC
Kraków1 dzień temu - ...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 PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków5 dni temu - ...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
EY (dawniej Ernst & Young)
Kraków2 dni temu - ...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 each other better during an interview with the recruiter and hiring manager. With any queries please contact...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków1 dzień temu - ...world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. YOUR TASKS Screening resumes and sourcing suitable candidates. Coordinating interviews. Managing the entire recruitment process while ensuring a...ZasugerowanePraca hybrydowaHome officePraca z domu
Capgemini Polska
Kraków4 dni temu - ...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
PwC
Kraków6 dni temu - ...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
PwC
Kraków2 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a quick conversation with our Recruiter on a short HR screening call, Let's get to know each other better during an interview with the Recruiter and Hiring Manager. PwC Advisory spółka z...Praca hybrydowaElastyczne godziny
PwC
Kraków4 dni temu - ...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
Kraków3 dni temu - ...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 I, Interview II....Praca hybrydowaElastyczne godziny
PwC
Kraków4 dni temu - ...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 Screening phone call Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
PwC
Kraków1 dzień temu - ...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...
15000 - 22000 zł
...company events - Convenient parking Recruitment process: two on-line meetings with hiring managers, followed by an initial phone screening with our recruiter Hybrid work: 6 days per month from the office in Kraków ,[Design, develop, and maintain backend...Praca hybrydowaPełny etatElastyczne godziny22200 - 33300 zł
...Compliance is dedicated to implementing the most effective global standards to combat financial crime (including anti-money laundering, sanctions and anti-bribery and corruption compliance). Our purpose is to protect our customers, protect the organization and protect the...Pełny etatHome officePraca zdalnaElastyczne godzinyPraca w weekendy- ...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. Send your application today! In case you have any additional questions, contact...Praca hybrydowaElastyczne godziny
PwC
Kraków4 dni temu - ...Good Business Good Citizen Travel Expectations None Additional Information This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check,...
1300 zł / dziennie
...resource deployments in the cloud &##128205; Client & contract: lead international bank | B2B &##128483;️ Recruitment: phone screen with our recruiter, technical test and an online meeting with the hiring managers &##128506;️ Hybrid work: 6 days per month from...Praca hybrydowaPełny etatElastyczne godziny- ...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 Screening phone call Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
PwC
Kraków6 dni temu - ...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 Screening phone call Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
PwC
Kraków4 dni temu - ...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
Kraków9 godzin temu - ...for growth. Sound good? Then you belong at our place! The first step in the recruitment process is kickstarting your application, followed by an initial screening call and an interview stage. Apply today to kickstart your application with the Grand Parade Family...
- ...Business Good Citizen Travel Expectations None Additional Information This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check,...
