Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...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
- ...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
Warszawa3 dni 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 - ...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
Warszawa1 dzień temu 90440 - 142960 zł / rocznie
...The Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally. Established in 2015, the HUB has consistently expanded its scope, emerging as one of the fastest-growing business areas within Citi's cash...ZasugerowanePełny etatPraca zmianowaCitigroup Inc.
Warszawa4 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.
Warszawa9 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)
Warszawa9 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 - ...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
Warszawa3 dni temu - ...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
- ...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....ZasugerowanePełny etat
- ...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...ZasugerowanePełny etatPraca zmianowa
- ...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
Warszawa2 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
Warszawa1 dzień 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
- ...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 - ...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 - ...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
- ...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...Praca z domuPodróże służboweElastyczne godziny
JTI GBS POLAND sp. z o.o.
Warszawa8 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). Benefits: sharing the costs...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa2 dni temu - ...recommend your friend to work with us. Recruitment Process: Apply, Have a conversation with our Recruiter on a short HR screening call, Get to know each other better during the interviews with the Recruiter and Hiring Managers. PwC Advisory spółka z...Praca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - ...and money laundering typologies Knowledge of relevant regulations and guidelines, including FATF, EU AML Directives, AML Act 2018, sanctions regimes, and GIIF/KNF requirements Experience conducting complex investigations and risk assessments Good working knowledge of...Pełny etatPraca zdalna
- ...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, Language level verification (Optional), Interview....Praca hybrydowaElastyczne godziny
PwC
Warszawa3 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...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa2 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
Warszawa2 dni temu - ...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....Praca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień temu - ...you will do ✍️ Onboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts Perform enhanced due diligence reviews on business customers and their owners, ensuring a seamless...Pełny etatPraca zmianowa
- ...~ 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
PwC
Warszawa1 dzień 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
Warszawa5 dni temu
