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- ...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
- ...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
- 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
Warszawa9 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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
PwC
Warszawa5 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....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 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
Warszawa4 dni temu - ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 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...ZasugerowanePełny 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...ZasugerowanePełny etatPraca zdalna
- ...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...ZasugerowaneUmowa o pracęPraca 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! PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa4 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...Podróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa5 dni temu - ...And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: HC screening call, have a short phone conversation with our Recruiter, let's get to know each other better in the interview, Should you...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 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...Umowa o pracęPraca stała
Bank Millennium S.A.
Warszawa5 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...Podróże służbowePraca z domu
JTI GBS POLAND sp. z o.o.
Warszawa11 dni temu 5700 zł
...System and external job portals Administrative support: maintaining applicant data in Global Recruitment System (GRMS) Resume screening: reviewing applications to provide a shortlist of suitable candidates Interview coordination: scheduling interviews between...PraktykiManpower
Warszawa2 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
Warszawa3 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...Podróże służbowePraca z domu
JTI GBS POLAND sp. z o.o.
Warszawa5 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a 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. With any queries please...Praca hybrydowaElastyczne godziny
PwC
Warszawa9 godzin 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...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa5 dni temu - ...mission Manage and oversee Individual Case Safety Reports (ICSRs), including collection, review, reporting, follow‑up, literature screening, and vendor oversight Support ongoing PV compliance activities, including audit and inspection readiness, reconciliations, CAPA...Pełny etatPraca hybrydowa
Manpower
Warszawa2 dni temu - ...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 the interviews. Send your application today! In case you have any additional questions,...Praca hybrydowaPraca zdalnaElastyczne godziny
PwC
Warszawa4 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...Podróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa1 dzień temu - ...enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening call, Online recruitment meeting with our managers/senior managers/directors, Online or in person presentation. #LI-K1 #LI...Praca hybrydowaPraca zdalnaElastyczne godziny
PwC
Warszawa4 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
Warszawa1 dzień temu
